Thu 3/25/2021
10:00 a.m.
Virtual Online Meeting
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| 2. | 2021-0144 APPROVE Minutes of the Regular Board Meeting held February 25, 2021. Approved | View | Download |
| 12. | 2021-0032 CONSIDER: A. APPROVING the programming of an additional $430,000 within the capacity of the Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program; B. DELEGATING the ... Approved | View | Download |
| 13. | 2020-0866 CONSIDER: A. REPROGRAMMING of Measure R funds for the Alameda Corridor-East (ACE) Grade Separations Phase II Program to reflect the program schedule change; and B. AUTHORIZING the Chief ... Approved | View | Download |
| 15. | 2021-0008 CONSIDER adopting the recommendations to modernize the Highway Program and approving the release for public review: 1) REVISED Measure R Highway Program Criteria - Project Eligibility for ... Approved | View | Download |
| 16. | 2020-0595 CONSIDER the following BRT Vision and Principles Study recommendations: 1. DIRECT staff to apply both the BRT Standards and Design Guidelines developed through the BRT Vision & Principles ... Approved | View | Download |
| 17. | 2020-0902 CONSIDER: 1. AUTHORIZING the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with WIP-A, LLC, a wholly-owned subsidiary of Watt ... Approved | View | Download |
| 19. | 2020-0897 AUTHORIZE the CEO to award a 36-month March 2021 through March 2024, firm fixed price contract with two one (1) year extensions, on Contract Number SD66581000, to LB Foster Rail Technologies, ... Approved | View | Download |
| 20. | 2020-0912 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS7235000, to FRS Environmental Inc., for parts washer leasing, and maintenance services in an amount ... Approved | View | Download |
| 21. | 2020-0860 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of rail maintenance ... Approved | View | Download |
| 24. | 2020-0055 A. Increase the Life-of-Project (LOP) Budget for the P2550 Light Rail Vehicle (LRV) Midlife Modernization/Overhaul Program (CP 214003) by $46,340,841 from $160,000,000 to $206,340,841. ... Approved | View | Download |
| 31. | 2021-0051 A. ESTABLISH a life-of-project budget for the I-5 North County Enhancements Project in the amount of $679,400,000. B. AUTHORIZE the Chief Executive Officer to negotiate and execute project ... Approved | View | Download |
| 32. | 2020-0884 CONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design/Build (PDB), will achieve integration of design, project works, and other ... Approved | View | Download |
| 33. | 2021-0014 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute an amendment to a Memorandum of Understanding (MOU) dated March 7, 2018 with the City of Los Angeles for the Taylor Yard ... Approved | View | Download |
| 34. | 2020-0704 AUTHORIZE the Chief Executive Officer to: A. APPROVE moving forward with the fare capping pilot; and B. NEGOTIATE and execute project-related contract awards, including contract ... Approved | View | Download |
| 35. | 2020-0736 CONSIDER: a. INTRODUCING a station activation and mobility hub concept at Universal City/ Studio City B Line (Red) Station; and b. AUTHORIZING staff to develop a strategic plan, including ... Approved | View | Download |
| 38. | 2020-0846 ADOPT staff recommended position: 1. Senate Bill 671 (Gonzalez) - Transportation: Clean Freight Corridor Efficiency Program - SUPPORT Adopted | View | Download |
| 41. | 2020-0636 APPROVE Zero Emission Bus Rollout Plan for submittal to California Air Resources Board (CARB). Approved | View | Download |
| 42. | 2021-0065 CONSIDER: A. AUTHORIZING AND DIRECTING the Chief Executive Officer (CEO) to execute the Inglewood Transit Connector Joint Powers Authority Joint Exercise of Powers Agreement to join with the ... Approved | View | Download |
| 44. | 2020-0931 A. ESTABLISH a life-of-project budget for the Eastside Access Improvements Project (Project) in the amount of $29,703,098 consistent with the provisions of the Board-adopted Measure R and Measure ... Adopted | View | Download |
| 3. | 2021-0141 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0142 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 7. | 2020-0919 CONSIDER: A. APPROVING the allocation of $784,942,958 from Los Angeles County’s partial share of Federal Transit Administration (FTA) Section 5307/ Section 5337 funds from the CRRSA Act to ... Approved | View | Download |
| 8. | 2021-0039 CONSIDER: A. ADOPTING a Resolution, Attachment A, that: 1. AUTHORIZES the competitive sale and issuance of up to $450 million in aggregate principal amount of Proposition C Senior Sales Tax ... Approved | View | Download |
| 25. | 2021-0085 RECEIVE AND FILE 2020 Customer Experience Survey Results. Received | View | Download |
| 26. | 2021-0137 A. AMEND the combined contract value for the three multi-agency law enforcement contracts for services through December 31, 2021 by an increase of $36,000,000 from $645,675,758 to $681,675,758. ... Approved | View | Download |
| 40. | 2021-0072 A. AUTHORIZE the Chief Executive Officer (CEO) to award the following two (2) Contracts, subject to resolution of protests, if any. a. Contract No. PS66773MRT to LA SkyRail Express, a special ... Approved | View | Download |
| 43. | 2021-0074 RECEIVE AND FILE status report on Fareless System Initiative Update Received | View | Download |
| 43.1. | 2021-0157 APPROVE Motion by Directors Hahn, Garcetti, Solis, Najarian, Mitchell, and Sandoval that the Board direct the Chief Executive Officer to: 1. Report back at the April 2021 Board Meeting on the ... Approved | View | Download |
| 45. | 2021-0109 RECEIVE Oral Report on Crenshaw/LAX Project. Received | View | Download |
| 46. | 2021-0153 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) William Thomas v. LACMTA, Case No. 19STCV36325 B. Public Employment - G.C. 54957 Title: Board ... None | View | Download |
| 2021-0143 RECEIVE General Public Comment None | View | Download |