Thu 1/16/2020
11:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 7. | 2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received | View | Download |
| 12. | 2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved | View | Download |
| 12.1. | 2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following: A. Drivers’ fully-burdened salaries; MTA ... Approved | View | Download |
| 23. | 2020-0016 RECEIVE AND FILE Transit Safety and Security Report. Received | View | Download |
| 37. | 2020-0020 RECEIVE AND FILE State and Federal Legislative Report. Received | View | Download |
| 38. | 2020-0021 ADOPT staff recommended positions: A. Senate Bill 732 (Allen) - Transactions and use tax: South Coast Air Quality Management District. SUPPORT B. Assembly Bill 1350 (Gonzalez) - Free youth ... Adopted | View | Download |
| 39. | 2019-0880 RECEIVE AND FILE report on streamlining audits for disadvantaged and small businesses (DBE/SBE). Received | View | Download |
| 40. | 2020-0042 RECEIVE quarterly Transportation Business Advisory Council (TBAC) update. Received | View | Download |
| 41. | 2020-0008 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 3 to Task Order No. PS 50315-3049000 with Sperry Capital Inc. in the amount of $1,258,650 to continue to support P3 ... Approved | View | Download |
| 42. | 2019-0873 AUTHORIZE the Chief Executive Officer to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network equipment, ... Approved | View | Download |
| 43. | 2019-0879 APPROVE 1. The establishment of a K-12 pricing structure for the Universal Student Pass (U-Pass) Program for homeless student services programs at $0.75 per boarding to match the college ... Approved | View | Download |
| 45. | 2020-0045 Direct the Chief Executive Officer (CEO) to: A. Enter into a no-fee lease agreement with the City of Los Angeles (COLA) with a term ending August 15, 2023 for temporary bridge housing on a ... Approved | View | Download |
| 2020-0040 RECEIVE General Public Comment None | View | Download |