Thu 1/23/2020
10:00 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
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.
| 2. | 2020-0006 APPROVE Minutes of the Regular Board Meeting held December 5, 2019. Approved | View | Download |
| 7. | 2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received | View | Download |
| 9. | 2019-0807 CONSIDER: A. APPROVING the federal Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program (“Program”) recommended funding awards totaling up to $9,926,791 for ... Approved | View | Download |
| 10. | 2019-0834 CONSIDER: A. APPROVING the Metro Active Transport, Transit, and First/Last Mile (MAT) Program Cycle 1 Solicitation; and B. AUTHORIZING the Chief Executive Officer (CEO) or designee to ... Approved | View | Download |
| 11. | 2019-0838 CONSIDER: A. APPROVING $109,537,000 of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in ... Approved | View | Download |
| 13. | 2019-0823 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 42-month, firm fixed price Contract No. AE63445000 with STV Incorporated (STV), in the amount of $32,555,439 to provide ... Approved | View | Download |
| 14. | 2019-0806 AUTHORIZE the Chief Executive Officer (CEO) to: A. Prepare First/Last Mile (FLM) plans for Purple Line Extension (PLE) Section 1 stations; B. Execute Modification No. 3 to Task Order No. ... Approved | View | Download |
| 15. | 2019-0850 AUTHORIZE the CEO to amend the ACE funding agreement to increase Metro’s contribution by $15,000,000 (5.5% increase to the 2007 amount of $274,323,220) for a new total amount of $289,323,220 and ... Approved | View | Download |
| 17. | 2019-0795 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed price Contract No. PS63853000 to USI Insurance Services LLC in the amount of $1,268,600 for a five-year base term, $530,503 ... Approved | View | Download |
| 20. | 2019-0802 APPROVE nominees for membership on Metro’s San Gabriel Valley and Westside Central Service Councils. Approved | View | Download |
| 22. | 2019-0861 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA53169000 to Pamco Machine Works, the lowest responsive and responsible ... Received | View | Download |
| 25. | 2019-0816 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS43249000 with Cority Software Inc. to add the Environmental and Ergonomics modules to the Enterprise Safety ... Approved | View | Download |
| 26. | 2019-0658 CONSIDER: A. APPROVING I-10 ExpressLanes Busway HOV5+ Pilot Implementation Plan; and B. AUTHORIZING implementation of the I-10 ExpressLanes Busway HOV5+ Pilot. Approved | View | Download |
| 27. | 2019-0870 AUTHORIZE the Chief Executive Officer to award a six-year firm-fixed price Contract No. PS62371000 to Flairsoft Ltd. for the purchase of Real Estate Management System and software support ... Approved | View | Download |
| 32. | 2019-0829 AUTHORIZE Contract Modification No. 235 (CCO 235) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ... Approved | View | Download |
| 33. | 2019-0844 AUTHORIZE the Chief Executive Officer (CEO) to: A. Enter into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhanced Enforcement Program (COZEEP) task ... Approved | View | Download |
| 34. | 2019-0885 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. to increase Environmental Construction and Waste Handling Services contract value in ... Approved | View | Download |
| 35. | 2019-0887 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS325890084203243 with Cumming Construction Management, Inc. to provide Sustainability Program Assistance Services ... Approved | View | Download |
| 36. | 2019-0888 AUTHORIZE A. An increase to the total authorized funding for Contract No. PS3274 with Kleinfelder, Inc.to provide Environmental Engineering support services in the amount of $11,926,155 ... Approved | View | Download |
| 38. | 2020-0021 ADOPT staff recommended positions: A. Senate Bill 732 (Allen) - Transactions and use tax: South Coast Air Quality Management District. SUPPORT B. Assembly Bill 1350 (Gonzalez) - Free youth ... Adopted | View | Download |
| 41. | 2020-0008 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 3 to Task Order No. PS 50315-3049000 with Sperry Capital Inc. in the amount of $1,258,650 to continue to support P3 ... Approved | View | Download |
| 42. | 2019-0873 AUTHORIZE the Chief Executive Officer to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network equipment, ... Approved | View | Download |
| 43. | 2019-0879 APPROVE 1. The establishment of a K-12 pricing structure for the Universal Student Pass (U-Pass) Program for homeless student services programs at $0.75 per boarding to match the college ... Approved | View | Download |
| 45. | 2020-0045 Direct the Chief Executive Officer (CEO) to: A. Enter into a no-fee lease agreement with the City of Los Angeles (COLA) with a term ending August 15, 2023 for temporary bridge housing on a ... Approved | View | Download |
| 3. | 2020-0071 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2020-0072 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 8.1. | 2020-0067 APPROVE Motion by Directors Hahn, Solis, Butts, Garcia and Najarian that the Board: 1. Direct that the I-710 Clean Truck Program be developed as an Early Action Item under both the Goods ... Approved | View | Download |
| 12. | 2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved | View | Download |
| 12.1. | 2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following: A. Drivers’ fully-burdened salaries; MTA ... Approved | View | Download |
| 21. | 2019-0853 CONSIDER: 1. AUTHORIZING the release of the NextGen Draft Transit First Service Plan for public review; and 2. APPROVING updates to the Transit Service Policy to reflect the NextGen Regional ... Approved | View | Download |
| 46. | 2020-0077 APPROVE Motion by Directors Solis, Garcetti, Bonin, Dupont-Walker, Butts and Hahn that the Board direct the CEO in collaboration with LAUSD and other school districts, local municipalities, the ... Approved | View | Download |
| 47. | 2020-0074 CONSIDER approval of: A. Public Employee Performance Evaluation - G.C. 54957(b)(1) Titles: Chief Executive Officer, General Counsel, Board Secretary, Inspector General, and Chief Ethics ... Active | View | Download |
| 2020-0073 RECEIVE General Public Comment None | View | Download |