Thu 6/22/2023
10:00 a.m.
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
3rd Floor Board Room
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. | 2023-0307 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2023-0417 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 5. | 2023-0403 ELECTION of Board Officers. Received | View | Download |
| 19. | 2023-0216 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2023-24 ... Approved | View | Download |
| 21. | 2023-0286 RECEIVE AND FILE the In-House Public Safety Department Feasibility Study (Attachment A). Received | View | Download |
| 21.1. | 2023-0324 APPROVE Motion by Directors Najarian, Sandoval, Butts, Barger, and Bass that the Board direct the CEO to prepare a comprehensive implementation plan for Board consideration to bring public safety ... Approved | View | Download |
| 38. | 2023-0363 RECEIVE AND FILE Public Safety Report. Received | View | Download |
| 39. | 2023-0382 CONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for ... Approved | View | Download |
| 40. | 2023-0325 AUTHORIZE The Chief Executive Officer to: A. NEGOTIATE, AWARD AND EXECUTE a cost reimbursable fixed fee Contract No. AE83177E0130, to Lockwood, Andrews, & Newman, Inc (LAN), for ... Withdrawn | View | Download |
| 2. | 2023-0411 APPROVE Minutes of the Regular Board Meeting held May 25, 2023. Approved | View | Download |
| 8. | 2023-0257 CONSIDER: A. APPROVING $25,788,000 in additional programming and funding changes within the capacity of Measure R Multimodal Highway Subregional Programs (see Attachment A for updated project ... Approved | View | Download |
| 9. | 2023-0284 CONSIDER: A. APPROVING the recommended Section 5310 awards totaling $13,891,798 as shown in Attachments A, B and C, available to Metro through the Federal Transit Administration (FTA) Section ... Approved | View | Download |
| 10. | 2023-0330 CONSIDER: A. APPROVING programming of $746,646 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation, First/Last Mile and Mobility Hubs Program, as shown ... Approved | View | Download |
| 12. | 2023-0294 CONSIDER: A. AUTHORIZING the Chief Executive Officer to program up to $3 million of the Board authorized $50 million seed funding programmed for the LB-ELA Corridor ZET Program as Metro’s ... Approved | View | Download |
| 13. | 2023-0202 CONSIDER: A. RECEIVING AND FILING a report back on Motion 10.1 (Attachment A); and B. AUTHORIZING for public review and comment the release of the revised Measure M Guidelines, Section VIII ... Approved | View | Download |
| 14. | 2023-0265 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $27 million for the ... Approved | View | Download |
| 15. | 2023-0344 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2023-24 Transportation Development Act (TDA) Article 8 funds estimated at $48,985,266 as follows: 1. In the ... Adopted | View | Download |
| 16. | 2023-0345 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ... Approved | View | Download |
| 17. | 2023-0139 AUTHORIZE the Chief Executive Officer to execute Modification No. 173 to Contract No. OP02461010 with Cubic Transportation Systems, Inc. (“Cubic”), so that the TAP Vending Machines can accept ... Approved | View | Download |
| 18. | 2023-0349 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $151,016,402 for FY24. This amount includes: · Local funds for operating and capital ... Adopted | View | Download |
| 20. | 2023-0346 CONSIDER: A. APPROVING $3.3 billion in FY 2023-24 (FY24) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro operations, as shown in Attachment A. These ... Approved | View | Download |
| 22. | 2023-0303 AUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 8 to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County Department of Health ... Received | View | Download |
| 24. | 2023-0399 APPROVE Motion by Director Najarian that the Metro Board direct Metro’s Chief Ethics Officer and CEO to work together to incorporate any proposed changes to the 2024 State Legislative Agenda to ... Approved | View | Download |
| 28. | 2020-0829 AMENDING the Life-of-Project (LOP) budget by $53,000,000 for the Westside Purple Line Extension Section 3 Project (Project) of $3,223,623,256 to $3,276,623,256 using the fund sources as ... Adopted | View | Download |
| 29. | 2023-0088 APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils. Received | View | Download |
| 30. | 2023-0267 AUTHORIZE the Chief Executive Officer (CEO) to award a four-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY98248000 to AAA Oil, Inc. DBA California Fuels and Lubricants, the ... Approved | View | Download |
| 31. | 2023-0290 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP911660008370, for Region 1 to Urban Graffiti Enterprises Inc., to provide trash and overgrown vegetation ... Approved | View | Download |
| 36. | 2022-0869 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. PS93158000 to Universal Protection Service LP dba Allied Universal Security Services to provide ... Approved | View | Download |
| 37. | 2023-0299 AUTHORIZE the Chief Executive Officer to implement a new recommended Option 2 (C2 Alternative) for the C and K Line Operating Plan based on public outreach and technical background informing the ... Received | View | Download |
| 2023-0418 RECEIVE General Public Comment None | View | Download |