Thu 11/17/2016
11:45 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.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 16. | 2016-0772 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2016. Received | View | Download |
| 33. | 2016-0585 RECEIVE AND FILE the action plan to address the transportation needs of older adults and people with disabilities. The action plan contains extensive background information on efforts currently ... None | View | Download |
| 34. | 2016-0864 RECEIVE AND FILE this report on the Veterans Transportation and Community Living Initiative. Received | View | Download |
| 35. | 2016-0884 RECEIVE AND FILE State and Federal Legislative Report. Received | View | Download |
| 36. | 2016-0694 AUTHORIZE the Chief Executive Officer to renew a five-year lease agreement, including two, five-year options, with Access Services (Access) effective January 1, 2017 for the rental of ... Active | View | Download |
| 37. | 2016-0859 CONSIDER: A. APPROVING the unit reduction for undergraduate students from 8 units to 6 units beginning Spring 2017; B. CREATING a reduced fare Transitional Pass to U-Pass participants for ... Active | View | Download |
| 23. | 2016-0878 CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. EXECUTE Modification No. 3 to Contract No. PS69403444 with Pacific Coast Regional Small Business Development Corporation (PCR) to ... Approved | View | Download |
| 38. | 2016-0789 APPROVE revised Property Naming Policy with the addition of guidelines to implement and manage a Corporate Sponsorship/Naming Rights Program for the purpose of generating revenue or valued ... Active | View | Download |
| 41. | 2016-0877 CONSIDER: A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A); B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual ... Active | View | Download |
| 42. | 2016-0851 AUTHORIZE the Chief Executive Officer to negotiate and execute sole source Contract No. PS 6394500 to Vertiba Inc., a Salesforce System Integrator, to enhance the TAP system in order to achieve ... Active | View | Download |