Thu 4/25/2024
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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| 3. | 2024-0262 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2024-0263 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 13. | 2024-0216 ADOPT Scenario 1 with accelerated non-capital components to 2030 as Metro’s VMT Reduction Targets and use Scenario 3 results as a County-wide Call to Climate Action for 2045 (Attachment ... Adopted | View | Download |
| 21. | 2023-0760 APPROVE an extension of the GoPass Pilot Program through FY25. None | View | Download |
| 22. | 2024-0258 APPROVE Motion by Directors Bass, Butts, Dutra, Dupont-Walker, Mitchell, and Solis that the Board direct the Chief Executive Officer to: A. Make the GoPass Fareless Pilot Program permanent and ... Approved | View | Download |
| 31. | 2023-0766 RECEIVE AND FILE status report on the Zero-Emission Bus (ZEB) Program. Received | View | Download |
| 31.1 | 2024-0275 APPROVE Motion by Yaroslavsky, Bass, Krekorian, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to: A. Report back to the September Operations Committee on a more ... Approved | View | Download |
| 34. | 2024-0274 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or their designee, approval authority for procurements to support the emergency condition due to the sudden, unexpected increased severity ... Approved | View | Download |
| 2. | 2024-0261 APPROVE Minutes of the Regular Board Meeting held March 28, 2024, and the Special Board Budget Workshop held March 29, 2024. Approved | View | Download |
| 5. | 2024-0012 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10.2 million ... Approved | View | Download |
| 6. | 2024-0183 AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the North ... Approved | View | Download |
| 7. | 2024-0028 APPROVE the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $54,230,499 in California Cap-and-Trade proceeds accumulated in ... Approved | View | Download |
| 9. | 2024-0038 ADOPT the First/Last Mile (FLM) Plan for the Southeast Gateway Line (Attachment A). Approved | View | Download |
| 10. | 2024-0104 CONSIDER: A. APPROVING the board-identified Locally Preferred Alternative (LPA) as the Southeast Gateway Line (formerly West Santa Ana Branch) Light Rail Transit (LRT) Project (Project), ... Approved | View | Download |
| 11. | 2023-0594 ADOPT the Long Beach-East Los Angeles Corridor Mobility Investment Plan (CMIP) and its recommendations for funding programs and projects, as found in Attachments A and B. Approved | View | Download |
| 14. | 2024-0066 APPROVE the Pilot VMT Mitigation Program (Attachment A). Approved | View | Download |
| 17. | 2024-0176 AUTHORIZE the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the Los Angeles Department of Public Works-Bureau of Street Lighting (BSL) to design and ... Approved | View | Download |
| 26. | 2020-0056 AWARD a cost plus fixed fee contract to Hatch Associates Consultants, Inc to provide technical and project management support for Metro’s solicitation of a Transit Vehicle Manufacturer for the ... Approved | View | Download |
| 27. | 2024-0027 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS49398000 to The Goodyear Tire and Rubber Company for the lease and maintenance of tires for the ... Approved | View | Download |
| 2024-0260 RECEIVE General Public Comment None | View | Download |