Thu 3/24/2022
10:00 a.m.
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| 3. | 2022-0172 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0173 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 7. | 2022-0037 RECEIVE AND FILE report on 710 South Clean Truck Program in response to Board Motion 16. Approved | View | Download |
| 8. | 2022-0046 RECEIVE AND FILE report on improved mobility through high-speed rail projects in Los Angeles County in response to Board Motion 46. Approved | View | Download |
| 21. | 2022-0162 APPROVE Motion by Directors Hahn, Solis, Dutra, Dupont-Walker, Krekorian, and Mitchell that the Board direct the Chief Executive Officer to: A. In partnership with Metro’s Office of Equity and ... Approved | View | Download |
| 30. | 2022-0178 APPROVE Motion by Directors Garcetti, Solis, Mitchell, Dutra, and Hahn that the Board direct the CEO to: A. Pursue partnerships with external ESL-serving stakeholders and organizations in ... Approved | View | Download |
| 31. | 2022-0180 APPROVE Motion by Directors Garcetti, Solis, and Najarian that the Board direct the CEO to: A. Continue taking all steps necessary to ensure the Link US - LA River Path Connector can be ... Approved | View | Download |
| 2. | 2022-0140 APPROVE Minutes of the Regular Board Meeting held February 24, 2022. None | View | Download |
| 5. | 2021-0800 AUTHORIZE the Chief Executive Officer to award and execute a 23-month (Phase 1: five (5) months and optional Phase 2: up to eighteen (18) months), firm fixed price Task Order No. PS80628-5433000 ... Approved | View | Download |
| 6. | 2022-0016 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 14 to Contract No. AE5999300 with WSP USA, Inc. to provide environmental technical work and outreach support to ... Approved | View | Download |
| 9. | 2021-0612 AUTHORIZE the Chief Executive Officer to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability company for ... Approved | View | Download |
| 12. | 2022-0058 AUTHORIZE the Chief Executive Officer to: A. AWARD an IT Services Bench, through (RFIQ) No. PS7764700, consisting solely of SBE Prime vendors listed on Attachment A-1, who have been deemed ... Approved | View | Download |
| 16. | 2022-0087 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS72932000 with Estolano Advisors, for an amount not to exceed $160,563, increasing the contract price from ... Approved | View | Download |
| 17. | 2022-0038 AUTHORIZE the Chief Executive Officer to execute Modification No. 11 to Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel ... Approved | View | Download |
| 20. | 2021-0723 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Life of Project (LOP) budget by $34,551,702, raising the LOP budget to $163,534,000; B. EXECUTE Modification No. 11 to BYD Coach & ... Approved | View | Download |
| 22. | 2022-0163 APPROVE Motion by Directors Hahn, Solis, Kuehl, Barger, Mitchell, and Dupont-Walker that directs the Chief Executive Officer to return to the board in May 2022 with a report on the following ... Approved | View | Download |
| 25. | 2021-0736 APPROVE the Crenshaw and Regional Connector Operating Plans Title VI Service and Fare Equity Analysis. Approved | View | Download |
| 26. | 2022-0126 AUTHORIZE Chief Executive Officer to make Metro bus, rail, and bike share services free on Transit Equity Day (February 4th), Earth Day (April 22nd), National Bike to Work Day (celebrated with LA ... Received | View | Download |
| 29. | 2022-0174 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted | View | Download |
| 2022-0175 RECEIVE General Public Comment None | View | Download |