Thu 10/22/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
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| 2. | 2015-1557 APPROVE Minutes of the Regular Board Meeting held September 24, 2015. Approved | View | Download |
| 16. | 2015-1380 FINANCE, BUDGET AND AUDIT COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to execute Modification No. 5 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to provide ... Approved | View | Download |
| 23. | 2015-1223 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to award and execute a 21-month firm fixed price Contract No. PS3604300 (RFP No. PS113344540-R) to ... Approved | View | Download |
| 24. | 2015-0890 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing Parking Management staff to pilot a public parking program at the Westlake/MacArthur Park Station Joint Development Project for ... Approved | View | Download |
| 25. | 2015-1328 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange ... Approved | View | Download |
| 26. | 2015-1333 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) UNDER RECONSIDERATION: A. ADOPTING Southern California Association of Governments (SCAG’s) Draft Regional Program for Los Angeles County ... Approved | View | Download |
| 27. | 2015-1365 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving programming of up to $6.521 million from fiscal year (FY) 2015 Federal Department of Homeland Security (DHS) - Transit Security ... Adopted | View | Download |
| 28. | 2015-1388 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving the Resolution in Attachment A which: A. AUTHORIZES the Chief Executive Officer (CEO) or his designee to claim up to $28 million ... Approved | View | Download |
| 32. | 2015-1397 AD-HOC CONGESTION REDUCTION RECOMMENDED (3-0) AS AMENDED: A. APPROVING the guidelines for Round 2 of the ExpressLanes Net Toll Revenue Allocations (Attachment A); and B. ADOPTING a timely ... Approved | View | Download |
| 33. | 2015-1444 AD-HOC CONGESTION REDUCTION RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FSP3469400B3/FSP3471100B43 (IFB No. FSP11857) to Disco ... Approved | View | Download |
| 40. | 2015-1327 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute the list of Change Orders by Caltrans in Segment 2 construction contract of the I-5 North Capacity ... Approved | View | Download |
| 41. | 2015-1376 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) modifying Funding Agreements for Expo and Foothill Construction Authorities to allow for an increase in authorized betterment funding amounts of $600,000 ... Approved | View | Download |
| 44. | 2015-1615 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (3-0) approving MOTION by Dupont-Walker, Kuehl and Fasana that the Board instructs the CEO to: A. Provide an annual report on the ... Approved | View | Download |
| 49. | 2015-1534 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (3-0) approving nominee for membership on Metro’s San Fernando Valley Service Council: Vahid Khorsand, San Fernando Valley Service ... Approved | View | Download |
| 50. | 2015-1233 SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (3-0) approving the 2016 Transit Service Policy. Adopted | View | Download |
| 57. | 2015-1495 EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (6-0) amending the FY16 Budget to add $2,750,000 to the Communications Department budget to fund the first phase of Metro’s Long-Range Transportation ... Adopted | View | Download |
| 59. | 2015-1577 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) approving Motion by Director Najarian that $150,000 in Measure R 3% be transferred to the City of Glendale to be used for quiet zone implementation ... Approved | View | Download |
| 60. | 2015-1279 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0): A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a 37-month Firm Fixed Price Contract No. AE354280011791, to RNL ... Approved | View | Download |
| 63. | 2015-1437 SYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0): A. APPROVING proposed 180 day new pilot bus service to operate from the Metro Gold Line in Pasadena to the North Hollywood Red/Orange ... Approved | View | Download |
| 64. | 2015-1573 EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (6-0) adopting an expansion of existing Board Policy to allow for the donation of Metro surplus buses to non-profit organizations for purposes that are ... Adopted | View | Download |
| 3. | 2015-1635 Report by the Chair. Received | View | Download |
| 4. | 2015-1636 Report by the Chief Executive Officer. Received | View | Download |
| 14. | 2015-1286 RECEIVE AND FILE: A) staff response to Board Motion 6.1 (Attachment A) related to Commuter Rail Funding in Los Angeles County adopted at the June 2015 Board meeting. B) status of $18 ... Received | View | Download |
| 14.1 | 2015-1631 CONSIDER Motion by Directors Solis, Antonovich, Najarian and Krekorian that the MTA Board direct the CEO and the Regional Rail unit of the Program Management Department to work with the Southern ... Approved | View | Download |
| 14.2 | 2015-1632 CONSIDER Motion by Directors Solis, Antonovich, Najarian and Krekorian that the MTA Board direct the CEO and the Regional Rail unit of the Program Management Department work with the City of El ... Approved | View | Download |
| 15. | 2015-1355 FINANCE, BUDGET AND AUDIT COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer to renew existing group insurance policies covering Non-Contract, AFSCME, and ... Adopted | View | Download |
| 22. | 2015-1345 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. EXECUTE Contract Modification No. 16 to Contract No. PS4340-1939 with AECOM (formerly URS ... Approved | View | Download |
| 22.1 | 2015-1595 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving the MOTION by Director Solis that the Board of Directors make approval of Item 22 contingent on studying the following as a part of ... Approved | View | Download |
| 30. | 2015-1545 RECEIVE AND FILE: A. The draft Long Range Transportation Plan (LRTP) Potential Ballot Measure Framework in Attachment A and draft Assumptions in Attachment B; B. Stakeholder Input in ... Received | View | Download |
| 38. | 2015-0900 RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion (Attachment A). Received | View | Download |
| 51. | 2015-1399 ADOPT the Life-Of-Project (LOP) budget for Project 212121, Metro Emergency Security Operations Center (ESOC) in the amount of $112,700,000. Active | View | Download |
| 52. | 2015-1400 CONSIDER: A. APPROVING Life-Of-Project budget for the capital project, Reduced Risk of an Event to Union Station Gateway Complex in the amount of $6,985,096; and B. AMENDING System Security ... Approved | View | Download |
| 61. | 2015-1442 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. APPROVING expansion of the SCRIP to include the Los Angeles Union Station Master plan passenger concourse and ... Approved | View | Download |
| 62. | 2015-1556 CONSTRUCTION COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS the approval of the attached agreement referred to as “Contract Modification”, including partial close-out of the I-405 Sepulveda ... Adopted | View | Download |
| 65. | 2015-1227 A. ADOPTING a resolution: 1. authorizing the issuance of refunding bonds by negotiated sale to refund the 2004 General Revenue Refunding Bonds (the “2004 GRRBs”) in one or more transactions ... Adopted | View | Download |
| 66. | 2015-1361 ADOPT the following Title VI and Environmental Justice Equity Findings: A. Metro Gold Line Foothill Extension to Azusa and related bus service changes which have no Disparate Impact to ... Adopted | View | Download |