Thu 2/25/2016
9:00 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. | 2016-0093 APPROVE Minutes of the Regular Board Meeting held January 28, 2016 Approved | View | Download |
| 18. | 2016-0087 APPROVE: A. Metro funding priorities for recommendation to the California Transportation Commission for the prioritization of projects for funding in the 2016 STIP (Attachment A); ... Approved | View | Download |
| 19. | 2015-1712 AUTHORIZE the Chief Executive Officer to approve the development of project applications for grant funds from California’s Cap-and-Trade Program’s Greenhouse Gas Reduction Fund (GGRF) through the ... Approved | View | Download |
| 20. | 2015-1710 CONSIDER: A. RECEIVING AND FILING the Final Statewide and Southern California Association of Government’s (SCAG) recommended Active Transportation Program (ATP) Cycle 2 Results Summary for Los ... Adopted | View | Download |
| 21. | 2016-0047 AUTHORIZE the Chief Executive Officer (CEO) or designee to execute an agreement with the State of California for Active Transportation Program (ATP) grant funds for the Metro Blue Line First/Last ... Adopted | View | Download |
| 24. | 2016-0025 AUTHORIZE: A. the Chief Executive Officer (CEO) to execute a five-year (5-year) Lease Agreement, including an option to extend the term for three (3) additional five-year periods, with Beyond ... Approved | View | Download |
| 26. | 2016-0007 AUTHORIZE the Chief Executive Officer (CEO) to execute a twenty-five (25) year license agreement (License) with the City of Pasadena (City) allowing the City to use that portion of the Metro ... Approved | View | Download |
| 35. | 2015-1784 APPROVE nominees for membership on Metro’s Gateway Cities Service Council. Approved | View | Download |
| 41. | 2015-1789 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. OP33672974, with Nationwide Environmental Services Inc., for power sweeping services, to exercise the ... Approved | View | Download |
| 42. | 2015-1793 AUTHORIZE the Chief Executive Officer to execute Modification: A. No. 1 to Contract No. OP3635700 with Parkwood Landscape Maintenance Inc. (Parkwood) for graffiti abatement and trash and ... Approved | View | Download |
| 43. | 2015-1778 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel ... Approved | View | Download |
| 44. | 2016-0009 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate contract, PS4269500 to ISOTECH Pest Management for bus pest control services in an amount not-to-exceed ... Approved | View | Download |
| 45. | 2016-0010 AUTHORIZE the Chief Executive Officer to establish life-of-project budgets for the Bus Midlife Program CP# 203036 in the amount of $68,669,900; and the Central Maintenance Bus Engine Replacement ... Approved | View | Download |
| 46. | 2016-0041 AUTHORIZE: A. the Chief Executive Officer to award Contract No. PS4497500 to SmartDrive Systems Inc. in the amount not-to-exceed $16,556,545 to provide Incident Based Surveillance System ... Approved | View | Download |
| 53. | 2016-0118 ADOPT staff recommended positions: A. AB 1591 (Frazier) - Transportation Funding SUPPORT B. AB 620 (Hernandez) - Metro ExpressLanes NEUTRAL Adopted | View | Download |
| 54. | 2015-1790 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS62502297 with ComPsych Corporation (ComPsych) to provide Employee Assistance Program (EAP) services in the ... Approved | View | Download |
| 57. | 2016-0157 APPROVE Motion by Directors Garcetti, Kuehl, Ridley-Thomas, Fasana, Solis and Bonin that the Board of Directors direct the Chief Executive Officer to: A. INCLUDE the following elements in ... Approved | View | Download |
| 3. | 2016-0172 Report by the Chair. Received | View | Download |
| 4. | 2016-0173 Report by the Chief Executive Officer. Received | View | Download |
| 60. | 2015-1663 RECEIVE oral report on Los Angeles World Airports from Executive Director, Deborah Flint. Received | View | Download |
| 22. | 2016-0053 AUTHORIZE the Chief Executive Officer to: A. Execute Modification No. 9 (within the existing LOP budget) to Task Order No. 01 under Contract PS2415-3024-02, with HNTB Corporation (HNTB) for ... Approved | View | Download |
| 23. | 2016-0062 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award an eighteen-month firm fixed price contract, Contract No. AE439330011938 (RFP No. AE11938), to Ted Tokio Tanaka Architects ... Approved | View | Download |
| 25. | 2016-0014 APPROVE Alternative 2 of the Rosecrans/Marquardt Grade Separation to advance into the Final Environmental Document. Alternative 2 is an overpass that realigns Rosecrans Avenue to the south over ... Approved | View | Download |
| 32. | 2016-0021 CONSIDER: A. AUTHORIZING staff to begin the necessary steps to advance the project delivery of the Westside Purple Line Extension Project - Section 3 (Century City to Westwood/VA Hospital) as ... Approved | View | Download |
| 32.1 | 2016-0175 APPROVE Motion by Knabe, DuBois, Garcetti and Solis that: A. The CEO return to the Board of Directors within 60 days with a budget (not to exceed $18 million), scope of work, potential funding ... Approved | View | Download |
| 33. | 2015-1718 AUTHORIZE Contract Modification No. 103 (a.k.a. Contract Change Order, CCO 103) by Caltrans for the Segment 3 construction contract of the I-5 North Capacity Enhancements project from SR-134 to ... Approved | View | Download |
| 58. | 2015-1761 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”) for the Proposition ... Approved | View | Download |
| 59. | 2016-0097 CONSIDER: A. APPROVE the staff recommendation to increase Life of Project (LOP) Budget by $5,000,000 from $2,773,879,593 to $2,778,879,593 for the Westside Purple Line Extension Section 1 ... Approved | View | Download |
| 61. | 2016-0174 APPROVE Motion by Krekorian, Kuehl and Antonovich that the MTA Board instruct staff to investigate the steps necessary to create a conveniently located Customer Service center in the San Fernando ... Approved | View | Download |