Thu 9/21/2017
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.
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.
39. | 2017-0557 AUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed unit rate bench Contract Nos. PS40129001 through PS40129010, with the firms listed in Attachment A, for video production ... Approved | View | Download |
40. | 2017-0546 RECEIVE AND FILE the state and federal transportation funding program evaluative criteria framework to implement Metro’s adopted plans and programs. Received | View | Download |
41. | 2017-0599 RECEIVE and File oral report by the Chief Vendor/Contract Management Officer on the agency’s small business initiatives. None | View | Download |
36. | 2017-0511 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2017. None | View | Download |
42. | 2017-0596 RECEIVE AND FILE the Draft Measure M Project Acceleration/Deceleration Factors and Evaluation Process outlined in Attachment A. Received | View | Download |
43. | 2017-0583 RECEIVE AND FILE State and Federal Legislative Report. None | View | Download |
44. | 2017-0564 CONSIDER: A. APPOINTING three (3) new business organizations to the Transportation Business Advisory Council; and B. RECEIVING oral update from Transportation Business Advisory Council. Approved | View | Download |
47. | 2017-0608 RECEIVE AND FILE report on the candidate projects to be submitted for the FY 2018 INFRA competitive grant program. None | View | Download |
48. | 2017-0590 RECEIVE AND FILE report on streamlining audits for small businesses. Received | View | Download |