Regular Board Meeting

Thu 2/27/2025 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.	2025-0143 RECEIVE remarks by the Chair. Received	View	Download
4.	2025-0145 RECEIVE report by the Chief Executive Officer. Received	View	Download
14.	2025-0149 APPROVE Motion by Directors Dutra, Najarian, Barger, Butts and Solis to direct the CEO to incorporate develop a standardized cost-benefit analysis framework, using USDOT analysis or a comparable ... Approved	View	Download
29.	2024-0193 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. OP125246000 to Clean Energy, for the Operation and Maintenance (O&M) services of Compressed Natural Gas (CNG) ... Approved	View	Download
31.	2024-1143 AUTHORIZE the Chief Executive Officer to award a 48-month firm fixed price Contract No. OP125304000 to Jamaica Bearings, the lowest responsive and responsible bidder, in the amount of ... Approved	View	Download
32.	2024-1129 AUTHORIZE the Chief Executive Officer to award a 48-month, firm-fixed-price Contract No. AE52227000 to Jacobs Project Management Co. for Construction Management Support Services (CMSS) for the ... Approved	View	Download
33.	2024-1126 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project (LOP) budget for an amount not-to-exceed $15.3 million for the implementation of taller faregates at 11 additional ... Adopted	View	Download
38.	2024-1124 RECEIVE AND FILE the Weapons Detection System Proof-of-Concept Pilot Findings. Active	View	Download
39.	2025-0164 APPROVE Motion by Directors Hahn, Barger, Solis, Bass, Dutra and Butts to direct the Chief Executive Officer to: A. Extend and expand the deployment of the “pillar-type” weapons detection ... Approved	View	Download
40.	2025-0059 AUTHORIZE the Board of Directors for the Public Transportation Services Corporation to amend the contract with the California Public Employee’s Retirement System (CalPERS) to implement a Safety ... Approved	View	Download
2.	2025-0146 APPROVE Minutes of the Regular Board Meeting held January 23, 2025. None	View	Download
7.	2024-1085 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Project Identification No. MM500201 with the San Gabriel Valley Council of Governments (SGVCOG) for the SR-57/60 ... Approved	View	Download
8.	2024-1140 APPROVE the amendments to the Regional Transportation Improvement Program as shown in Attachment A. Approved	View	Download
9.	2024-1162 CONSIDER: A. APPROVING: 1. programming an additional $8,904,127 of Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, including inter-program ... Approved	View	Download
10.	2024-1100 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $608,095,000 from ... Approved	View	Download
11.	2025-0007 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS119518000 to Flatiron-Herzog, a SGL Joint Venture, for the Southeast Gateway Line Light Rail Transit (LRT) Project (Project) ... Approved	View	Download
17.	2024-1083 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS126876000 to Marsh USA LLC for insurance brokerage services in the amount of $1,503,513 for the five-year base ... Approved	View	Download
23.	2024-1074 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Utilities Code (PUC) §130242 and Metro’s procurement policies and ... Approved	View	Download
24.	2025-0005 ADOPT Metro Electric Vehicle (EV) Charging Policy (Attachment A). Approved	View	Download
25.	2025-0132 APPROVE Motion by Hahn, Sandoval and Dupont-Walker that the Board direct the Chief Executive Officer to report back in 90 days on how Metro is addressing, promoting and/or improving the following ... Approved	View	Download
	2025-0147 RECEIVE General Public Comment None	View	Download