Thu 2/28/2019
9:30 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. | 2019-0035 APPROVE Minutes of the Regular Board Meeting held January 24, 2019. None | View | Download |
| 8. | 2018-0798 AUTHORIZE the Chief Executive Officer (CEO) to execute Funding Agreement #9200000000M500201 for $29,525,000 with San Gabriel Valley Council of Governments (SGVCOG) for support services for the ... None | View | Download |
| 13. | 2018-0607 CONSIDER: A. ADOPTING the Investment Policy in Attachment B; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None | View | Download |
| 15. | 2018-0771 ADOPT Inglewood First/Last Mile Plan. None | View | Download |
| 16. | 2018-0802 CONSIDER: A. APPROVING: 1. programming of $16,570,590 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment A); 2. programming of $13,143,260 in ... None | View | Download |
| 17. | 2018-0782 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1212080003367 to Intuitive Real Estate Solutions for a three year program, to provide heavy duty artificial ... None | View | Download |
| 21. | 2018-0797 APPROVE Modification No. 1 to Task Order No. PS878320003041, under Contract No. PS4010-3041-F-XX, with Cambridge Systematics, Inc. for additional enhancements to the systemwide bus network ... None | View | Download |
| 22. | 2018-0820 APPROVE the recommendation to make free transit permanent on regular federal and statewide election days in response to Motion 40 entitled Free Transit on Election Day. None | View | Download |
| 24. | 2018-0019 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS52341001 to CASCO International, Inc. (C.A. Short Company) for the implementation of a safety engagement and recognition ... None | View | Download |
| 26. | 2018-0803 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a two-year base period, firm fixed price Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation ... None | View | Download |
| 27. | 2019-0015 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a 7 year cost-plus fixed fee contract, Contract No. PS58665, with ARCADIS U.S., Inc., to provide Construction Claims Support Services for ... None | View | Download |
| 31. | 2018-0822 APPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code, concerning Title VI Requirements and Public Hearings, as ... None | View | Download |
| 3. | 2019-0101 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0102 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 11. | 2018-0596 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2009-E Bonds, consistent with the Debt Policy to achieve ... None | View | Download |
| 12. | 2018-0597 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition A Series 2009-A Bonds, consistent with the Debt Policy to achieve ... None | View | Download |
| 32. | 2019-0105 APPROVE the staff recommendations to: A. PURSUE the Transformational Initiatives that are central to “The Re-Imagining of LA County;” B. CONTINUE work on the Twenty-Eight by ’28 goal and ... None | View | Download |
| 32.1 | 2019-0055 RECEIVE AND FILE report on equity strategy for congestion pricing in response to Board Motion 43.2. None | View | Download |
| 32.2 | 2019-0083 RECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting. None | View | Download |
| 32.3 | 2019-0109 APPROVE Motion by Garcetti, Kuehl, Butts, Solis and Hahn that the Board direct the CEO to: A. Move forward with a Congestion Pricing Feasibility Study entitled “The Re-Imagining of LA ... None | View | Download |
| 32.4 | 2019-0108 APPROVE Motion by Garcetti, Butts, Solis and Hahn that the Board direct the CEO to: A. Prioritize the following pillar projects to address Twenty-Eight by ’28 acceleration funding needs: · Gold ... None | View | Download |
| 33. | 2018-0668 RECEIVE AND FILE the status update for Motion 38.1 about the customer experience program. None | View | Download |
| 35. | 2019-0050 CONSIDER: A. AMENDING the Life-of-Project (LOP) Budget of $1,374,826,466 to $3,223,623,255 to include the Stations, Trackwork, Systems and Testing portion of the Westside Purple Line Extension ... None | View | Download |
| 36. | 2018-0753 CONSIDER: A. AUTHORIZING the Chief Executive Officer to renew and/or replace the direct-pay letters of credit (“LOC”) and direct purchase revolving credit facility (“RCF”) to be provided by ... None | View | Download |
| 37. | 2019-0073 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING Resolutions of Necessity authorizing the commencement of an eminent domain action to acquire a ... None | View | Download |
| 38. | 2019-0106 APPROVE Motion by Barger, Najarian and Krekorian that the Board direct the CEO to: A. Acknowledge the importance of connectivity through a Palmdale station to maximize regional integrated ... None | View | Download |
| 39. | 2019-0107 APPROVE Motion by Garcetti, Kuehl and Bonin that the Board direct the CEO to: A. Enter into a no-fee lease agreement with the City of Los Angeles of the former Division 6 site for temporary ... None | View | Download |
| 40. | 2019-0103 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Brian Gomez Garcia v. LACMTA, LASC Case No. BC688353 B. Conference with Real Property Negotiator - G.C. 54956.8 ... None | View | Download |
| 2019-0104 RECEIVE General Public Comment None | View | Download |