Regular Board Meeting

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Thu 9/22/2022 10:00 a.m. Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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3.	2022-0654 RECEIVE remarks by the Chair. Received	View	Download
4.	2022-0655 RECEIVE report by the Chief Executive Officer. Received	View	Download
9.	2022-0643 APPROVE Motion by Directors Solis and Garcetti as amended by Butts and Najarian that the Board of Directors direct the Chief Executive Officer to: A. As part of the 2028 MCP, identify funding ... Approved	View	Download
14.	2022-0530 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long term disability coverage for Teamster employees, and ... Approved	View	Download
17.	2022-0466 ADOPT a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the ... Approved	View	Download
23.	2022-0525 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Survey of Small Business Enterprise (SBE) Certification Programs and Exploring Opportunity For Reciprocity. Received	View	Download
45.	2022-0424 RECEIVE oral report on MicroTransit service update. Received	View	Download
48.	2022-0330 APPROVE the I-710 South Corridor Project’s recommendations found in Attachment A for: A. Vision Statement, B. Guiding Principles and Goals, C. Pre-Investment Plan Opportunity, and D. New ... Approved	View	Download
49.	2022-0674 APPROVE Motion by Directors Hahn, Solis, and Dutra to provide the Chief Executive Officer authority to include a local funding match from available non-bus and rail operations-eligible funds for ... Approved	View	Download
50.	2022-0664 RECEIVE oral report on Fare Capping Update. Received	View	Download
51.	2022-0676 APPROVE Motion by Directors Dupont-Walker, Najarian, Mitchell, Solis, and Butts that the Board direct the CEO to: A. Advance the Vermont Transit Corridor with a three-pronged strategy, ... Approved	View	Download
2.	2022-0653 APPROVE Minutes of the Regular Board Meeting held August 25, 2022. Approved	View	Download
10.	2022-0452 CONSIDER: A. APPROVING: 1. Programming of an additional $12,334,189 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved	View	Download
12.	2022-0464 CONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements between Los Angeles County ... Approved	View	Download
13.	2022-0552 CONSIDER adoption of the I-405 Comprehensive Multimodal Corridor Plan (Attachment A). Adopted	View	Download
16.	2022-0413 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 155.01 to Contract No. OP02461010-MAINT with Cubic Transportation Systems, Inc., (Cubic) for maintenance support services of ... Approved	View	Download
18.	2022-0189 AUTHORIZE the Chief Executive Officer to: A. AWARD ten-year bench Contract Nos. PS75942001 through PS75942009, with firms listed in Attachment B, for a not-to-exceed amount of $20,000,000 for ... Approved	View	Download
19.	2022-0276 AUTHORIZE the Chief Executive Officer to: A. AWARD sixteen (16) task order-based bench Contract Nos. PS85397000 through PS85397015, for Communications Support Services, for a not-to-exceed ... Approved	View	Download
20.	2022-0566 ADOPT the 2022 Title VI Program Update (Attachments A and B). Approved	View	Download
25.	2022-0501 AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Los Angeles County Metropolitan Transportation Metro (Metro) and Crown Castle Fiber LLC (Crown ... Approved	View	Download
26.	2022-0507 CONSIDER: A. ADOPTING the Final Initial Study/ Mitigated Negative Declaration (IS/MND), and the recommended Mitigation Monitoring and Reporting Program (MMRP), pursuant to the California ... None	View	Download
28.	2022-0521 AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan for the FY23 Annual Work Plan for the City of Los Angeles (Attachment A). Received	View	Download
31.	2022-0410 AUTHORIZE the Chief Executive Officer to award an indefinite delivery indefinite quantity Contract No. OP809690008370, for the North and South Regions, combined, to Consolidated Disposal Service, ... Approved	View	Download
32.	2022-0527 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 24-month firm fixed unit price Contract No. SP88119000, to Powertech Converter Corporation (Powertech) for the purchase of ten ... Approved	View	Download
33.	2022-0425 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 60-month, Indefinite Delivery Indefinite Quantity Contract No MA78165000 to Knorr Brake Company (KBC) for component overhaul ... Approved	View	Download
34.	2022-0456 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85347000 to Cummins, Inc. the responsive and responsible bidder for ... Approved	View	Download
35.	2022-0474 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP 86946-2000, to B&C Transit to replace the existing Metro B (Red) Line Program Station ... Approved	View	Download
36.	2022-0483 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP850488370000 for Automated Public Toilets (APTs) maintenance services with Public Facilities and ... Approved	View	Download
37.	2022-0485 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of transit ... Approved	View	Download
38.	2022-0394 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA86135000 to Cummins, Inc., who was the responsive and responsible bidder, ... Approved	View	Download
39.	2022-0512 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. Received	View	Download
40.	2022-0511 AUTHORIZE the Chief Executive Officer to award a professional service firm-fixed price Contract No. PS77693-3000 to Regents & Park, in the amount of $1,259,400, subject to resolution of ... Approved	View	Download
41.	2022-0459 AUTHORIZE the Chief Executive Officer to execute Modification No. 19 to Contract No. PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for technical and program management support ... Approved	View	Download
47.	2022-0672 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted	View	Download
	2022-0656 RECEIVE General Public Comment None	View	Download