Thu 8/25/2016
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.
Dial-in: 202-735-3323
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Spanish Access Code: 7292892#
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| 2. | 2016-0525 APPROVE Minutes of the Regular Board Meeting held June 23, 2016. Approved | View | Download |
| 9. | 2016-0553 AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement, including one (1) five (5) year option, with Downtown Properties effective March 1, 2017 for the rental of ... Adopted | View | Download |
| 13. | 2016-0313 CONSIDER: A. RECERTIFYING $102.5 million in existing Fiscal Year (FY) 2016-17 commitments from previously approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ... Approved | View | Download |
| 14. | 2016-0497 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to: 1. EXECUTE Modification No. 13 for Phase 2 of Contract No. PS114330-2636 with STV/PB - ConnectLAX Joint Venture to prepare ... Approved | View | Download |
| 15. | 2016-0534 AUTHORIZE $59.3 Million in funding for the SR-71 Gap from I-10 to Rio Rancho Road Project. Approved | View | Download |
| 30. | 2016-0529 CONSIDER: A. Extending Line 501 Pilot Express Bus Service for an additional 180 days; and B. Approving modification of the service to improve scheduling efficiencies and increase service. Approved | View | Download |
| 30.1 | 2016-0644 AMENDMENT by Antonovich and Najarian that the CEO direct staff to: A. Place wayfinding signage at stops along Line 501, including North Hollywood station, Burbank, Glendale, Del Mar station and ... Approved | View | Download |
| 31. | 2016-0094 AWARD Contracts to the following two lowest responsive and responsible bidders for Compressed Natural Gas (CNG) Fuel Cylinder Tanks for an Indefinite Delivery Indefinite Quantity, for a total ... Approved | View | Download |
| 32. | 2016-0517 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5608900 for the Landscape and Irrigation maintenance services along Metro Gold Line Foothill Extension with ... Approved | View | Download |
| 33. | 2016-0126 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4939100 for comprehensive preventative maintenance, inspections, repairs, and cleaning of elevators, ... Approved | View | Download |
| 34. | 2016-0550 AUTHORIZE the Chief Executive Officer to award a three-year fixed price Contract No. PS5491000 to Syncromatics in the amount of $3,998,865 to furnish, install, and maintain electronic signs at ... Approved | View | Download |
| 42. | 2016-0583 ADOPT staff recommended positions: A. AB 1889 (Mullin) -High-Speed Rail Authority: high-speed train operation. SUPPORT B. SB 882 (Hertzberg) - Crimes: Public Transportation: Fare Evasion by ... Adopted | View | Download |
| 43. | 2016-0560 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS5603300, pending the resolution of a protest, for media planning and placement services that include strategy, ... Approved | View | Download |
| 44. | 2016-0236 AUTHORIZE the Chief Executive Officer or his designee to: A. AMEND the existing revenue services contract with All Vision LLC by entering into a Second Amended and Restated Contract to ... Approved | View | Download |
| 45. | 2016-0317 AUTHORIZE: A. investing $9,000,000 in the Metro Affordable Transit Connected Housing Program (Metro MATCH) as described in the Metro MATCH Investment Plan and $1,000,000 in a Transit Oriented ... Approved | View | Download |
| 46. | 2016-0457 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year firm fixed price contract, Contract No. PS520450021002, to Parsons Transportation Group, Inc., in the amount of $4,725,226 for ... Approved | View | Download |
| 47. | 2016-0549 APPROVE the following actions for Round 2 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $54,155,000. A. a total of $6,000,000 to be deposited into ... Approved | View | Download |
| 49. | 2016-0530 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 11 to Contract No. OP35902469 with Southland Transit, Inc. to extend Contracted Bus Services - East Region for up to ten ... Approved | View | Download |
| 50. | 2016-0531 AUTHORIZE the Chief Executive Officer to negotiate and execute Contract Modification No. 10 to Contract No. OP35902470 with MV Transportation, Inc. to extend Contracted Bus Services - South ... Approved | View | Download |
| 51. | 2016-0580 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5766200 for Fire-Life Safety Systems Testing and Certification to Link-Nilsen Corp, in the not-to-exceed ... Approved | View | Download |
| 52. | 2016-0632 APPROVE Motion by Garcetti, Knabe, Antonovich, Solis, DuBois and Fasana that the Board direct the CEO on the following: A. Review MTA’s process for selecting the three projects presented for ... Approved | View | Download |
| 3. | 2016-0655 Report by the Chair. Received | View | Download |
| 4. | 2016-0656 Report by the Chief Executive Officer. Received | View | Download |
| 8. | 2016-0504 ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute the loan agreement and related documents between LACMTA and the ... Approved | View | Download |
| 21. | 2016-0559 AUTHORIZE the Chief Executive Officer to execute annual expenditure budget plan for the FY17 Annual Work Plan for the City of Los Angeles in the amount of $31,247,162. Approved | View | Download |
| 48. | 2016-0623 AUTHORIZE Contract Modification No. 184 by Caltrans for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ... Approved | View | Download |