Thu 4/25/2019
9:30 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.
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| 2. | 2019-0200 APPROVE Minutes of the Regular Board Meeting held March 28, 2019. None | View | Download |
| 7. | 2019-0027 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed ... None | View | Download |
| 8. | 2019-0067 AUTHORIZE the Chief Executive Officer (CEO) to execute a ten (10)-year lease agreement commencing August 1, 2019 with Blum Courtyard Associates (“Lessor”) for the LA Metro System Security and Law ... None | View | Download |
| 17. | 2019-0091 CONSIDER: A. APPROVING the Fiscal Year (FY) 2019 Solicitation for Proposals for Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities ... None | View | Download |
| 19. | 2018-0788 APPROVE Nominees for membership on Metro’s Service Councils. None | View | Download |
| 20. | 2019-0111 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA57367000 to KNS Industrial Supply, the lowest responsive and responsible bidder for Safety Vests. The ... None | View | Download |
| 23. | 2019-0113 CONSIDER: A. FINDING that there is only a single source of procurement to obtain Metro Blue Line Train Control Vital Relays to support Rail Wayside System Maintenance. The Board hereby ... None | View | Download |
| 25. | 2019-0190 AUTHORIZE the Chief Executive Officer to award the following three-year base term contracts for regions 1 through 4; subject to resolution of protest(s) if any: A. AWARD a firm fixed unit rate ... None | View | Download |
| 30. | 2019-0099 AUTHORIZE an increase in the life of project (LOP) budget for Project No. 202808 by $440,000 for Central Maintenance Facility (CMF) Building 5 Dust Collection System project from $785,000 to ... None | View | Download |
| 35. | 2019-0139 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to the Labor Compliance Bench (the Bench) Contract Numbers PS-21307700 A-J, for labor compliance monitoring services, to ... None | View | Download |
| 36. | 2019-0210 CONSIDER: A. RECEIVING AND FILING the response to Motion 32.3 (Congestion Pricing) by Directors Garcetti, Kuehl, Butts, Solis, and Hahn; and B. APPROVING Next Steps for Congestion Pricing ... None | View | Download |
| 37. | 2019-0176 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Task Order No. PS50315-3049000 with Sperry Capital Inc. to finalize the Business Case for West Santa Ana Branch Light Rail ... None | View | Download |
| 3. | 2019-0257 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0258 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 6. | 2019-0129 AUTHORIZE the use of toll revenues, in a not-to-exceed amount of $3.9 million for the upgrade of a 42-strand bundle of single mode fiber optic (SMFO) cable to a 72-strand bundle of SMFO cable and ... None | View | Download |
| 6.1 | 2019-0236 APPROVE Revised Motion by Butts, Fasana, Hahn, and Solis that this item be amended to authorize the use of up to $4.4 million in I-110 ExpressLanes revenues or South Bay Measure M Multi-year ... None | View | Download |
| 12. | 2018-0330 AUTHORIZE the Chief Executive Officer to execute a modification to Contract No. OP02461010-MAINT, with Cubic Transportation Systems, Inc. (“Cubic”), for TAP System Support Services of all fare ... None | View | Download |
| 14. | 2018-0801 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD six task order based on-call Contracts for Regional Rail Planning and Environmental services to the firms listed below for a five-year ... None | View | Download |
| 16. | 2019-0205 CONSIDER: A. RECEIVING AND FILING the findings and recommendations from the Vermont Transit Corridor Rail Conversion/Feasibility Study; B. APPROVING advancement of the two BRT concepts: 1) ... None | View | Download |
| 16.1 | 2019-0259 APPROVE Motion by Garcetti, Dupont-Walker, Hahn, Solis and Butts that the Board direct the CEO to: A. Advance technically feasible rail concepts previously identified through the 2017 Vermont ... None | View | Download |
| 18. | 2019-0148 APPROVE: A. RECEIVING AND FILING the North Hollywood to Pasadena BRT Corridor Alternatives Analysis (AA) Study Report; and B. AUTHORIZING the CEO to initiate the Draft Environmental Impact ... None | View | Download |
| 31. | 2019-0153 AUTHORIZE: A. An increase to the total authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and ... None | View | Download |
| 32. | 2019-0044 RECEIVE AND FILE State and Federal Legislative Report. None | View | Download |
| 33. | 2019-0048 ADOPT staff recommended positions: A. Senate Bill 43 (Allen) - Carbon Taxes WORK WITH AUTHOR B. Senate Bill 7 (Portantino) - State Highway Route 710 SUPPORT C. Assembly Bill 29 (Holden) - ... None | View | Download |
| 33.1 | 2019-0264 APPROVE Amending Motion by Solis, Barger, Butts, Krekorian, and Najarian that the Board amend Item No. 33 to add the following directives: G. DIRECT the CEO to send a letter on behalf of the ... None | View | Download |
| 34. | 2019-0169 RECEIVE AND FILE status report on the Los Angeles Aerial Rapid Transit Project. None | View | Download |
| 38. | 2019-0196 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE57645000 with HNTB Corporation in the amount of $5,006,899.68 for Architectural and Engineering ... None | View | Download |
| 39. | 2019-0197 CONSIDER: A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line Interstate 210 Barrier Replacement, (CP Number 405581) by $11,463,026, increasing the LOP budget from ... None | View | Download |
| 40. | 2019-0209 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract no. MA51966000 to AmePower, the lowest responsive and responsible bidder, for ... None | View | Download |
| 41. | 2019-0226 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain action to ... None | View | Download |
| 42. | 2019-0265 APPROVE Motion by Solis, Garcetti, Barger, Hahn, Butts and Kuehl that the Board direct the CEO to report back in July 2019 on: A. Recommendations to expand eligibility of the Youth on the Move ... None | View | Download |
| 43. | 2019-0261 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Ceon Rayneil Gordon v. LACMTA, LASC Case No. BC633887 2. Cutbertha Rincon v. LACMTA, LASC Case No. ... None | View | Download |
| 2019-0263 RECEIVE General Public Comment None | View | Download |