Thu 10/25/2018
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2018-0673 APPROVE Minutes of the Regular Board Meeting held September 27, 2018. None | View | Download |
| 5. | 2018-0511 AUTHORIZE the Chief Executive Officer (CEO) to execute a 24-month, firm fixed price Contract No. AE51806000 with NCM Engineering Corporation in the amount of $2,059,860 for Architectural & ... None | View | Download |
| 8. | 2018-0529 CONSIDER: A. APPROVING $35.048 million of additional programming within the capacity of the Measure R 20% Highway funds saved at the completion of the I-5/SR-14 HOV direct connector project to ... None | View | Download |
| 15. | 2018-0491 CONSIDER: A. FINDING that the procurement of Bus C-Frames under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, constitutes a single source ... None | View | Download |
| 16. | 2018-0570 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA54977000 to The Aftermarket Parts Company, LLC (New Flyer Parts), the lowest ... None | View | Download |
| 17. | 2018-0572 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA44849-2000 to Cummins Incorporated the lowest responsive and responsible bidder ... None | View | Download |
| 18. | 2018-0578 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year, firm fixed unit rate Contract No. PS113404000 to Becnel Uniforms, Inc. to provide uniforms for Bus and Rail Transit Operations ... None | View | Download |
| 19. | 2018-0579 CONSIDER: A. ESTABLISHING two contract agreements solicited as Request for Information and Qualification (RFIQ) No. OP44570-2 with M.C. Dean, Incorporated and Skyler Electric Company, ... None | View | Download |
| 25. | 2018-0609 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS51796000 for telephone system maintenance, service, and repair to Scottel Voice & Data, Inc., dba Black Box ... None | View | Download |
| 26. | 2018-0576 CONSIDER: A. FINDING that awarding a design-build contract pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the integration of design, ... None | View | Download |
| 31. | 2018-0531 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award Contract No. OP111922000 for the Crenshaw/LAX Rail Operations Center (ROC) Transit Passenger Information System (TPIS) to B&C ... None | View | Download |
| 32. | 2018-0588 CONSIDER: A. CERTIFYING the Final Environmental Impact Report (FEIR); B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk ... None | View | Download |
| 33. | 2018-0364 AUTHORIZE the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the City of Beverly Hills (City) to accommodate construction of the Wilshire/Rodeo Station, contingent upon ... None | View | Download |
| 37. | 2018-0653 ADOPT staff recommended position: A. House Resolution 5857 (DeFazio) - Stop Sexual Assault And Harassment In Transportation Act SUPPORT None | View | Download |
| 38. | 2018-0355 AUTHORIZE the Chief Executive Officer to execute a twelve-month sole source contract to NoMad Transit LLC in an amount not-to-exceed $2,506,410, inclusive of sales tax, to operate a first and ... None | View | Download |
| 39. | 2018-0606 CONSIDER: A. APPROVING the programming of up to $2.875 Million in FY21, $3.631 Million in FY22, $4.494 Million in FY23, and $5 Million annually from FY 24 through FY35 (cumulatively, up to $75 ... None | View | Download |
| 40. | 2018-0687 APPROVE MOTION by Garcetti, Kuehl, Ridley-Thomas and Garcia that the Board direct the CEO to: A. provide transit services free of fare on the November 6, 2018 election day; B. partner with ... None | View | Download |
| 3. | 2018-0701 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2018-0700 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2018-0530 CONSIDER: A. APPROVING $41.3 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in ... None | View | Download |
| 9.1 | 2018-0702 RECOMMENDATION APPROVE Amending Motion by Barger and Najarian as amended by Solis that: A. $3.288 million be allocated to this project from the Call for Projects Reserve Fund, ... None | View | Download |
| 12. | 2018-0303 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 18 to Contract No. PS4320-2003 with CDM Smith/AECOM Joint Venture (JV) Technical Services, Inc. for the Eastside Transit ... None | View | Download |
| 13. | 2018-0470 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a 28-month firm fixed price Contract No. PS53553000 to Sutra Research and Analytics, in the amount of $1,210,607 to complete ... None | View | Download |
| 14. | 2018-0488 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. OP28367-001, Part D, awarded to New Flyer of America, for the acquisition of sixty foot Zero Emission ... None | View | Download |
| 21. | 2018-0509 RECEIVE oral report on System Safety, Security and Operations. None | View | Download |
| 21.1 | 2018-0704 APPROVE Motion by Garcia, Hahn, Ridley-Thomas and Bonin to direct the CEO to report back to the Board in January 2019 on the following: A. A review of current cleanliness measures and ... None | View | Download |
| 42. | 2018-0525 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2019 as outlined in ... None | View | Download |
| 43. | 2018-0689 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None | View | Download |
| 44. | 2018-0677 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire fee ... None | View | Download |
| 45. | 2018-0699 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) City of Beverly Hills v. LACMTA, USDC Case No. CV-18-3891-GW(SSx) B. Public Employee Performance Evaluation - G.C. ... None | View | Download |
| 2018-0698 RECEIVE General Public Comment None | View | Download |