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Regular Board Meeting

Thu 6/22/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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2. 2017-0411 APPROVE Minutes of the Regular Board Meeting held May 25, 2017. None View Download
10. 2017-0306 SUBJECT: EXCESS LIABILITY INSURANCE PROGRAM AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $300 million in limits at a cost not to ... None View Download
11. 2017-0319 SUBJECT: FISCAL YEAR 2018 TRANSIT FUND ALLOCATIONS CONSIDER: A. APPROVING $2.1 billion in FY2018 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro ... None View Download
12. 2017-0335 SUBJECT: ACCESS SERVICES PROPOSED FISCAL YEAR 2018 BUDGET CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $91,892,571 for FY18. This amount ... None View Download
13. 2017-0351 SUBJECT: TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 8 FUND PROGRAM ADOPT: A. FINDINGS AND RECOMMENDATIONS (Attachment A) for allocating fiscal year (FY) 2017-18 Transportation Development Act ... None View Download
14. 2017-0389 SUBJECT: FY 2017-18 METROLINK ANNUAL WORK PROGRAM BUDGET CONSIDER: A. APPROVING the Southern California Regional Rail Authority’s (SCRRA) FY 2017-18 (FY18) Annual Work Program pursuant to their ... None View Download
15. 2017-0370 SUBJECT: FY18 AUDIT PLAN ADOPT the FY18 Proposed Audit Plan. None View Download
17. 2017-0289 SUBJECT: COUNTYWIDE CALL FOR PROJECTS RECERTIFICATION AND DEOBLIGATION CONSIDER: A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved ... None View Download
18. 2017-0390 SUBJECT: ROSECRANS/MARQUARDT GRADE SEPARATION PROJECT APPROVE an amendment to increase the Fiscal Year (FY) 2017 budget in the amount of $4,300,000 out of Measure R 20% funds for the ... None View Download
19. 2017-0383 SUBJECT: RAIL TO RAIL ACTIVE TRANSPORTATION CORRIDOR SEGMENT A CONSIDER: A. AUTHORIZING the use of Design-Build project delivery method for the Rail to Rail Active Transportation Corridor ... None View Download
20. 2017-0311 SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the CEO to execute Contract Modification No. 62 to Contract No. PS43502000 with WSP USA Inc. (WSP), formerly Parsons ... None View Download
21. 2017-0317 SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the Chief Executive Officer (CEO) to enter into a stipend agreement with each of the unsuccessful responsive proposers for ... None View Download
22. 2017-0343 SUBJECT: GOLD LINE FOOTHILL EXTENSION PHASE 2A REDUCTION IN LIFE OF PROJECT BUDGET CONSIDER: A. APPROVING a Life-of-Project (LOP) budget decrease in the amount of $26,967,000 for the Gold Line ... None View Download
24. 2017-0036 SUBJECT: MEMBERSHIP ON METRO SERVICE COUNCILS APPROVE nominees for membership on Metro’s Service Council as listed in the board report. None View Download
27. 2017-0282 SUBJECT: AUTOMATED PUBLIC TOILETS MAINTENANCE SERVICES AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP783190003367 for Automated Public Toilets ... None View Download
28. 2017-0283 SUBJECT: TUNNEL WASHING SERVICES AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP778590003367 for the Metro Red/Purple Line (MRL) and Pasadena Gold Line ... None View Download
29. 2016-0741 SUBJECT: P2550 LIGHT RAIL VEHICLE COMPONENT OVERHAUL CONSIDER: A. ESTABLISHING a Life-Of-Project (LOP) Budget for the implementation of a Component Overhaul Program for the P2550 Light Rail ... None View Download
30. 2017-0322 SUBJECT: CONTRACTED BUS SERVICE - SOUTH REGION AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38384000 to MV Transportation, Inc. (MV) for ... None View Download
31. 2017-0299 SUBJECT: CONTRACTED BUS SERVICE - EAST REGION AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38382000 to Southland Transit, Inc. for contracted ... None View Download
32. 2017-0300 SUBJECT: GLENDALE BEELINE ROUTE 3 / LADOT DASH 601, DASH 602 AND COMMUTER EXPRESS 422, AND PVPTA LINE 225/226 TRANSIT SERVICE OPERATION AGREEMENTS CONSIDER: A. EXTENDING the Transit Service ... None View Download
36. 2017-0301 SUBJECT: 1ST AND LORENA JOINT DEVELOPMENT AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend ... None View Download
