Thu 11/16/2017
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.
| 49. | 2017-0744 AUTHORIZE the Chief Executive Officer to execute: A. Contract Ratification and Modification No. 1 to Contract No. PS71103378 with Steve Hymon (editor of The Source) for writing, editing and ... None | View | Download |
| 11. | 2017-0630 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”) and other related documents with La Veranda, ... Active | View | Download |
| 12. | 2017-0476 AUTHORIZE the Chief Executive Officer to execute a two phase, six-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA) with Watt Companies, doing business as ... Active | View | Download |
| 37. | 2017-0734 RECEIVE AND FILE State and Federal Legislative Report. Received | View | Download |
| 38. | 2017-0767 ADOPT staff recommended positions: A. HOUSE RESOLUTION 3388 (Latta) - Safely Ensuring Lives Future Deployment and Research In Vehicle Evolution Act - WORK WITH AUTHOR B. SENATE 1885 (Thune) ... Active | View | Download |
| 39. | 2017-0699 AUTHORIZE the Chief Executive Officer to: A. AWARD seven-year, task order based bench Contract Nos. PS44432001 through PS44432010, with the following firms: Arellano Associates, Celtis ... Active | View | Download |
| 46. | 2017-0761 RECEIVE AND FILE status report on the resolution of the U.S. Department of Transportation (USDOT) civil rights investigation. Received | View | Download |
| 47. | 2017-0686 APPROVE the policy for a Measure M Early Project Delivery Strategy, outlined in Attachment A. Active | View | Download |
| 48. | 2017-0718 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System to OUTFRONT Media Group, LLC for 10 years, generating an ... Approved | View | Download |