Thu 3/23/2023
10:00 a.m.
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
3rd Floor 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
English Access Code: 5647249#
Spanish Access Code: 7292892#
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| 3. | 2023-0191 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2023-0192 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 13. | 2023-0004 ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $330 million in aggregate principal amount of the Proposition C Sales Tax Revenue Refunding Bonds in one or more ... Adopted | View | Download |
| 19. | 2023-0056 RECEIVE AND FILE report on funding plans for the West Santa Ana Branch (WSAB) and Metro L (Gold) Line Foothill Extension in response to Transit and Intercity Rail Capital Program Cycle 6 Grant ... Active | View | Download |
| 23. | 2022-0868 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute contract modifications to extend the current multi-agency transit law enforcement contracts annually for up to ... Approved | View | Download |
| 36. | 2023-0112 RECEIVE AND FILE the Public Safety Report. Received | View | Download |
| 37. | 2023-0208 APPROVE Motion by Directors Solis, Mitchell, Barger, Hahn, Horvath, and Bass that the Board direct the CEO to: A. Prepare a plan dedicating the L (Gold) Line East LA Civic Center station in ... Approved | View | Download |
| 38. | 2023-0087 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of an eminent domain action to ... None | View | Download |
| 2. | 2023-0193 APPROVE Minutes of the Regular Board Meeting held February 23, 2023. Approved | View | Download |
| 5. | 2022-0849 CONSIDER: A. APPROVING project selection and programming of $1,000,000 for the Recreation Access Competitive Grant Program (Attachment A). B. AUTHORIZING the Chief Executive Officer ... Approved | View | Download |
| 6. | 2023-0092 CONSIDER: A. APPROVING the programming of $246.7 million in federal Surface Transportation Block Grant Program (STBGP) funds for Access Services for Fiscal Years (FY) 2024 through FY 2026, as ... Approved | View | Download |
| 7. | 2023-0183 APPROVE Motion by Directors Hahn, Dutra, Solis, and Barger that the Board direct the Chief Executive Officer to work collaboratively with the West Santa Ana Branch Corridor City manager ... Approved | View | Download |
| 10. | 2023-0048 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... Adopted | View | Download |
| 12. | 2023-0054 AUTHORIZE the Chief Executive Officer to award ten- (10) year bench Contract Nos. PS45150000 through PS45150007, for investment management services, to the firms listed below, for a total ... Approved | View | Download |
| 15. | 2023-0129 ADOPT staff recommended positions: A. AB 463 (Hart) Electricity: prioritization of service: public transit vehicles. - WORK WITH AUTHOR B. AB 761 (Friedman) Transit Transformation Task Force. - ... Adopted | View | Download |
| 16. | 2023-0074 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System, with OUTFRONT Media Group, LLC, ... Approved | View | Download |
| 18. | 2023-0089 APPROVE: A. the finding that Mobility Wallets are exempt from federal income tax because the payments promote the general welfare of low-income eligible participants and do not represent ... Approved | View | Download |
| 20. | 2023-0184 APPROVE Motion by Directors Hahn, Mitchell, Najarian, Dupont-Walker, and Horvath that the Board direct the Chief Executive Officer to: A. Identify priority bus stops within each local ... Approved | View | Download |
| 26. | 2022-0631 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP92098000, to Nixon-Egli Equipment Company, for one (1) Overheard Catenary System (OCS) ... Approved | View | Download |
| 27. | 2023-0014 AUTHORIZE the Chief Executive Officer to execute contract modifications for four current Freeway Service Patrol (FSP) contracts in an aggregate amount of $4,645,000 thereby increasing the ... Approved | View | Download |
| 28. | 2023-0060 AUTHORIZE the Chief Executive Officer to execute Modification No. 14 to Contract No. OP962800003367 with Nationwide Environmental Services, a Division of Joe’s Sweeping Services, Inc., to provide ... Approved | View | Download |
| 31. | 2023-0118 AUTHORIZE: A. the Chief Executive Officer to execute Modification No. 10 to Contract No. PS46292001 with RideCo., Inc., for the MicroTransit Pilot Project, to extend the period of performance ... Approved | View | Download |
| 33. | 2022-0487 ADOPT: A. The Bias-Free Policing Policy (Attachment A); and B. The Public Safety Analytics Policy (Attachment B). Approved | View | Download |
| 34. | 2022-0291 APPROVE the revised Metro Customer Code of Conduct (Attachment A) effective June 1, 2023. Received | View | Download |
| 35. | 2022-0648 AUTHORIZE the Chief Executive Officer to amend the FY23 Budget to add 48 Metro Transit Security full-time equivalent (FTE) positions to include 44 Transit Security Officers, three Supervisors, ... Approved | View | Download |
| 2023-0194 RECEIVE General Public Comment None | View | Download |