Thu 10/17/2019
9:00 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.
| 22. | 2019-0578 Operations Employees of the Month None | View | Download |
| 23. | 2019-0579 RECEIVE oral report on Blue Line shared ROW clean-up efforts. None | View | Download |
| 24. | 2019-0731 APPROVE providing three consecutive days of free Metro A Line (formerly Blue Line) rail service during the week of October 28, 2019 in recognition of completion of the New Blue Improvements ... Approved | View | Download |
| 25. | 2019-0750 RECEIVE AND FILE update regarding the Metro Expo Line service and overcrowding issues as a result of FY20 frequency adjustments. None | View | Download |
| 26. | 2019-0654 RECEIVE AND FILE the status report in response to Motion 22.1 entitled NextGen Bus Speed Engineering Working Group (July 2019). This update provides details regarding a technical working group ... None | View | Download |
| 27. | 2019-0663 RECEIVE AND FILE status report on Flower Street Bus Lane Evaluation. None | View | Download |
| 28. | 2019-0653 AUTHORIZE the Chief Executive Officer to Execute Modification No. 3 for Contract No. OP671430003367 with Prudential Overall Supply, to continue providing uniform rental services by exercising and ... Approved | View | Download |
| 29. | 2019-0655 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS14643013 with Mitsubishi Electric to provide elevator and escalator maintenance services for Gateway ... Approved | View | Download |
| 30. | 2019-0633 AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. VM61903000 to The Jankovich Company, the lowest responsive and responsible bidder ... Approved | View | Download |
| 31. | 2019-0719 RECEIVE AND FILE Transit Safety and Security Report. None | View | Download |
| 32. | 2019-0665 ESTABLISH the Life-of-Project for the following capital projects: A. APPROVE the Life-of-Project for Track and Tunnel Intrusion Detection for Underground Rail Stations for $8,873,092. The ... Approved | View | Download |
| 33. | 2019-0718 RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts. None | View | Download |
| 34. | 2019-0370 AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS146430106 with MCM Integrated Systems, Inc., to provide security system maintenance and installation ... Approved | View | Download |
| 35. | 2019-0716 CONSIDER: A. APPROVING an increase of $1,440,000 in Life-of-Project (LOP) budget for the Connected Bus Project (CP 207152) for a new total LOP of $9,407,000; and B. AMENDING the FY20 budget ... Adopted | View | Download |
| 36. | 2019-0638 AUTHORIZE the Chief Executive Officer to execute Modification No. 7 to Contract No. AE275020011497 with WSP USA, Inc. (formerly Parsons Brinckerhoff, Inc.) to provide technical services for the ... Approved | View | Download |
| 2019-0763 RECEIVE General Public Comment None | View | Download |