Thu 2/23/2023
10:00 a.m.
Watch online: https://boardagendas.metro.net
Listen by phone: Dial 888-251-2949 and enter Access Code:
8231160# (English) or 4544724# (Español)
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
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 3. | 2023-0114 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2023-0115 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 18. | 2022-0786 CONSIDER: A. AUTHORIZING the Chief Executive Officer to approve a no cost Memorandum of Understanding (MOU) with the City of Los Angeles (City) for participation in the City’s Contractor ... None | View | Download |
| 27. | 2023-0123 RECEIVE oral report from the Chief Safety Officer. Received | View | Download |
| 28. | 2023-0125 APPROVE Motion by Directors Bass, Hahn, Najarian, Mitchell, Solis, and Krekorian that the Board direct the Chief Executive Officer to: A. Report back at the March 2023 Executive Management ... Approved | View | Download |
| 29. | 2023-0126 APPROVE Motion by Directors Horvath, Mitchell, Bass, Solis, Hahn, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. Commission a refresh on the construction workforce ... Approved | View | Download |
| 30. | 2023-0127 APPROVE Motion by Directors Solis, Dupont-Walker, Mitchell, Hahn, and Horvath that the Board direct the Chief Executive Officer or her designee to provide a report back in June 2023 that includes ... Approved | View | Download |
| 31. | 2023-0130 APPROVE Motion by Directors Hahn, Bass, Solis, and Dutra that the Board direct the Chief Executive Officer to engage the Los Angeles Homeless Services Authority (LAHSA), as well as the County of ... Approved | View | Download |
| 32. | 2023-0131 APPROVE Motion by Directors Krekorian, Najarian, Horvath, Barger, Bass, and Dupont-Walker that the Board direct Metro to complete a comprehensive assessment of the Pilot Business Interruption ... Approved | View | Download |
| 2. | 2023-0113 APPROVE Minutes of the Regular Board Meeting held January 26, 2023. Approved | View | Download |
| 5. | 2022-0573 CONSIDER: A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIPs) recommended for Board approval (Attachment A), B. AUTHORIZING the Chief Executive Officer or ... Approved | View | Download |
| 6. | 2022-0833 AUTHORIZE: A. the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document (ENA) with WIP-A, LLC, a wholly-owned subsidiary of Watt Companies ... Approved | View | Download |
| 7. | 2022-0863 CONSIDER: A. APPROVING: 1. Deobligating $3,623,887 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, ... Approved | View | Download |
| 8. | 2022-0862 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. AE67085000, Sepulveda Transit Corridor Environmental Review and Conceptual Engineering, with HTA Partners ... Approved | View | Download |
| 10. | 2022-0828 ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). Adopted | View | Download |
| 10.1. | 2023-0104 APPROVE Motion by Directors Hahn, Dutra, Butts, and Sandoval that the Board direct the Chief Executive Officer to make the following revisions to the proposed Local Contribution ... Approved | View | Download |
| 11. | 2022-0854 CONSIDER: A. APPROVING criteria for the Measure M Five Year Comprehensive Assessment and Equity Report (Attachment A); and B. AUTHORIZING an increase in the Contract Modification Authority ... Approved | View | Download |
| 14. | 2023-0102 APPROVE Motion by Directors Hahn, Horvath, Mitchell, Solis, and Krekorian that the Board direct the Chief Executive Officer to report back in June 2023 with recommendations on these new safety ... Approved | View | Download |
| 15. | 2023-0103 APPROVE Motion by Directors Hahn, Najarian, and Dutra that the Board direct the Chief Executive Officer to work with the Cities of Pico Rivera and Commerce, the Southern California Regional Rail ... Approved | View | Download |
| 19. | 2022-0865 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. PS89616000 to San Fernando Transit Constructors (SFTC), a Joint Venture (JV) of Skanska USA Civil West ... Approved | View | Download |
| 21. | 2022-0842 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract DR827453000 to Los Angeles Truck Centers, LLC, the lowest responsive and responsible bidder for three (3) CNG Armored ... Received | View | Download |
| 22. | 2022-0866 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS75883000 to Phamatech, Inc. (Phamatech) to provide drug testing laboratory analysis services in an ... Approved | View | Download |
| 23. | 2022-0870 AUTHORIZE the Chief Executive Officer to: A. AWARD seven (7) bench Contract Nos. PS43815000 through PS43815006, for Customer Experience (CX) research services to the firms listed below, for a ... Approved | View | Download |
| 2023-0116 RECEIVE General Public Comment None | View | Download |