The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 1/25/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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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