Thu 9/22/2022
10:00 a.m.
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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 |