Thu 1/26/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2 | 2016-0963 APPROVE Minutes of the Regular Board Meeting held December 1, 2016. Approved | View | Download |
| 8 | 2016-0867 CONSIDER: A. APPROVING up to $500,000 in Measure R 20% Highway Funds for design and construction of two temporary signals for the properties at 16810 -16900 Valley View Avenue in Cities of La ... Approved | View | Download |
| 9 | 2016-0774 CONSIDER: A. ADOPTING the Investment Policy as revised in Attachment A. B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA ... Approved | View | Download |
| 10 | 2016-0935 CONSIDER: A. ADOPTING the Resolution authorizing LACMTA Officials to execute and sign an agreement with the State Board of Equalization for implementation of Measure M, Attachment ... Approved | View | Download |
| 11 | 2016-0941 AUTHORIZE the Chief Executive Officer to execute a right-of-way contract of sale (Contract) with the State of California, Department of Transportation (Caltrans) to construct High Occupancy ... Approved | View | Download |
| 13 | 2016-0890 ADOPT the Development Guidelines (Attachment C) for the joint development of the 1.08-acre Metro-owned property at the Mariachi Plaza Gold Line Station. Approved | View | Download |
| 14 | 2016-0938 CONSIDER: A. APPROVING the SCAG 2017 ATP Regional Program Implementation Project List for Los Angeles County including the assignment of ten points for consistency with regional, local, and ... Approved | View | Download |
| 15 | 2016-0940 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station ... Approved | View | Download |
| 16 | 2016-0945 CONSIDER: A. APPROVING the FY 2017 Solicitation for Proposals for FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities, Section 5316 Job Access and Reverse Commute ... Approved | View | Download |
| 17 | 2016-0952 CONSIDER: A. AMENDING the 2009 Long Range Transportation Plan (LRTP) to include the projects and programs in the Measure M Expenditure Plan; and B. WORKING with the Southern California ... Approved | View | Download |
| 19 | 2016-0967 APPROVE: A. The recommended Alternative 2 Northerly Point of Access and Salem Sperry Grade Separation for the environmental documents and preliminary engineering design phase; and B. Third ... Approved | View | Download |
| 20 | 2016-0949 CONSIDER Motion by Antonovich and Najarian that the Metro Board of Directors direct the CEO to report back to the Board in March 2017 with a status update on the High Desert Multipurpose Corridor ... Approved | View | Download |
| 23 | 2016-0886 AUTHORIZE the Life-of-Project (LOP) budget of $13,185,000 for a three-year Fuel Storage Tank Project managed through Environmental Compliance and Sustainability Section (ECSS). Approved | View | Download |
| 24 | 2016-0828 CONSIDER: A. FINDING that use of the design-build contracting delivery approach pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the ... Approved | View | Download |
| 26 | 2016-0932 INCREASE the authorized funding for Contract No. EN077 with Arcadis US, Inc. (AUS), to fund additional Environmental Hazardous Materials and Construction Services Task Orders in an amount ... Approved | View | Download |
| 27 | 2016-0944 CONSIDER: A. FINDING that awarding contracts for a design-build delivery, pursuant to Public Utilities Code Section 130242 (a), will achieve certain private sector efficiencies in the ... Approved | View | Download |
| 31 | 2016-0839 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. OP67538000 with Penske Motor Group, the lowest responsive and responsible bidder for 110 Hybrid Sedans for ... Approved | View | Download |
| 32 | 2016-0931 AUTHORIZE the Chief Executive Officer to award a two year, indefinite delivery/indefinite quantity Contract No. VM67502000 for engine oil to Rosemead Oil Products, Incorporated, the lowest ... Approved | View | Download |
| 33 | 2016-0910 AUTHORIZE the Chief Executive Officer to reject all bids in response to IFB No. OP28589 for Metro Red/Purple Line Tunnel Washing Services, cancel the procurement and issue a new Invitation for ... Approved | View | Download |
