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| 3. |
2023-0672 RECEIVE remarks by the Chair. Received |
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| 4. |
2023-0673 RECEIVE report by the Chief Executive Officer. Received |
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| 8. |
2023-0430 CONSIDER:
A. ADOPTING the Measure M Five Year Comprehensive Assessment and Equity Report (Attachment A); and
B. RECEIVING AND FILING the Measure M Independent Taxpayer Oversight Committee ... Approved |
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| 12. |
2023-0394 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD 26 bench Contracts, Nos. PS95050000 through PS95050025 under the Countywide Planning & Development Bench for professional services with ... Approved |
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| 29. |
2023-0649 RECEIVE oral report on marketing and public relations activities to tell the Metro story, with a focus on earned media, as well as social media and content partnerships. Received |
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| 44. |
2023-0683 APPROVE Motion by Directors Bass, Hahn, Horvath, Yaroslavsky, Dupont-Walker, and Solis that the Board direct the CEO to:
A. Develop a comprehensive Social Resources and Homelessness Action Plan ... Approved |
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| 2. |
2023-0675 APPROVE Minutes of the Regular Board Meeting held September 28, 2023. Approved |
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| 5. |
2023-0427 AUTHORIZE the Chief Executive Officer (CEO), or designee, to execute ten (10)-year lease amendments commencing retroactive to January 1, 2023 with Pinnacle Towers, LLC, (“Lessor”) for microwave ... Approved |
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| 6. |
2023-0573 AUTHORIZE:
A. the Chief Executive Officer to execute a five-year, firm fixed unit rate Contract No. PS99982000 to Bank of America, N.A. for basic and specialized banking services, in an ... Approved |
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| 7. |
2023-0597 APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $34,650,803 in fiscal year (FY) 2023-24 State of Good Repair Program (SGR) grant ... Approved |
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| 10. |
2023-0657 APPROVE Motion by Directors Horvath, Bass, Butts, Yaroslavsky, and Najarian that the Metro Board instruct the Chief Executive Officer to report to the Board in March 2024 with an evaluation of ... None |
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| 11. |
2023-0168 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to transition the Adopt-A-Bike mini-grant program from a pilot to a permanent program; and
B. APPROVING the administration of the ... Approved |
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| 13. |
2023-0445 CONSIDER:
A. APPROVING programming an additional $2,137,325 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... Approved |
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| 14. |
2023-0544 CONSIDER:
A. AUTHORIZING the Chief Executive Officer, or designee, to amend an existing ground lease with Taylor Yard Senior Housing, L.P. (“TYSH”) to extend the 68-year term of the existing ... Approved |
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| 16. |
2023-0558 CONSIDER:
A. DETERMINING the Measure R projects San Fernando Valley North-South Rapidways (Canoga Corridor) and I-5 Capacity Enhancement from SR-134 to SR-170 are complete with surplus Measure R ... Approved |
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| 17. |
2023-0490 APPROVE the following actions for Round 3 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $124,800,000:
A. A total of $14,510,000 to Caltrans for ... Approved |
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| 18. |
2023-0658 APPROVE Motion by Directors Horvath, Bass, Yaroslavsky, Butts, and Najarian that the Metro Board instruct the Chief Executive Officer to:
A. Work with the PDA teams to publish reports of their ... Approved |
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| 19. |
2023-0492 CONSIDER authorizing the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Master Cooperative Agreement (MCA) with the City of Vernon for the LA River Path Project; and ... Approved |
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| 20. |
2023-0404 AUTHORIZE the Chief Executive Officer to approve the Addendum and adopt its Findings (Attachment A). Approved |
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| 25. |
2023-0570 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed price Contract No. PS87481000 to Southern Methodist University to serve as the academic partner for the Metro Leadership ... Approved |
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| 26. |
2023-0576 AUTHORIZE the Chief Executive Officer to award and execute a four-year firm fixed unit rate Contract No. PS93705000 to Acento Advertising, Inc. for Multicultural Marketing Agency Support ... Approved |
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| 30. |
2023-0488 CONSIDER authorizing the Chief Executive Officer:
A. to award a firm-fixed price Contract No. TS83056-2 Integrated Data and Communication System (IDCS) to Siemens Mobility, Inc., for the design, ... Approved |
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| 31. |
2023-0537 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. PS87784000 to Integrated Display Systems LLC, to provide vertical transportation remote monitoring ... Approved |
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| 32. |
2023-0557 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP44851-20008370 to Prudential Overall Supply, to provide uniform rental services, for a not-to-exceed (NTE) ... Approved |
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| 33. |
2023-0574 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. PS110638000 with Canon Solutions America, Inc., to continue to provide the lease and maintenance of ... Approved |
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| 34. |
2023-0642 AUTHORIZE the Chief Executive Officer to execute:
A. Contract Modification No. 10 to Contract No. OP52365000 with Transdev Services, Inc. (Transdev) in the amount of $18,212,015 to continue to ... Approved |
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| 35. |
2023-0458 CONSIDER:
A. APPROVING implementation of a Bus Lane Enforcement Pilot Program on NextGen Tier One Network in partnership with the City of Los Angeles;
B. APPROVING the Life of Project (LOP) ... Approved |
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| 36. |
2023-0582 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS93508000 to Axiom xCell, Inc. to provide citation processing services for an amount not-to-exceed (“NTE”) ... Approved |
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| 37. |
2023-0584 APPROVE nominee for membership on Metro’s Westside Central Service Council. Received |
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| 41. |
2023-0433 CONSIDER:
A. RECEIVING AND FILING the Evaluation of the Pilot Transit Ambassador Program; and
B. AUTHORIZING the Chief Executive Officer (CEO) to establish a permanent Transit Ambassador ... None |
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2023-0676 RECEIVE General Public Comment None |
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