Wed 10/14/2020
1:30 p.m.
Virtual Online Meeting
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| 5. | 2020-0649 CONSIDER declaring that a portion of 13700 Rosecrans Avenue (shown in Attachment A) is not necessary for use by LACMTA and is “exempt surplus land” as defined in Section 54221(f)(1) (C) of the ... Adopted | View | Download |
| 6. | 2020-0434 AUTHORIZE the Chief Executive Officer to: A. INCREASE Contract Modification Authority (CMA) to 27 existing Freeway Service Patrol (FSP) contracts as delineated below for an aggregate amount of ... Approved | View | Download |
| 7. | 2020-0606 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to Contract Nos. PS36627000 through PS36627004, PS36627006, PS36627008, PS36627009, PS36627011 through ... Approved | View | Download |
| 8. | 2020-0625 RECEIVE AND FILE status report on Access Services - ADA Paratransit. Received | View | Download |
| 9. | 2020-0633 ADOPT the FY21 Proposed Audit Plan. Received | View | Download |
| 10. | 2020-0469 AUTHORIZE the Chief Executive Officer to: A. REPLACE the direct purchase revolving credit facilities (“RCF”) and drawdown bond facility (“DBF”) with a Measure R Commercial Paper Program, ... Approved | View | Download |
| 11. | 2020-0607 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $32,584,888 in fiscal year (FY) 2020-21 State of Good Repair Program (SGR) ... Adopted | View | Download |
| 12. | 2020-0590 CONSIDER AUTHORIZING the Chief Executive Officer to: A. AWARD a five-year, firm fixed unit rate Contract No. PS67661000 to Birdi Systems, Inc. (Birdi), for technology infrastructure engineering ... Approved | View | Download |
| 2020-0662 RECEIVE General Public Comment None | View | Download |