Thu 4/20/2023
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.
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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.
| 31. | 2022-0864 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA95488000 to Cummins, Inc., the lowest responsive and responsible bidder ... Approved | View | Download |
| 32. | 2023-0051 AUTHORIZE the Chief Executive Officer to award Contract No. PS86284000 with CDM Smith, Inc., to provide Metro ExpressLanes On-Call Traffic and Revenue Support services in an amount not to exceed ... Approved | View | Download |
| 33. | 2023-0124 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. FY75015000 with Mansfield Oil of Gainesville, Inc. to increase the 2-year base contract amount by $1,067,343 ... Approved | View | Download |
| 34. | 2023-0136 AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 5 to Contract No. OP1246400003367, for Region 1 with Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance ... Approved | View | Download |
| 35. | 2023-0217 RECOGNIZE Operations Employees of the Month. None | View | Download |
| 36. | 2023-0218 RECEIVE oral report on Operations ridership, hiring, and service restoration. None | View | Download |
| 37. | 2023-0190 RECEIVE AND FILE a report on Metro Bus and Rail Service Plan for Fiscal Year 2024. None | View | Download |
| 38. | 2023-0173 RECEIVE AND FILE quarterly status report on Public Safety Advisory Committee (PSAC). None | View | Download |
| 39. | 2023-0220 RECEIVE AND FILE the NextGen Speed & Reliability Program Update. None | View | Download |
| 40. | 2023-0207 AUTHORIZE the Chief Executive Officer to: A. RECEIVE AND FILE the Progress Report on the Zero Emission Bus Program, including the shift in the program goal of fully transitioning to a ... None | View | Download |
| 41. | 2023-0206 RECEIVE AND FILE status report on the Center for Transportation Excellence. Received | View | Download |
| 42. | 2023-0105 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Controls over Metro’s Non-Revenue Vehicles - Phase I. None | View | Download |
| 43. | 2023-0175 CONSIDER: A. APPROVING the guidelines and project eligibility for Round 3 of the ExpressLanes Net Toll Revenue Allocations (Attachments A and D); B. APPROVING the Metro ExpressLanes Round 3 Net ... Approved | View | Download |
| 20. | 2022-0799 CONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for ... None | View | Download |
| 2023-0235 RECEIVE General Public Comment None | View | Download |