Thu 10/26/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro 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#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2017-0678 APPROVE Minutes of the Regular Board Meeting held September 28, 2017. Approved | View | Download |
| 5. | 2017-0509 AUTHORIZE Contract Modifications No. 181 & 189 (CCO 181 and CCO 189) by the California Department of Transportation (Caltrans) for construction contract of the Segment 4 of the I-5 North Capacity ... Approved | View | Download |
| 6. | 2017-0572 AUTHORIZE Contract Modification No. 140 (CCO 140) for the construction contract of I-5 North Capacity Enhancement Project between SR-118 and SR-170 (the Project) in the amount not to exceed $4.0 ... Approved | View | Download |
| 7. | 2017-0580 CONSIDER: A. AUTHORIZING the Chief Executive Officer or his designee to enter into an agreement with the Federal Highway Administration (FHWA) and the California Department of Transportation ... Approved | View | Download |
| 9. | 2017-0573 CONSIDER: A. APPROVING $30.261 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown ... Approved | View | Download |
| 11. | 2017-0597 AUTHORIZE the Chief Executive Officer to award five year, fixed rate contracts to four investment management firms; 1) LM Capital Group, 2) RBC Global Asset Management, 3) Chandler Asset ... Approved | View | Download |
| 15. | 2017-0413 APPROVE: A. the findings and recommendation resulting from the Orange Line Bus Rapid Transit Improvements Technical Study; and B. advancing Orange Line Bus Rapid Transit Improvements into the ... Approved | View | Download |
| 17. | 2017-0595 AUTHORIZE the Chief Executive Officer to execute an amended and restated license agreement with Western/Carlton II, LP, a California Ltd. Partnership (Western/Carlton), extending the term for an ... Approved | View | Download |
| 18. | 2017-0602 APPROVE the State Active Transportation Program Cycle 4 Priorities Framework. Adopted | View | Download |
| 19. | 2017-0558 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP852420003367 for pest and bird control services throughout Metro facilities and vehicles, with Pestmaster ... Approved | View | Download |
| 20. | 2017-0559 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP838450003367 for tree trimming services throughout Metro bus and rail facilities, with Mariposa Landscapes ... Approved | View | Download |
| 21. | 2017-0677 AUTHORIZE the Chief Executive Officer to award a seven-year, non-revenue producing Contract No. PS88880000, beginning January 1, 2018, to CulinArt Group for the operation and management of the ... Approved | View | Download |
| 24. | 2017-0513 CONSIDER: A. APPROVING Life-Of-Project budget for the capital project, Transit Facilities Hardening, in the amount of $1,280,800; and B. AMENDING the FY18 Budget in the amount of $885,800 Approved | View | Download |
| 25. | 2017-0584 AUTHORIZE the Chief Executive Officer to: A. EXERCISE Option A to overhaul the remaining 36 of the 74 newest Heavy Rail Vehicles under Contract No. A650-2015, Heavy Rail Vehicle Overhaul and ... Approved | View | Download |
| 28. | 2017-0618 CONSIDER: A. FINDING that awarding a design-build contract pursuant to Public Utilities Code Section 130242 (a) will achieve certain private sector efficiencies in the integration of design, ... Approved | View | Download |
| 31. | 2017-0617 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a seven-year, firm fixed price Contract No. AE39820000, with Owen Group, Inc. for the inspection of Metro structures, including ... Approved | View | Download |
| 32. | 2017-0464 CONSIDER: A. RECEIVING AND FILING staff update on the All-Door Boarding (ADB) Expansion Feasibility Study in response to a Motion 10 (February 2017) approved at the Regular Board Meeting; ... Approved | View | Download |
| 35. | 2017-0610 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute an eight-year and six-month cost-plus fixed fee contract plus two one-year options, Contract No. AE87192000MC073, to MPPC ... Approved | View | Download |
| 36. | 2017-0715 WE, THEREFORE, MOVE that the Board direct the CEO to: A. Prepare a list of TDM best practices of California agencies and jurisdictions, including but not limited to the Bay Area Metropolitan ... Approved | View | Download |
| 3. | 2017-0727 RECEIVE report by the Chair. None | View | Download |
| 4. | 2017-0728 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 8. | 2017-0515 AUTHORIZE the Chief Executive Officer to execute two separate Modifications to Contract Nos. AE5204200 and AE333410011375 with HDR Engineering, Inc. and Parsons Transportation Group, Inc., ... Approved | View | Download |
| 37. | 2017-0732 RECEIVE oral report on California Highway Patrol (CHP) enforcement of ExpressLanes and carpool lane vehicle restrictions. None | View | Download |