Thu 12/05/2019
10:00 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#
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| 2. | 2019-0800 APPROVE Minutes of the Regular Board Meeting held October 24, 2019. None | View | Download |
| 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 | View | Download |
| 10. | 2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 26. | 2019-0752 APPROVE Leonard Pieroni for membership on Metro’s San Gabriel Valley Service Council. None | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 3. | 2019-0857 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0858 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 7. | 2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 22. | 2019-0581 RECEIVE oral report on A Line Opening and Update on Right of Way Cleanliness. None | View | Download |
| 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 | View | Download |
| 34. | 2019-0722 RECEIVE AND FILE the status report on Metro Workforce Initiative Now - Los Angeles (WIN-LA). None | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 2019-0815 RECEIVE General Public Comment None | View | Download |