Thu 3/17/2022
9:00 a.m.
Watch online: http://boardagendas.metro.net
Listen by phone: Dial 888-251-2949 and enter Access Code:
8231160# (English) or 4544724# (Español)
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.
| 16. | 2022-0087 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS72932000 with Estolano Advisors, for an amount not to exceed $160,563, increasing the contract price from ... Approved | View | Download |
| 17. | 2022-0038 AUTHORIZE the Chief Executive Officer to execute Modification No. 11 to Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel ... Approved | View | Download |
| 18. | 2022-0013 RECOGNIZE Operations Employees of the Month. Received | View | Download |
| 19. | 2022-0014 RECEIVE oral report on Operations ridership, hiring and Motion 43 response. Received | View | Download |
| 20. | 2021-0723 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Life of Project (LOP) budget by $34,551,702, raising the LOP budget to $163,534,000; B. EXECUTE Modification No. 11 to BYD Coach & ... Approved | View | Download |
| 21. | 2022-0162 APPROVE Motion by Directors Hahn, Solis, Dutra, Dupont-Walker, Krekorian, and Mitchell that the Board direct the Chief Executive Officer to: A. In partnership with Metro’s Office of Equity and ... Approved | View | Download |
| 22. | 2022-0163 APPROVE Motion by Directors Hahn, Solis, Kuehl, Barger, Mitchell, and Dupont-Walker that directs the Chief Executive Officer to return to the board in May 2022 with a report on the following ... Approved | View | Download |
| 23. | 2022-0088 RECEIVE AND FILE Public Safety Advisory Committee (PSAC) quarterly update. Received | View | Download |
| 24. | 2022-0089 RECEIVE AND FILE Transit Safety and Security Report. Received | View | Download |
| 2022-0135 RECEIVE General Public Comment None | View | Download |