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| 3. |
2026-0774 RECEIVE remarks by the Chair. Received |
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| 4. |
2026-0775 RECEIVE report by the Chief Executive Officer. Received |
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| 5. |
2026-0524 ADOPT the Metro Toll Credit/Transportation Development Credit Program Guidelines for eligible Los Angeles County local highway and transit projects that are programmed in the Federal ... Approved |
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| 6. |
2026-0582 AUTHORIZE the Chief Executive Officer or their designee to submit to the Southern California Association of Governments (SCAG) the project ranking framework for Los Angeles County for the 2027 ... Approved |
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| 9. |
2026-0526 AUTHORIZE the Chief Executive Officer to negotiate the terms and enter into a Master Cooperative Agreement (MCA) with the Southern California Regional Rail Authority (SCRRA) for railroad support ... Approved |
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| 10. |
2026-0527 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 9 to Contract No. AE73891000 with Moffatt & Nichol to complete the final phase of design and bring the project to ... Approved |
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| 11. |
2026-0597 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 11 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, for Advanced Preliminary Engineering ... Approved |
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| 14. |
2026-0676 CONSIDER:
A. ADOPTING the Business Interruption Fund (BIF) Project Eligibility Policy, establishing two pathways to eligibility: Standard Eligibility and the Project Acceleration Partnership ... Approved |
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| 15. |
2026-0640 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life of Project (LOP) Budget for Astoria and Polk At-Grade Crossing Improvements within Segment 4 of the Brighton to Roxford Double Track ... Approved |
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| 16. |
2026-0759 APPROVE Motion by Richardson, Hahn, Bass, and Solis that the Board direct the Chief Executive Officer to:
A. Establish the Southeast Gateway Line Streamlined Approval and Permitting Process ... Approved |
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| 17. |
2026-0771 APPROVE Motion by Yaroslavsky, Richardson, and Horvath that the Board direct Metro to join the cities of Los Angeles and Long Beach and the County in a collaborative effort led by USGBC ... Approved |
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| 29. |
2026-0639 RECEIVE AND FILE the quarterly update on the Department of Public Safety (DPS) Implementation Plan. Received |
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| 43. |
2026-0683 ADOPT the Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire the Property Interests for the properties identified in Attachment A and described as ... Approved |
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| 44. |
2026-0785 APPROVE Motion by Bass, Dupont-Walker, Mitchell, Butts, Solis, and Yaroslavsky to direct the CEO to:
A. Rename the Metro station currently known as "Pershing Square" to "Biddy Mason," in honor ... Approved |
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| 45. |
2026-0783 WITHDRAWN:
APPROVE Motion by Padilla, Bass, and Sandoval to direct the Chief Executive Officer to:
A. Prepare a First/Last Mile plan for the Sun Valley Metrolink Station, building on the ... Withdrawn |
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2026-0813 APPROVE Motion by Bass, Dupont-Walker, Mitchell, Sandoval, and Barger that the Board direct the Chief Executive Officer to:
A. Incorporate into the existing Monthly Public Safety Report a ... Approved |
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| 2. |
2026-0776 APPROVE Minutes of the Regular Board Meeting held September 24, 2026. Approved |
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| 21. |
2026-0660 CONSIDER:
A. APPROVE an increase in Life-of-Project (LOP) budget for the Los Angeles Union Station West ADA Improvements Project #210191 (Project) by a total of $4,350,000, from $10,500,000 to ... None |
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| 22. |
2026-0699 WITHDRAWN:
CONSIDER:
A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal ... Withdrawn |
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| 23. |
2026-0497 APPROVE the Resolution in Attachment A that:
A. AUTHORIZE the Chief Executive Officer (CEO) or their designee to claim $45,745,590 in fiscal year (FY) 2026-27 State of Good Repair Program ... Approved |
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| 24. |
2026-0718 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Strategic Financial Advisory On-Call Services Bench Contract Nos. PS66571-2000 through PS66571-2005 ... Approved |
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| 25. |
2026-0235 CONSIDER:
A. RECEIVE AND FILE the annual status report on implementation of the 48 by ’28 Plan, update on Motion 26.1- Protecting Our Small Businesses, and an update on the 2023 Disparity Study ... Approved |
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| 31. |
2026-0130 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 12 to Contract No. PS73193000-P2550, a cost plus fixed-fee contract with Hatch Associates Consultants, Inc. (formerly ... Approved |
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| 32. |
2026-0565 AUTHORIZE the Chief Executive Officer (CEO) to execute a four and one-half year funding agreement with the California Highway Patrol (CHP) to provide enforcement services on the Metro ... Approved |
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| 33. |
2026-0644 AUTHORIZE the Chief Executive Officer to:
A. FIND the procurement of Near-Zero Natural Gas-Fueled Engines under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer ... Approved |
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| 34. |
2026-0647 AUTHORIZE the Chief Executive Officer to execute Contract Modifications for eleven Freeway Service Patrol (FSP) contracts in an aggregate amount of $18,382,400.00, thereby increasing the contract ... Approved |
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| 36. |
2024-1142 AUTHORIZE the Chief Executive Officer to:
A. AWARD a five-year firm-fixed-price contract, Contract No. OP136051000, to Merak North America LLC for the overhaul of 487 HVAC assemblies for the ... Approved |
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| 42. |
2026-0770 APPROVE Motion by Hahn, Richardson, Sandoval, Solis, and Bass that the Board direct the Chief Executive Officer to advance the following objectives pertaining to the Pico Rivera Regional Rail ... Approved |
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2026-0777 RECEIVE General Public Comment None |
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