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| 3. |
2024-0042 RECEIVE remarks by the Chair. Received |
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| 4. |
2024-0043 RECEIVE report by the Chief Executive Officer. Received |
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| 7. |
2023-0728 RECEIVE AND FILE The Fiscal Year 2025 (FY25) Budget Development Process. Received |
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| 24. |
2023-0769 RECEIVE AND FILE January 2024 State and Federal Legislative Report. Received |
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| 33. |
2023-0669 RECEIVE AND FILE an update on the Implementation Plan for the establishment of a Transit Community Public Safety Department (TCPSD). Received |
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| 2. |
2024-0045 APPROVE Minutes of the Regular Board Meeting held November 30, 2023. Approved |
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| 9. |
2023-0701 AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year, firm-fixed-price Contract No. PS104041-2000 to SP Plus Corporation for parking enforcement services in the amount of ... None |
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| 10. |
2023-0484 CONSIDER:
A. APPROVING $23,898,269 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ... Approved |
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| 11. |
2023-0734 CONSIDER:
A. REPROGRAMMING of project previously approved to meet environmental, design, right-of-way, and construction time frames in Measure M Multi-Year Subregional Program (MSP) Active ... Approved |
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| 12. |
2023-0450 CONSIDER:
A. AWARDING $5 million to the Open and Slow Streets Grants Program Cycle Five to fund 16 events scheduled through December 2025 (Attachment A); and
B. REPROGRAMMING Cycle Four funds ... Approved |
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| 22. |
2024-0031 APPROVE Motion by Directors Hahn, Solis, Horvath, Barger, Dutra and Sandoval that the Board direct the Chief Executive Officer to coordinate with the LA County Department of Mental Health, as ... Approved |
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| 23. |
2024-0030 APPROVE Motion by Directors Hahn, Solis, and Dutra that the Board direct the Chief Executive Officer to plan for transportation and access for the future SELA Cultural Center, ... Approved |
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| 26. |
2023-0737 Authorize the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS106951000 to Fusion Media, the lowest cost responsive, responsible bidder for non-inventory paper ... Approved |
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| 27. |
2023-0702 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP496040008370 to Thrifty Tree Service, Inc., the lowest responsive and responsible bidder, to provide tree ... Approved |
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| 28. |
2023-0460 AUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 17 to BYD Coach & Bus, LLC, to perform the procurement and installation of four (4) 360kW depot chargers at ... Approved |
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| 31. |
2023-0729 AUTHORIZE the Chief Executive Officer to:
A. IMPLEMENT the approved base fare of $2.50 for Metro’s MicroTransit program, Metro Micro;
B. INTEGRATE transfers with bus and rail services into the ... Approved |
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| 35. |
2023-0738 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. HR5000-2023 to the Hyundai Rotem Company for the manufacturing and delivery of 182 heavy rail vehicles (HRVs), in the amount of ... Approved |
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2024-0044 RECEIVE General Public Comment None |
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