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