Thu 9/24/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0596 APPROVE Minutes of the Regular Board Meeting held August 27, 2020. Approved | View | Download |
| 5. | 2020-0459 AUTHORIZE the Chief Executive Officer (CEO) to execute a lease agreement with Wetzel’s Pretzels (“Wetzel’s”) for Kiosk K-1 in Union Station West and a vending cart located in the East Portal at a ... Approved | View | Download |
| 6. | 2020-0460 AUTHORIZE the Chief Executive Officer (CEO) to execute a lease agreement with Cilantro Fresh Mexican Grill for Kiosk K-5 at Los Angeles Union Station at a monthly rent of $5,100 with annual ... Approved | View | Download |
| 7. | 2020-0552 AUTHORIZE the Chief Executive Officer (CEO) to: EXECUTE Modification No. 1 to Task Order No. 17 to Contract No. PS 13052103I to exercise two (2), one-year options with Sperry Capital Inc. to ... Approved | View | Download |
| 8. | 2020-0567 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including the life and disability coverage for Teamster employees, for ... Approved | View | Download |
| 9. | 2020-0265 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... Approved | View | Download |
| 11. | 2020-0548 CONSIDER: A. APPROVING $2.1 billion in FY 2021 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... Received | View | Download |
| 12. | 2020-0547 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $97,564,167 for FY21. This amount includes: • Local funds for operating and capital expenses ... Adopted | View | Download |
| 13. | 2020-0568 A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA operated as “Metrolink”) FY 2020-21 Budget ... Approved | View | Download |
| 14. | 2020-0509 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to the Vanpool Vehicle Supplier Bench Contract Nos. PS10754400051491 for Airport Van Rental, PS10754300051491 for Green ... Approved | View | Download |
| 16. | 2020-0409 APPROVE Cynthia Rose for membership on Metro’s Westside Central Service Council. Approved | View | Download |
| 17. | 2020-0472 AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. MA69672000 to Cummins Incorporated, the lowest responsive and responsible bidder ... Approved | View | Download |
| 18. | 2020-0498 AUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. OP33673325 with Conejo Crest Landscape Maintenance, Inc., for herbicide application services to increase the ... Approved | View | Download |
| 21. | 2020-0499 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. OP852420003367 with Pestmaster Services Inc., for pest and bird control services to exercise the one, two-year ... Approved | View | Download |
| 33. | 2020-0439 ADOPT Moving Beyond Sustainability as Metro’s strategic plan for sustainability over the next ten years. Approved | View | Download |
| 3. | 2020-0630 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0631 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 10. | 2020-0522 CONSIDER: A. ADOPTING the proposed FY21 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); 1. AUTHORIZING $6.0 billion annual ... Approved | View | Download |
| 10.1. | 2020-0644 APPROVE Motion by Directors Bonin, Garcetti, Solis, Garcia, and Kuehl that the Board direct the Chief Executive Officer to: A. Report back to the Operations, Safety, and Customer Experience ... Approved | View | Download |
| 15. | 2020-0465 CONSIDER: APPROVING the following: A. ADOPT the 2020 Long Range Transportation Plan; and B. APPROVE the development of a Short Range Transportation Plan, to include a strategic project list. Approved | View | Download |
| 25. | 2020-0572 RECEIVE AND FILE Report on a Community Safety Approach to System Security and Law Enforcement. Received | View | Download |
| 26. | 2020-0571 RECEIVE AND FILE on ‘Use of Force’ polices followed by Metro policing contractors and employees. Received | View | Download |
| 28. | 2020-0512 AUTHORIZE the Chief Executive Officer to: A. Increase the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. for Environmental Construction and Waste Handling Services ... Approved | View | Download |
| 31.1. | 2020-0638 APPROVE Motion by Directors Butts and Barger that the Board direct the Chief Executive Officer to: A. Endorse the development of a budget and timeline for Fare Capping options that can be ... Approved | View | Download |
| 35. | 2020-0598 RECEIVE oral report on Crenshaw/LAX Project. Received | View | Download |
| 2020-0604 RECEIVE General Public Comment None | View | Download |