Thu 3/16/2023
12:30 p.m.
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
3rd Floor 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.
| 26. | 2022-0631 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP92098000, to Nixon-Egli Equipment Company, for one (1) Overheard Catenary System (OCS) ... Approved | View | Download |
| 27. | 2023-0014 AUTHORIZE the Chief Executive Officer to execute contract modifications for four current Freeway Service Patrol (FSP) contracts in an aggregate amount of $4,645,000 thereby increasing the ... Approved | View | Download |
| 28. | 2023-0060 AUTHORIZE the Chief Executive Officer to execute Modification No. 14 to Contract No. OP962800003367 with Nationwide Environmental Services, a Division of Joe’s Sweeping Services, Inc., to provide ... Approved | View | Download |
| 29. | 2023-0133 RECOGNIZE Operations Employees of the Month. Received | View | Download |
| 30. | 2023-0182 RECEIVE oral report on Operations ridership, hiring, and service restoration. Received | View | Download |
| 22. | 2023-0167 RECEIVE oral report on ridership and security trends. Received | View | Download |
| 31. | 2023-0118 AUTHORIZE: A. the Chief Executive Officer to execute Modification No. 10 to Contract No. PS46292001 with RideCo., Inc., for the MicroTransit Pilot Project, to extend the period of performance ... Approved | View | Download |
| 32. | 2023-0122 RECEIVE oral report on Mobile Application Consolidated Motion. Received | View | Download |
| 33. | 2022-0487 ADOPT: A. The Bias-Free Policing Policy (Attachment A); and B. The Public Safety Analytics Policy (Attachment B). Approved | View | Download |
| 34. | 2022-0291 APPROVE the revised Metro Customer Code of Conduct (Attachment A) effective June 1, 2023. Received | View | Download |
| 35. | 2022-0648 AUTHORIZE the Chief Executive Officer to amend the FY23 Budget to add 48 Metro Transit Security full-time equivalent (FTE) positions to include 44 Transit Security Officers, three Supervisors, ... Approved | View | Download |
| 23. | 2022-0868 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute contract modifications to extend the current multi-agency transit law enforcement contracts annually for up to ... Approved | View | Download |
| 2023-0242 APPROVE Motion by Operations Directors to Bifurcate Item 23 Transit Law Enforcement Services. Active | View | Download | |
| 2023-0157 RECEIVE General Public Comment None | View | Download |