Thu 4/27/2023
10:00 a.m.
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
3rd Floor Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
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Spanish Access Code: 7292892#
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| 3. | 2023-0277 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2023-0278 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 8. | 2023-0144 CONSIDER: A. RECEIVING AND FILING a report back on strategies to accelerate affordable housing within Metro joint development; and B. ADOPTING the Joint Development 10K Acceleration ... Approved | View | Download |
| 14. | 2023-0002 RECEIVE AND FILE report on TAP updates about Fare Capping Marketing, Cash to TAP Conversion and the review of CAL-ITP open payment. Received | View | Download |
| 18. | 2023-0214 RECEIVE AND FILE the report back on: A. Metro’s End of Line Policy and strategies to better serve unhoused riders at end of line stations and regional coordination efforts; B. Potential ... Approved | View | Download |
| 19. | 2023-0095 CONSIDER: A. RECEIVING AND FILING report on funding feasibility strategies to facilitate the Fareless System Initiative (FSI); and B. APPROVING an extension of the Pilot GoPass Program (FSI ... Approved | View | Download |
| 26. | 2023-0197 AMENDING the Life-of-Project (LOP) budget by $80,000,000 for the Division 20 Portal Widening Turnback Facility (Project) from $876,749,577 to $956,749,577 using the fund sources as summarized in ... Adopted | View | Download |
| 41. | 2023-0206 RECEIVE AND FILE status report on the Center for Transportation Excellence. Received | View | Download |
| 44. | 2023-0213 RECEIVE AND FILE Public Safety Report. Received | View | Download |
| 2. | 2023-0276 APPROVE Minutes of the Regular Board Meeting held March 23, 2023. Approved | View | Download |
| 5. | 2023-0016 AUTHORIZE the Chief Executive Officer to execute a five-year firm, fixed price Contract No. PS95419000 to Innovative TDM Solutions (ITS) for Rideshare Services and Regulatory Compliance Support ... Approved | View | Download |
| 6. | 2023-0021 AUTHORIZE the Chief Executive Officer to: A. AWARD a two-year, firm fixed price Contract No. PS91223-2000 to ETC Institute to conduct a system-wide on-board origin-destination survey, in an ... Approved | View | Download |
| 7. | 2023-0029 APPROVE the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim $52,157,339 in fiscal year (FY) 2022-23 LCTOP funds for the Division 8 ... Approved | View | Download |
| 11. | 2023-0013 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not to exceed premium of $8.5 million ... Approved | View | Download |
| 13. | 2023-0196 APPROVE Stephen Heaney, the recommended nominee for the Measure M Independent Taxpayer Oversight Committee for the area of expertise B, a professional from the field of municipal/public finance ... Approved | View | Download |
| 16. | 2023-0165 ADOPT the System Advertising Policy 2023 (Attachment A) that includes revisions made in response to a recent ruling by the U.S District Court in First Amendment litigation brought by People for ... Adopted | View | Download |
| 17. | 2023-0097 CONSIDER: A. RECEIVING AND FILING the FY2024 Committee and Board Meeting Calendar (Attachment A); and B. AMENDING the Los Angeles County Metropolitan Transportation Authority Board Rules ... Approved | View | Download |
| 22. | 2022-0509 AMEND the Life-of-Project (LOP) Budget by $10,000,000 for the Crenshaw/LAX Close Out Project (Project), increasing it from $47,000,000 to $57,000,000. Adopted | View | Download |
| 23. | 2023-0159 CONSIDER: A. AMENDING the Life of Project Budget (LOP) Budget for Project No. 460324 Soundwall Package 11 Highway Project by an amount of $8,525,000, increasing the LOP budget from $102,485,000 ... Adopted | View | Download |
| 24. | 2022-0858 CONSIDER: A. RECEIVING AND FILING the Pilot Business Interruption Fund (BIF) Assessment; B. AUTHORIZING the Chief Executive Officer to expand the Pilot Business Interruption Fund (BIF) to the ... Approved | View | Download |
| 29. | 2023-0100 AMEND the Life of Project (LOP) budget by $13,000,000 for the Metro Center Project from $130,688,310 to $143,688,310. Adopted | View | Download |
| 31. | 2022-0864 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA95488000 to Cummins, Inc., the lowest responsive and responsible bidder ... Approved | View | Download |
| 32. | 2023-0051 AUTHORIZE the Chief Executive Officer to award Contract No. PS86284000 with CDM Smith, Inc., to provide Metro ExpressLanes On-Call Traffic and Revenue Support services in an amount not to exceed ... Approved | View | Download |
| 33. | 2023-0124 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. FY75015000 with Mansfield Oil of Gainesville, Inc. to increase the 2-year base contract amount by $1,067,343 ... Approved | View | Download |
| 34. | 2023-0136 AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 5 to Contract No. OP1246400003367, for Region 1 with Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance ... Approved | View | Download |
| 43. | 2023-0175 CONSIDER: A. APPROVING the guidelines and project eligibility for Round 3 of the ExpressLanes Net Toll Revenue Allocations (Attachments A and D); B. APPROVING the Metro ExpressLanes Round 3 Net ... Approved | View | Download |
| 2023-0279 RECEIVE General Public Comment None | View | Download |