39. 2017-0338 SUBJECT: FOOTHILL GOLD LINE EXTENSION PHASE 2B CONSIDER: A. APPROVING a Life of Project Budget for the Foothill Gold Line Extension Phase 2B Light Rail Project in the amount of ... None View Download
40. 2017-0262 SUBJECT: SUPPLEMENTAL ENGINEERING SERVICES (SES) CONSULTANT SERVICE CONTRACT AUTHORIZE the Chief Executive Officer to EXECUTE: A. a three-year cost plus fixed fee type contract for AE36687 with ... None View Download
42. 2016-0988 SUBJECT: 295 FORTY FOOT CNG TRANSIT BUS CONTRACT CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract No. OP28367-000 - Part A, to El Dorado ... None View Download
44. 2017-0426 SUBJECT: MEASURE M INDEPENDENT TAXPAYER OVERSIGHT COMMITTEE SELECTIONS APPROVE: A. Emilie Elias, the recommended nominee for Retired Federal or State judge; B. Carlos Bohorquez, the ... None View Download
45. 2017-0432 SUBJECT: STATE LEGISLATION ADOPT staff recommended position: A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT None View Download
3. 2017-0409 Report by the Chair. None View Download
4. 2017-0410 Report by the Chief Executive Officer. None View Download
5. 2017-0388 ELECTION of 2nd Vice Chair. None View Download
9. 2017-0284 SUBJECT: LOCAL RETURN PROPOSITION A AND PROPOSITION C CAPITAL RESERVE AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County ... None View Download
16. 2017-0281 SUBJECT: WEST SANTA ANA BRANCH TRANSIT CORRIDOR TRANSIT ORIENTED DEVELOPMENT STRATEGIC IMPLEMENTATION PLAN AWARD AND EXECUTE an 18-month firm fixed price Contract No. PS36724000 to City Design ... None View Download
35. 2017-0147 SUBJECT: LEASE OF METRO PROPERTY FOR CROSSROADS SCHOOL FOR ARTS & SCIENCES AUTHORIZE the Chief Executive Officer (CEO) to execute a seven (7)-year lease agreement (“Lease Agreement”) with The ... None View Download
38. 2017-0280 SUBJECT: MEASURE M MASTER GUIDELINES CONSIDER: A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A); B. ADOPT the Measure ... None View Download
38.1 2017-0443 SUBJECT: SUBSTITUTE MOTION BY HAHN, BUTTS AND GARCIA REGARDING MEASURE M REVISED LOCAL RETURN GUIDELINES WE THEREFORE MOVE TO AMEND the Measure M Guidelines to allow for consideration of ... None View Download
38.2 2017-0453 SUBJECT: MOTION BY DIRECTORS GARCETTI AND BUTTS REGARDING MEASURE M MASTER GUIDELINES - VISIONARY PROJECTS WE MOVE that the MTA Board direct the CEO to: A. Allow private organizations to be ... None View Download
38.3 2017-0459 SUBJECT: SUBSTITUTE MOTION BY GARCIA, BONIN, SOLIS AND HAHN REGARDING MEASURE M MASTER GUIDELINES HIGHWAY SUBFUNDS WE THEREFORE MOVE to remove any reference in this section of the guidelines ... None View Download
38.4 2017-0460 SUBJECT: MOTION BY GARCIA, BUTTS AND HAHN REGARDING MEASURE M MASTER GUIDELINES - 3% LOCAL CONTRIBUTION FOR TRANSIT SYSTEM CONNECTIVITY PROJECTS WE THEREFORE MOVE that, during its ... None View Download
43. 2017-0424 SUBJECT: BOARD RULES AND PROCEDURES AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth ... None View Download
43.1 2017-0455 SUBJECT: AMENDMENT BY FASANA AND KUEHL REGARDING BOARD RULES AND PROCEDURES WE THEREFORE MOVE that the Board AMEND Section 6.6 (Board Travel Expense) of the Board Rules and Procedures to ... None View Download
48. 2017-0419 SUBJECT: PROGRAM MANAGEMENT SUPPORT SERVICES CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a five-year cost reimbursable fixed fee contract plus a two-year option, Contract ... None View Download
49. 2017-0096 SUBJECT: HIGHWAY PROGRAM PROJECT DELIVERY SUPPORT SERVICES FOR LOS ANGELES COUNTY AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. ... None View Download
50. 2016-1004 SUBJECT: CONSULTANT BENCH FOR RAIL VEHICLE & SYSTEMS ENGINEERING SUPPORT AUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK ... None View Download
51. 2017-0132 SUBJECT: METRO BLUE LINE SIGNALING REHABILITATION AND OPERATIONAL IMPROVEMENTS PROJECT AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best ... None View Download
52. 2017-0456 SUBJECT: ORAL UPDATE ON STATE LEGISLATION SENATE BILL 268 (MENDOZA) RECEIVE oral report on State Legislation Senate Bill 268. None View Download