Thu 1/25/2018
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. | 2017-0808 APPROVE Minutes of the Regular Board Meeting held November 30, 2017. Received | View | Download |
| 5. | 2017-0801 AUTHORIZE Contract Modification No. 221 (CCO 221) by the California Department of Transportation (Caltrans) for construction contract of Segment 3 of the I-5 North Capacity Enhancements Project ... Approved | View | Download |
| 7. | 2017-0820 RECEIVE AND FILE report on the distribution of Metro ExpressLanes California Highway Patrol (CHP) issued citations. Received | View | Download |
| 8. | 2017-0717 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.5, Additional Year of Operation and Maintenance (O&M) - Year 5 (from February 24, 2018 to February 23, 2019), ... Approved | View | Download |
| 10. | 2017-0777 AUTHORIZE the Chief Executive Officer to execute a five-year amendment to the existing lease agreement with Bakewell Hawthorne, LLC (“Landlord”), and option a five-year term extension, for use of ... Approved | View | Download |
| 12. | 2017-0813 CONSIDER: A. AMENDING the FY18 Adopted budget in the amount of $3.6 million to include Measure M funds to support the Board approved Low Income Fare is Easy (LIFE) program; and ... Approved | View | Download |
| 16. | 2017-0716 AUTHORIZE the Chief Executive Officer to award and execute an 18-month, firm fixed Contract No. PS35771-2001 to M. Arthur Gensler Jr. & Associates, Inc. in the amount of $1,694,864 for integrated ... Approved | View | Download |
| 17. | 2017-0740 AUTHORIZE the Chief Executive Officer to negotiate and execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA) with East LA Community Corporation (“ELACC” or “Developer”) ... Approved | View | Download |
| 18. | 2017-0741 AUTHORIZE the Chief Executive Officer to negotiate and execute an 18-month Exclusive Negotiation Agreement and Planning Document (“ENA”) with Abode Communities (“Abode”) for the development of ... Approved | View | Download |
| 19. | 2017-0762 CONSIDER: A. ADOPTING the Supportive Transit Parking Program Master Plan; and B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee Resolution (Attachment B) ... Approved | View | Download |
| 20. | 2017-0605 ADOPT the Metro Systemwide Station Design Standards Policy. Adopted | View | Download |
| 21. | 2017-0836 RECEIVE AND FILE final report on the Claremont Metrolink Station Study with staff recommendations to keep the Claremont Metrolink Station open and proceed with a staff-level task force to provide ... Approved | View | Download |
| 22. | 2017-0823 CONSIDER: A. PROGRAMMING the Los Angeles County Metropolitan Transportation Authority’s (Metro) share of Southern California Regional Rail Authority’s (SCRRA - operating as Metrolink) FY17 ... Approved | View | Download |
| 23. | 2017-0770 APPROVE nominee Rosalba Sánchez González for membership on Metro’s San Fernando Valley Service Council. Approved | View | Download |
| 24. | 2017-0834 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. PS9395700 to Canon Solutions America, Inc., to provide high speed/volume copiers for Metro Copy Center for five ... None | View | Download |
| 29. | 2017-0803 CONSIDER: A. ADOPTING an expanded donation policy, as defined in Attachment B, for the purpose of enabling the historical preservation by others of some portion of the original rail vehicle ... Adopted | View | Download |
| 32. | 2017-0828 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. AE66758000 with T.Y. Lin International (TYLIN) to provide additional final design ... Approved | View | Download |
| 34. | 2017-0736 ADOPT: A. the proposed 2018 Federal Legislative Program as outlined in Attachment A; B. the proposed 2018 State Legislative Program as outlined in Attachment B; and C. a SUPPORT position ... Approved | View | Download |
| 37. | 2017-0799 APPROVE the Twenty-Eight by ’28 list provided in Attachment A. Approved | View | Download |
| 44. | 2017-0901 WE THEREFORE MOVE that the Board direct the CEO to work with the Southern California Regional Railroad Authority (SCRRA) and the San Bernardino County Transportation Authority (SBCTA) to develop ... Approved | View | Download |
| 45. | 2017-0904 WE THEREFORE MOVE that the Board direct the CEO to apply the USEP to all federally funded rolling stock procurements, and related contracts with a minimum contract value of $100 million that ... Approved | View | Download |
| 3. | 2017-0917 RECEIVE report by the Chair. Received | View | Download |
| 4. | 2017-0919 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2017-0779 AUTHORIZE the Chief Executive Officer to award an eight-year firm fixed unit price Contract No. PS40164000, to TransCore for implementing and maintaining an ExpressLanes back office system in an ... Adopted | View | Download |
| 12.1. | 2017-0926 WE, THEREFORE, MOVE that the Board direct the CEO to: A. WORK in partnership with the following organizations to host on-site events in order to directly enroll eligible individuals in the ... Approved | View | Download |
| 31. | 2017-0827 CONSIDER: A. RECEIVING AND FILING report on the Board delegated authority to the Chief Executive Officer (CEO) one-year pilot program authorizing negotiation and execution of project related ... Approved | View | Download |
| 31.1. | 2017-0924 WE THEREFORE MOVE that the Board direct the CEO to: A. Include the following information in the form of quarterly report to the Board: 1. Provide a detailed description and explanation of ... Approved | View | Download |
| 46. | 2017-0718 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System to OUTFRONT Media Group, LLC for 10 years, generating an ... Approved | View | Download |
| 47. | 2017-0922 WE THEREFORE MOVE that Metro provide an analysis of current ridership as a percentage of maximum capacity for passengers at all existing rail stations during weekdays, weekends, on -peak, and ... Adopted | View | Download |