Regular Board Meeting

Thu 7/27/2023 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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Board Reports

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3.	2023-0468 RECEIVE remarks by the Chair. Received	View	Download
4.	2023-0469 RECEIVE report by the Chief Executive Officer. Received	View	Download
15.	2023-0316 AMEND the Life-of-Project (LOP) budget for the Westside Purple Line Extension Section 2 Project by $134,000,000, from $2,440,969,299 to $2,574,969,299, using the fund sources as summarized in ... Adopted	View	Download
33.	2023-0461 RECEIVE oral report on status update of Metro’s Vehicle Miles Traveled (VMT) Mitigation Program. Received	View	Download
34.	2023-0305 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Approved	View	Download
2.	2023-0467 APPROVE Minutes of the Regular Board Meeting held June 22, 2023. Approved	View	Download
5.	2023-0384 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $4 million for the 12-month ... Approved	View	Download
6.	2023-0402 CONSIDER: A. EXECUTING Modification No. 3 to Contract No. PS60564000A with FAME Assistance Corporation (FAC) for Administration of Metro’s LIFE program for the Southwest and Northwest Service ... Approved	View	Download
7.	2023-0275 AUTHORIZE the Chief Executive Officer to execute Modification No. 165.01 to Contract No. OP02461010 with Cubic Transportation Systems, Inc. (“Cubic”), for the purchase and installation of 1,118 ... Approved	View	Download
8.	2023-0453 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 16 to Contract No. PS2415-3046 with HNTB Corporation and extend the professional service period of performance ... Approved	View	Download
9.	2023-0454 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 10 to Contract No. PS2415-3412 with STV Inc. and extend the professional service period of performance from July ... Approved	View	Download
10.	2023-0392 AUTHORIZE the Chief Executive Officer to execute Modification No. 31 to Contract No. PS4340-1939, for the I-710 South Corridor Project EIR/EIS, with URS Corporation (an AECOM Entity) to fund the ... Approved	View	Download
11.	2023-0236 AUTHORIZE the Chief Executive Officer or designee to execute an amendment to the Exclusive Negotiations Agreement and Planning Document (ENA) with Walter J Company (Developer) to extend the term ... Approved	View	Download
12.	2023-0285 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute an agreement with the Southern California Association of Governments to claim funds awarded in the amount ... Approved	View	Download
14.	2023-0401 AUTHORIZE the Chief Executive Officer to execute the annual expenditure budget plan of $36,536,291 for the FY24 Annual Work Plan for the City of Los Angeles (Attachment A). Received	View	Download
19.	2023-0438 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 1 to Contract No.PS71009000 with Civilian, Inc. for advertising and communication services in the amount of $1,500,000, ... Approved	View	Download
24.	2023-0462 APPROVE Motion by Directors Hahn, Dupont-Walker, Solis, Butts, and Sandoval that the Board direct the Chief Executive Officer to provide progress updates on the following: A. Implementing the ... Approved	View	Download
25.	2023-0350 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/ Indefinite Quantity (IDIQ) Contract No. MA102753000 to Cummins, Inc. the responsive and responsible bidder for ... Approved	View	Download
26.	2023-0366 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS96427000 to United Site Services of California, Inc. for portable restrooms and handwash stations in an amount ... Approved	View	Download
27.	2023-0391 APPROVE nominees for membership on Metro’s Gateway Cities and San Fernando Valley Service Councils. Received	View	Download
32.	2023-0362 AUTHORIZE the Chief Executive Officer, or their designee, to negotiate and execute: A. the Transit Service Operation Agreement between Metro and the City of Pasadena for Contracted Service Lines ... Approved	View	Download
	2023-0470 RECEIVE General Public Comment None	View	Download