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| 3. |
2024-0938 RECEIVE remarks by the Chair. Received |
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| 4. |
2024-0939 RECEIVE report by the Chief Executive Officer. Received |
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| 10. |
2024-0397 AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. AE120406MC083, to Anser Advisory, to provide Construction Management Support Services for Battery Electric Bus ... Approved |
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| 18. |
2024-0434 CONSIDER:
A. ADOPTING a Resolution, Attachment A (“Resolution”), that authorizes the issuance and sale of up to $500 million in aggregate principal amount of Measure R Senior Sales Tax Revenue ... Approved |
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| 33. |
2024-0550 RECEIVE AND FILE the September 2024 State and Federal Legislative Report. Received |
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| 34. |
2024-0959 APPROVE Motion by Hahn that the Board direct the Chief Executive Officer to:
A. Report back to the Board with a plan on the Games Enhanced Transit System and overall preparation for the 2028 ... None |
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| 35. |
2024-0173 ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a 10-month and 7 days Temporary Construction Easement (“Property Interest”) from the property ... Approved |
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| 2. |
2024-0937 APPROVE Minutes of the Regular Board Meeting held July 25, 2024. Approved |
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| 5. |
2024-0506 CONSIDER:
A. APPROVING:
1. Programming of an additional $11,164,810 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved |
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| 6. |
2024-0473 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 14 to Contract No. AE49337000 with Arcadis, A California Partnership (formerly IBI Group) in the amount of $3,158,761 for ... Approved |
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| 7. |
2024-0779 CONSIDER:
A. APPROVING $5,000,000 in additional programming for two City of Glendale projects within the Arroyo Verdugo subregion as shown in Attachment A; and
B. AUTHORIZING the CEO ... Approved |
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| 8. |
2024-0510 CONSIDER:
A. DEOBLIGATING $5.94 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and hold in RESERVE;
B. APPROVING changes to the scope of work ... Approved |
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| 9. |
2024-0468 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute and enter into a Joint Development Agreement (JDA) with NOHO Development Associates, LLC, a Delaware limited ... Approved |
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| 11. |
2024-0541 CONSIDER:
A. INCREASING the Life of Project Budget for the Metro Training & Innovation Center (Project) by $1,409,000, from $19,900,000 to $21,309,000; and
B. AUTHORIZING the Chief Executive ... Adopted |
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| 13. |
2024-0512 CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) budget for the G Line Improvements Project in the amount of $668,450,000; and
B. AUTHORIZING the Chief Executive Officer to negotiate and ... Approved |
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| 16. |
2024-0523 AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long-term disability coverage for Teamster employees, ... Approved |
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| 17. |
2024-0355 CONSIDER:
A. ADOPTING an amendment to Metro’s Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective ... Adopted |
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| 20. |
2024-0471 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA111914(2)000 to Gillig LLC, the lowest responsive and responsible bidder ... Approved |
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| 21. |
2024-0472 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA113336000 to TK Services, Inc., the lowest responsive and responsible ... Approved |
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| 22. |
2024-0474 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA113925000 to Zen Industrial Services, Inc., the lowest responsive and ... Approved |
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| 23. |
2024-0481 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to the Vanpool Vehicle Supplier Bench Contract Nos. PS1074300051491, PS1074400051491, and PS1074500051491 with Green ... Approved |
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| 24. |
2024-0505 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2, and exercise Option 1, install and commission the Integrated Data and Communication System (IDCS) on the P3010 Light ... Approved |
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| 25. |
2024-0496 AUTHORIZE the Chief Executive Officer to:
A. AWARD a 39-month firm fixed price Contract No. AE117510000 to B&C Transit, Inc. for the Metro A Line Train Control Non-Vital and Vital Relay ... Approved |
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| 26. |
2024-0172 CONSIDER:
A. ADOPTING a Los Angeles County Regional Zero Emission Bus Procurement Policy (Attachment A);
B. APPROVING the Los Angeles County Regional Zero Emission Transit Capital Program ... Adopted |
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| 27. |
2024-0431 APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils. Approved |
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| 32. |
2024-0526 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 8 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, in the amount of $74,869,029 to advance to ... Approved |
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2024-0547 RECEIVE General Public Comment None |
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