Wed 1/15/2020
11:00 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.
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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.
| 5. | 2019-0817 RECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development Strategic Projects and Programs. Received | View | Download |
| 6. | 2019-0881 RECEIVE AND FILE the Measure R Ordinance Ten-Year Review Amendment Process and Progress Report. Received | View | Download |
| 7. | 2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received | View | Download |
| 8. | 2019-0849 RECEIVE AND FILE status update on the development of the Los Angeles County Goods Movement Strategic Plan. Received | View | Download |
| 9. | 2019-0807 CONSIDER: A. APPROVING the federal Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program (“Program”) recommended funding awards totaling up to $9,926,791 for ... Approved | View | Download |
| 10. | 2019-0834 CONSIDER: A. APPROVING the Metro Active Transport, Transit, and First/Last Mile (MAT) Program Cycle 1 Solicitation; and B. AUTHORIZING the Chief Executive Officer (CEO) or designee to ... Approved | View | Download |
| 11. | 2019-0838 CONSIDER: A. APPROVING $109,537,000 of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in ... Approved | View | Download |
| 12. | 2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved | View | Download |
| 12.1. | 2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following: A. Drivers’ fully-burdened salaries; MTA ... Approved | View | Download |
| 13. | 2019-0823 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 42-month, firm fixed price Contract No. AE63445000 with STV Incorporated (STV), in the amount of $32,555,439 to provide ... Approved | View | Download |
| 14. | 2019-0806 AUTHORIZE the Chief Executive Officer (CEO) to: A. Prepare First/Last Mile (FLM) plans for Purple Line Extension (PLE) Section 1 stations; B. Execute Modification No. 3 to Task Order No. ... Approved | View | Download |
| 15. | 2019-0850 AUTHORIZE the CEO to amend the ACE funding agreement to increase Metro’s contribution by $15,000,000 (5.5% increase to the 2007 amount of $274,323,220) for a new total amount of $289,323,220 and ... Approved | View | Download |
| 2020-0036 RECEIVE General Public Comment None | View | Download |