Thu 6/25/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2015-0959 APPROVED Minutes of the Regular Board Meeting held May 28, 2015, Special Board Meeting held May 28, 2015 and Fiscal Year 2016 Budget Special Board Workshop held May 21, 2015. Approved | View | Download |
| 7. | 2015-0574 ADOPTED ON CONSENT CALENDAR: A. findings and recommendations (Attachment A) for allocating fiscal year (FY) 2015-16 Transportation Development Act (TDA) Article 8 funds estimated at ... Approved | View | Download |
| 8. | 2015-0704 APPROVED ON CONSENT CALENDAR: A. approving $1.8 billion in FY2016 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachments ... Approved | View | Download |
| 9. | 2015-0449 ADOPTED ON CONSENT CALENDAR: A. the proposed change to the Policy on Use of Interagency Transfers as described in Attachment A; B. finding that the proposed policy change results in a ... Approved | View | Download |
| 15. | 2015-0501 APPROVED ON CONSENT CALENDAR: A. preliminary transportation modal category funding marks; and B. fund estimate of $199.4 million; and. C. release of preliminary recommendations for the 2015 ... Approved | View | Download |
| 16. | 2015-0477 APPROVED the four recommendations detailed in Attachment A that address the following improvements to the Call for Projects (Call) process for future Calls beyond 2015: A. Strengthen ... Approved | View | Download |
| 17. | 2015-0476 APPROVED ON CONSENT CALENDAR: A. recertifying $76.8 million in existing Fiscal Year (FY) 2015-16 commitments from previously approved Countywide Calls for Projects and authorize the ... Approved | View | Download |
| 18. | 2015-0365 APPROVED ON CONSENT CALENDAR the Wayfinding Signage Grant Pilot Program Guidelines as outlined in Attachment A. Approved | View | Download |
| 21. | 2015-0680 APPROVED ON CONSENT CALENDAR amending the Metro Gold Line Extension Phase 2A Funding Agreement to increase funds for Phase 2B for environmental, engineering and preconstruction activities. Approved | View | Download |
| 31. | 2015-0454 AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer to execute a Memorandum of Understanding with the Los Angeles Trade Technical College for FY16 - FY18 to provide continuation services ... Approved | View | Download |
| 32. | 2015-0688 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) approving nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay, and Westside Central Service ... Approved | View | Download |
| 43. | 2015-0532 AUTHORIZED UNDER RECONSIDERATION the Chief Executive Officer to execute Change Order 195.00 to Contract No. C0882, with Kiewit Infrastructure West Company, for settlement of Claim No.115 for the ... Approved | View | Download |
| 53. | 2015-0741 AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to negotiate salaries within the pay range for the following positions: A. Chief Operations Officer, pay grade CC ($215,987 - ... Approved | View | Download |
| 61. | 2015-0750 APPROVED ON CONSENT CALENDAR: A. receiving and filing response to Motion by Director James Butts; and B. directing the CEO to pursue in the 2016 State Legislative Session legislation that ... Approved | View | Download |
| 62. | 2015-0701 AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer to execute Modification No. 12 to Contract No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law ... Approved | View | Download |
| 64. | 2015-0839 AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to enter into a joint partnership agreement between the Los Angeles County Metropolitan Transportation Authority (Metro) and the ... Approved | View | Download |
| 65. | 2015-0865 ADOPTED ON CONSENT CALENDAR the following positions: A. H.R. 2485 (Torres) - The Regional Infrastructure Accelerator Act of 2015 -SUPPORT B. H.R. 2495 (Waters) - TIGER Grants for Job ... Approved | View | Download |
| 66. | 2015-0855 EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (3-0) adopting the following positions: A. SB 350 (De Leon) - The Golden State Standards. SUPPORT B. SB 32 (Pavley) - Green House Gas Emissions. ... Approved | View | Download |
| 3. | 2015-0963 Chair’s Report. Received | View | Download |
| 4. | 2015-0001 Report of the Chief Executive Officer. · Employee of the Month · Risk Allocation Matrix Received | View | Download |
| 5/19. | 2015-0450 APPROVED: A. the summary of delegated Chief Executive Officer fund type assignments; and B. receiving and filing this information as a response to Motion 5.1 which directed staff to ... Approved | View | Download |
| 6. | 2015-0259 APPROVED: A. the Southern California Regional Rail Authority’s (SCRRA) FY 2015-16 Annual Work Program pursuant to their April 17, 2015, budget transmittal (Attachment A) and subsequent May 28, ... Approved | View | Download |
| 6.1. | 2015-0973 APPROVED Antonovich, Knabe, Solis and Najarian Motion as amended by Dupont-Walker that the Board directs the CEO to develop a policy on the use of Metrolink-dedicated sources of funding ... Approved | View | Download |
| 14. | 2015-0478 APPROVED AS AMENDED: A. adopting the Regional Bikeshare Implementation Plan for Los Angeles County (“Plan”) (Attachment B). B. awarding a two-year firm fixed price Contract No. ... Approved | View | Download |
| 20. | 2015-0339 APPROVED AS AMENDED BY Najarian Motion: A. receiving the Doran Street and Broadway/Brazil Safety and Access Project Study Report Equivalent (PSRE); and B. adopting Locally Preferred ... Approved | View | Download |
| 20.1. | 2015-0954 APPROVED Najarian Motion to amend Item 20 so that staff proceeds with the Alternative 2 environmental work with the following stipulations: A. Staff to work with the City of Glendale and the ... Approved | View | Download |
| 25. | 2015-0690 AD HOC CONGESTION REDUCTION COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS awarding and executing a Firm Fixed Labor-Hour Contract No. AE275020011497 to Parsons Brinckerhoff (PB) for a ... Approved | View | Download |
| 33. | 2015-0612 RECEIVED AND FILED report responding to Motion 21: Bus Rapid Transit Service - Silver Line, brought forward at the February 2015 System Safety, Security and Operations Committee. Received | View | Download |
| 50. | 2015-0655 RECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership. Approved | View | Download |
| 52. | 2015-0956 APPROVED Garcetti Motion that the Board instruct the CEO to: A. Reduce all potable water use by 20% by 2017 using 2015 as the benchmark. B. Restrict irrigation using potable water to no ... Approved | View | Download |
| 67. | 2015-0484 WITHDRAWN: authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to Roxford Double Track Project in the amount of ... Withdrawn | View | Download |
| 68. | 2015-0969 RECEIVED update on State of California Special Session on Infrastructure. Approved | View | Download |
| 69. | 2015-0972 ELECTION of Board Officers. Approved | View | Download |