Thu 1/24/2019
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.
Dial-in: 202-735-3323
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Spanish Access Code: 7292892#
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| 2. | 2018-0784 APPROVE Minutes of the Regular Board Meeting held December 6, 2018. None | View | Download |
| 9. | 2018-0544 AUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS51236000 to Faneuil, Inc. to provide the personnel, services, and expertise to operate the Metro ExpressLanes ... None | View | Download |
| 11. | 2018-0724 AUTHORIZE the Chief Executive Officer (CEO) to execute a five (5)-year license agreement commencing November 1, 2018 with Southern California Edison (“Licensor”) for the Blue Line Storage Yard ... None | View | Download |
| 13. | 2018-0706 CONSIDER: A. AUTHORIZING the extension and execution of Memorandums of Understanding (MOU) by the Chief Executive Officer for Low Income Fare is Easy (LIFE) and Immediate Needs Transportation ... None | View | Download |
| 15. | 2017-0177 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS2415-34120 with STV, Inc. for the Brighton to Roxford Double Tracking (B2R) Project in the amount of ... None | View | Download |
| 16. | 2018-0622 WITHDRAWN: RECEIVE AND FILE status report on the Long Range Transportation Plan (LRTP) Update, including the following informational items: A. Public Engagement Summary Report (Phase 1); ... None | View | Download |
| 18. | 2018-0736 CONSIDER: A. AUTHORIZING the Metro Open Streets Grant Program FY 2020 Mini-cycle Application and Guidelines (Attachment B); and B. REPROGRAMMING $252,688 in unutilized Cycle Two funds ... None | View | Download |
| 19. | 2018-0767 CONSIDER: A. APPROVING: 1. programming of $22,045,893 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation/Transit/Tech Program (Attachment A); 2. programming of ... None | View | Download |
| 20. | 2018-0621 APPROVE Mr. Danny Hom for membership on Metro’s Gateway Cities Service Council. None | View | Download |
| 21. | 2018-0723 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA56400000 to Cummins Incorporated, the lowest responsive and responsible bidder ... None | View | Download |
| 22. | 2018-0739 APPROVE an increase to the Life-of-Project (LOP) budget for the bus facilities fire alarm control panel replacement project (CP 202333) by $1,850,000, increasing the LOP budget from $1,624,300 to ... None | View | Download |
| 23. | 2018-0748 AUTHORIZE the Chief Executive Officer to execute a four-year, three month amendment to the existing lease agreement with Andy Azad 2002 Irrevocable Trust (“Landlord”) for the use of 44,964 ... None | View | Download |
| 30. | 2018-0670 CONSIDER: A. AUTHORIZING the Chief Executive Officer to increase the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component ... None | View | Download |
| 34. | 2018-0789 DIRECT the Chief Executive Officer to pursue finalize negotiations with the Gold Line Authority to ensure the extension of the Foothill Alignment to Pomona station as a first phase, consistent ... None | View | Download |
| 36. | 2018-0439 ADOPT: A. the proposed 2019 Federal Legislative Program as outlined in Attachment A; and B. the proposed 2019 State Legislative Program as outlined in Attachment B. None | View | Download |
| 36.1 | 2019-0009 APPROVE Motion by Butts, Hahn, Solis, Kuehl and Dupont-Walker that the Board Instruct the CEO to include this innovative legislative approach as a priority in the State Legislative Program and ... None | View | Download |
| 41. | 2019-0010 APPROVE Motion by Garcetti, Ridley-Thomas, Hahn, and Butts that the Board of Directors instruct the CEO to: A. prepare a plan to dedicate the Harbor Freeway station along the Green and Silver ... None | View | Download |
| 42. | 2019-0012 APPROVE Motion by Garcetti, Kuehl, and Butts that the Board direct the CEO to provide transit services free of fare for LA Unified students showing their ID from 5am to 7pm on days when the labor ... None | View | Download |
| 3. | 2018-0813 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2018-0815 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 6. | 2018-0652 RECEIVE oral report by Caltrans in response to the Road Movable Barriers System Motion from June 2018. None | View | Download |
| 8. | 2018-0562 AUTHORIZE the development of an implementation plan for the I-10 ExpressLanes Pilot Program. None | View | Download |
| 10. | 2018-0703 APPROVING a one-year pilot of the “Pay-as-You-Use” model. None | View | Download |
| 14. | 2018-0753 CONSIDER: A. AUTHORIZING the Chief Executive Officer to renew and/or replace the direct-pay letters of credit (“LOC”) and direct purchase revolving credit facility (“RCF”) to be provided by ... None | View | Download |
| 40. | 2018-0737 RECEIVE AND FILE an update on Metro’s Photo Enforcement Program. None | View | Download |
| 44. | 2019-0018 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. Conference with Real Property Negotiator - ... None | View | Download |
| 2018-0816 RECEIVE General Public Comment None | View | Download |