| 34 | 2016-0968 AUTHORIZE the Chief Executive Officer to award four-year contracts to the following four lowest, responsive and responsible bidders for non-inventory paper supplies for an indefinite delivery, ... Approved | View | Download |
| 39 | 2016-0847 AWARD a sole source 60-month indefinite quantity/indefinite delivery Contract No. MA6274900 for the overhaul of 52 friction brake systems for Breda A650 Red Line cars to Wabtec Passenger Transit ... Approved | View | Download |
| 40 | 2016-0975 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP671430003367 for uniform rental services with Prudential Overall Supply, for a not-to-exceed amount of ... Approved | View | Download |
| 41 | 2017-0020 CONSIDER Motion by Garcetti, Solis, Bonin and Dupont-Walker that the Board direct the CEO to: A. Immediately initiate a holistic assessment of MTA’s long-term needs at Division 20 and ... Approved | View | Download |
| 44 | 2016-1001 ADOPT staff recommended positions: A. AB 1 (Frazier) - Transportation Funding SUPPORT WORK WITH AUTHOR B. SB 1 (Beall) - Transportation Funding SUPPORT WORK WITH AUTHOR Approved | View | Download |
| 46 | 2016-1008 APPROVE: A. the renewal of the Project Labor Agreement (PLA), and Construction Careers Policy (CCP), as amended; B. the updated PLA (Attachment A) which covers certain Metro Construction ... Approved | View | Download |
| 47 | 2016-0999 CONSIDER: A. RECEIVING AND FILING the Countywide ExpressLanes Strategic Plan Executive Summary (Attachment A) full report available at ... Approved | View | Download |
| 52 | 2017-0030 CONSIDER Motion by Director Kuehl that the Board direct the CEO to: A. Meet with environmental stakeholders and representatives of Caltrans District 7, the County of Los Angeles, the Los ... Approved | View | Download |
| 53 | 2016-0731 CONSIDER: A. APPROVING the Airport Metro Connector (AMC) 96th Street Transit Station Project which will add a new Metro rail station to the Crenshaw/LAX Line at 96th Street; B. CERTIFYING ... Approved | View | Download |
| 3 | 2016-0964 Report by the Chair. Received | View | Download |
| 4 | 2016-0965 Report by the Chief Executive Officer. Received | View | Download |
| 4.1 | 2017-0003 RECEIVE Annual State of the Agency Address from Chief Executive Officer, Phillip A. Washington. Received | View | Download |
| 22 | 2016-0885 AUTHORIZE the Chief Executive Officer (CEO) to execute: A. a five year cost-plus fixed fee Contract No. PS20109 to LSA Associates, Inc. for sustainability climate change adaptation and ... Approved | View | Download |
| 25 | 2016-0887 AUTHORIZE the Chief Executive Officer to execute: A. a five-year cost-plus fixed fee Contract No. PS20111, with ICF International for CEQA/NEPA Environmental Services and Support on Task ... Adopted | View | Download |
| 38 | 2016-0768 AUTHORIZE the Chief Executive Officer to execute a Contract Modification exercising three one-year options to: A. Contract No. OP39602795A with LTK Engineering Services for Element A, ... Approved | View | Download |
| 45 | 2016-1005 ADOPT the proposed 2017 Federal and State Legislative Program. FASANA amendment in Attachment B, Goal 12. Adopted | View | Download |
| 48 | 2016-0980 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute contract modification(s) to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), for final costs ... Active | View | Download |
| 49 | 2016-0973 CONSIDER: A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Transit Corridor Project by $199 million from $1,551,840,570 to $1,750,840,570; B. AMENDING the FY17 ... Approved | View | Download |
| 50 | 2016-0971 CONSIDER: A. ESTABLISHING a Life-of-Project Budget (LOP) Budget of $2,440,969,299 for the Westside Purple Line Extension Section 2 Project; B. AUTHORIZING the Chief Executive Officer (CEO) ... Approved | View | Download |
| 51 | 2016-1006 ADOPT revisions to Metro’s System Advertising Policy in order to update policy and expand Metro’s current advertising opportunities and generate additional revenue - as recommended in the Risk ... Active | View | Download |