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2. |
2019-0800 APPROVE Minutes of the Regular Board Meeting held October 24, 2019. None |
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9. |
2019-0519 CONSIDER:
A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; ... None |
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10. |
2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None |
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13. |
2019-0659 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering ... None |
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14. |
2019-0661 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications ... None |
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16. |
2019-0703 CONSIDER:
A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and
B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s ... None |
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18. |
2019-0758 AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in ... None |
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24. |
2019-0742 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. CY63850000 to JWL Supplies, the lowest responsive and responsible bidder ... None |
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25. |
2019-0777 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. OP64570000 to Western Environmental Services for Liquid Waste Removal Services in an amount ... None |
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26. |
2019-0752 APPROVE Leonard Pieroni for membership on Metro’s San Gabriel Valley Service Council. None |
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27. |
2019-0628 APPROVE amendment to Title 7 of the Ordinance for Enforcement of Toll Violations (Attachment A). The ordinance will become effective January 5, 2020. None |
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31. |
2019-0769 CONSIDER:
A. FINDING that the use of a construction manager/general contractor (CM/GC) project delivery method for the Link Union Station Project, pursuant to Public Utilities Code Sections ... None |
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35. |
2019-0798 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 2 to Task Order No. PS51074-3049000 with Ernst & Young Infrastructure Advisors, LLC, (EYIA) to continue support for ... None |
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36. |
2019-0778 CONSIDER:
A. APPROVING AND ADOPTING minor changes to project definition and CEQA Addendum to the Final Environmental Impact Report (FEIR) for the Division 20 Portal Widening and Turnback ... None |
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37. |
2019-0787 INCREASE the Life of Project (LOP) Budget for the Regional Connector Concurrent Non-FFGA Activities Project, capital project number 861228 by $6,450,000 to a total amount of $46,441,168. This ... None |
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3. |
2019-0857 RECEIVE remarks by the Chair. None |
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4. |
2019-0858 RECEIVE report by the Chief Executive Officer. None |
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7. |
2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None |
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11. |
2019-0624 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los ... None |
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17. |
2019-0740 CONSIDER:
A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); ... None |
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17.1 |
2019-0860 APPROVE motion by Directors Garcia, Hahn and Solis that the Board direct the Chief Executive Officer to:
A. In accordance with Metro Board policy, re-evaluate for funding the “active ... None |
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20. |
2019-0757 AUTHORIZE the Chief Executive Officer to award six-year bench Contract Nos. PS64441000A through PS64441000J with the firms listed in Attachment A for municipal advisory services and execute task ... None |
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22. |
2019-0581 RECEIVE oral report on A Line Opening and Update on Right of Way Cleanliness. None |
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23. |
2019-0728 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of rail maintenance ... None |
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34. |
2019-0722 RECEIVE AND FILE the status report on Metro Workforce Initiative Now - Los Angeles (WIN-LA). None |
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38. |
2019-0725 CONSIDER:
A. RECEIVING the State and Federal Legislative Report;
B. ADOPTING the proposed 2020 Federal Legislative Program as outlined in Attachment A; and
C. ADOPTING the proposed 2020 ... None |
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38.1 |
2019-0859 APPROVE motion by Directors Ridley-Thomas, Dupont-Walker, Kuehl, Butts and Garcetti that the Board:
A. Expand Metro’s legislative agenda to support or sponsor legislation that would create new ... None |
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39. |
2019-0796 CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING a Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None |
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40. |
2019-0801 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 |
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41. |
2019-0855 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Margaret Strowski v. LACMTA, Case No. BC 695559
2. Jonathan Aguilar v. LACMTA, Case No. BC 681858
3. City of ... None |
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2019-0815 RECEIVE General Public Comment None |
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