Thu 8/25/2022
10:00 a.m.
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| 3. | 2022-0555 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0556 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 9. | 2022-0129 CONSIDER: A. RECEIVING the Rail to River Segment B Supplemental Alternative Analysis Study Findings; and B. APPROVING the recommendation to maintain Randolph Street as the preferred alignment ... Approved | View | Download |
| 41. | 2022-0416 RECEIVE AND FILE status report on Vermont Transit Corridor Project’s Community-Based Partnership Program. Received | View | Download |
| 42. | 2022-0496 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the Sheet Metal, Air, Rail and Transportation Workers (SMART) effective July 1, 2022; ... Approved | View | Download |
| 43. | 2022-0298 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Approved | View | Download |
| 44. | 2022-0428 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of an eminent domain action to ... Approved | View | Download |
| 2. | 2022-0557 APPROVE Minutes of the Regular Board Meeting held June 23, 2022, and the Special Board Meeting held July 20, 2022. Approved | View | Download |
| 5. | 2022-0447 CONSIDER: A. RECERTIFYING $16.6 million in existing Fiscal Year (FY) 2022-23 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved | View | Download |
| 6. | 2022-0445 APPROVE the release of the draft revised Measure M 3% Local Contribution Guidelines (Attachment A). Adopted | View | Download |
| 7. | 2022-0338 APPROVE Metro participation in the Joint Powers Agreement creating the High Desert Corridor Joint Powers Agency. Approved | View | Download |
| 8. | 2022-0448 CONSIDER: A. RECEIVING AND FILE the Congestion Mitigation and Air Quality (CMAQ) Funding Update; and B. ADOPT Modification to Financial Stability Policy to prioritize available CMAQ ... Adopted | View | Download |
| 10. | 2022-0520 APPROVE Motion by Directors Najarian, Butts, and Barger that the CEO direct staff to work with Caltrans to find a path forward to correct sub-standard configurations for the 3 locations ready for ... Approved | View | Download |
| 13. | 2022-0454 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $2.8 million for the 12-month ... Approved | View | Download |
| 14. | 2022-0470 AUTHORIZE and delegate authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements to enter into a direct loan of $61.1 million, current ... Approved | View | Download |
| 15. | 2022-0508 ADOPT the Fiscal Year 2023 (FY23) Proposed Annual Audit Plan (AAP). Approved | View | Download |
| 17. | 2022-0502 APPROVE: A. the correction of the Board Clerk position of the Los Angeles County Metropolitan Transportation Authority from a Pay Grade HAA to Pay Grade HBB; and B. the Board Clerk position ... Approved | View | Download |
| 21. | 2022-0248 ADOPT Title VI Equity Analysis Policies presented in Attachments A, B and C. Adopted | View | Download |
| 22. | 2022-0430 ADOPT Service Standards policies for Title VI Program Update presented in Attachment A. Received | View | Download |
| 23. | 2022-0431 ADOPT Service Monitoring Results for Title VI Program Update presented in Attachment A. Received | View | Download |
| 24. | 2022-0443 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a public-private partnership (P3) Contract No. PS84743000, East San Fernando Valley Light Rail Maintenance and ... Approved | View | Download |
| 25. | 2022-0438 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award and execute a seven-year contract ending in September 2029, for Contract No. AE82218, with Arcadis Mott MacDonald (AMM) ESFV LRT JV ... Approved | View | Download |
| 26. | 2022-0440 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. PS85661000 to Valley Transit Partners, for Phase 1 Preconstruction Services of the Progressive Design-Build ... Approved | View | Download |
| 27. | 2022-0442 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm-fixed-price contract, Contract No. PS84667000 to Flatiron-Myers, Joint Venture, for I-105 ExpressLanes Project Construction ... Approved | View | Download |
| 28. | 2022-0441 AUTHORIZE the Chief Executive Officer to: A. AWARD task order-based Contract No. AE83974000 for Program Management Support Services (PMSS) to HNTB Corporation, in the amount of $66,913,860 for a ... Approved | View | Download |
| 29. | 2022-0427 AUTHORIZE the Chief Executive Officer to: A. AWARD firm fixed price Contract No. PS78835000 for the I-105 ExpressLanes Roadside Toll Collection System (RTCS) Design, Build, Operate, and ... Approved | View | Download |
| 32. | 2022-0432 AUTHORIZE the Chief Executive Officer to award a 60-month, firm fixed unit price Contract No. OP82170000 to Kiepe Electric LLC for the purchase of forty-two (42) new Low Voltage Power Supply ... Approved | View | Download |
| 33. | 2022-0414 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. MA52153000 with Molina Manufacturing for the A650 Heavy Rail Vehicle (HRV) Vinyl Seat Overhaul contract to ... Approved | View | Download |
| 34. | 2022-0415 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 60-month, Firm Fixed price Contract No. OP8666000 to Transdev Rail Inc., the lowest responsive and responsible bidder, for the ... Approved | View | Download |
| 35. | 2022-0395 APPROVE nominees for membership on Metro’s San Fernando Valley and Westside Central Service Councils. Approved | View | Download |
| 36. | 2022-0323 AUTHORIZE the Chief Executive Officer to: A. EXECUTE contract modifications for 4 existing Freeway Service Patrol (FSP) contracts in an aggregate amount of $4,466,000 thereby increasing the ... Approved | View | Download |
| 40. | 2022-0558 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted | View | Download |
| 2022-0559 RECEIVE General Public Comment None | View | Download |