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3. |
2025-0438 RECEIVE remarks by the Chair. None |
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4. |
2025-0439 RECEIVE report by the Chief Executive Officer. None |
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10. |
2025-0141 CONSIDER:
A. APPROVING the proposed Metro Rail to River Active Transportation Corridor Segment B Project (Segment B) to be implemented in coordination with the Randolph Corridor Active ... None |
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18. |
2025-0183 CONSIDER:
A. ADOPTING the proposed FY26 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ... None |
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32. |
2024-1133 WITHDRAWN: AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. PS124715000 to Lyft Bikes and Scooters, LLC to provide the Metro Bike Share (MBS) program ... Withdrawn |
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34. |
2025-0113 ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire the Fee Simple Interest and/or the Improvements Pertaining to Realty (“IPR”) for the ... None |
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35. |
2025-0455 CONSIDER:
A. RATIFYING the procurement and award of Contract No. OP239906000HR5000 (HR5000 Contract) to the Hyundai Rotem USA Corporation (Hyundai Rotem), and the HR5000 Contract as amended by ... None |
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2. |
2025-0440 APPROVE Minutes of the Regular Board Meeting held April 24, 2025. None |
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6. |
2025-0265 CONSIDER:
A. RECEIVING AND FILING the 2028 Mobility Concept Plan (MCP) Progress Report; and
B. AMENDING the 2022 Prioritized Mobility Concept Plan (MCP) project list to include the Pomona ... None |
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7. |
2025-0247 WITHDRAWN: AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, task order based Contract No. PS127282000 with Mott MacDonald Group, Inc. to provide Games Support Services to ... Withdrawn |
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8. |
2025-0417 APPROVE Motion by Solis, Dupont-Walker, and Hahn that the Board direct the Chief Executive Officer to:
A. Work with the Los Angeles County Chief Executive Office, Los Angeles County Department ... None |
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9. |
2025-0418 APPROVE Motion by Hahn, Bass, Dutra, Dupont-Walker, and Butts that the Board direct the Chief Executive Officer to:
A. Initiate conversation and coordination with Long Beach Transit and the Port ... None |
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11. |
2025-0166 CONSIDER:
A. APPROVING $11,937,350 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way (ROW) acquisition to be repurposed to the ... None |
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12. |
2025-0167 ADOPT the First/Last Mile Plan for the North Hollywood to Pasadena Bus Rapid Transit Corridor Project (Attachment A). None |
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13. |
2025-0244 CONSIDER:
A. APPROVING programming of $2,709,031 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Subregional Equity Program (Expenditure Line 68), as shown in ... None |
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14. |
2025-0324 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. PS122552000 to Vermont Slauson - LDC, Inc. for the administration of the Transit Oriented Communities Economic ... None |
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15. |
2025-0376 CONSIDER:
A. REALLOCATING a Measure M Metro Active Transport, Transit and First/Last Mile (MAT) project funding award for the Western/Slauson project to a new project, Crenshaw Boulevard ... None |
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17. |
2025-0419 APPROVE Motion By Solis, Bass, Hahn and Yaroslavsky that the Board adopts a position supporting the City of Los Angeles and the County of Los Angeles in their efforts to establish an Enhanced ... None |
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19. |
2024-1112 APPROVE the following nominees for the Measure M Independent Taxpayer Oversight Committee (MMITOC):
A. Jesse Soto, the recommended nominee for area of expertise B, municipal/public finance ... None |
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21. |
2025-0175 ADOPT the staff recommendation for the official and operational station name for the City of Beverly Hills station on Metro Rail’s Purple (D Line) Extension Section 2:
· Official Station Name - ... None |
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22. |
2025-0276 AUTHORIZE the resolution with the Department of Justice (DOJ) required for Metro to receive federal criminal history and subsequent arrest reports for designated personnel hired for the Transit ... None |
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29. |
2025-0191 CONSIDER:
A. FINDING that after rejecting all bids for a High-Density Storage System solicited under Public Utilities Code (PUC) section §130232 the equipment may be purchased at a lower price ... None |
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30. |
2025-0216 AUTHORIZE the Chief Executive Officer to award the firm fixed-price Contract No. DR127482000 to Los Angeles Truck Center (DBA Velocity Truck Centers), the lowest responsive and responsible bidder ... None |
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31. |
2025-0226 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP123944000 to Toyo Denki Railway Services, LLC., in the amount of $2,721,997.50 to transport, inspect, overhaul, ... None |
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2025-0435 RECEIVE General Public Comment None |
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