Thu 9/26/2019
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2019-0600 APPROVE Minutes of the Regular Board Meeting held July 25, 2019. Approved | View | Download |
| 10. | 2019-0443 CONSIDER: A. RECEIVING AND FILING the Conceptual Design Report; and B. AUTHORIZING the CEO to initiate the Draft Environmental Impact Report (DEIR). Approved | View | Download |
| 11. | 2019-0553 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS43203266 with Bike Hub to continue management services and optional tasks for Metro Bike Hubs for up to one ... Approved | View | Download |
| 12. | 2019-0560 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE five bench Contracts listed below for P3 Financial Advisory Services for a five-year base period in the overall funding ... Approved | View | Download |
| 13. | 2019-0652 CONSIDER: A. APPROVING funding for additional Southern California Regional Rail Authority (SCRRA operated as “Metrolink”) costs for the Link Union Station (Link US) Project in the amount of ... Approved | View | Download |
| 16. | 2019-0482 AUTHORIZING the Chief Executive Officer (CEO) to: A. ESTABLISH just compensation for the acquisition of real property based on an approved appraisal of the fair market value as long as the ... Adopted | View | Download |
| 18. | 2019-0594 AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to improve functionalities and capabilities for the Mobile Phone ... Approved | View | Download |
| 19. | 2019-0597 AUTHORIZE the Chief Executive Officer to: A. AWARD a 54-month indefinite delivery indefinite quantity Contract No. PS6056400A to FAME Assistance Corporations for LIFE program administration ... Approved | View | Download |
| 20. | 2019-0620 CONSIDER: A. REPROGRAMMING $2,088,793 of forecasted FY 2018-19 (FY19) surplus to fund the Southern California Regional Rail Authority’s (SCRRA operated as “Metrolink”) FY 2020 CEO Workplan; ... Approved | View | Download |
| 21. | 2019-0639 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $30,066,491 in fiscal year (FY) 2019-20 State of Good Repair Program (SGR) ... Adopted | View | Download |
| 24. | 2019-0605 AUTHORIZE the Chief Executive Officer to execute Contract Modifications to exercise the Options Bus Buy as follows: A. Modification No.: 14 to Contract OP28367-000, Part A with El Dorado ... Approved | View | Download |
| 26. | 2019-0547 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award an eight-year, firm fixed price Contract No. PS60032000, to Redflex Traffic Systems, Inc., for Photo Enforcement Program Services in ... Approved | View | Download |
| 27. | 2019-0632 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS28069-2000 to exercise the two, one-year options with M3 Office, Inc. for Space Planning/Installation ... Approved | View | Download |
| 28. | 2019-0631 RECEIVE AND FILE Office of Inspector General (OIG) final reports on the (1) Audit of the Graffiti/Landscaping/Trash Maintenance on the Gold and Orange Lines Right-of-Ways and (2) Statutorily ... Received | View | Download |
| 31. | 2019-0556 AUTHORIZE the Chief Executive Officer to execute the Memorandum of Agreement (MOA) between Metro (Authority) and US Army Corps of Engineering (“Corps”). Approved | View | Download |
| 32. | 2019-0563 AUTHORIZE Contract Modifications No. 102 & No. 103 (CCO 102 & CCO 103) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Shoemaker, Bloomfield ... Approved | View | Download |
| 33. | 2019-0657 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a Cost Reimbursable Contract for a base period of performance of three (3) years, Contract No. AE58845, to Geosyntec Consultants Inc., ... Approved | View | Download |
| 35. | 2019-0635 ADOPT staff recommended positions: A. House Resolution 4101 (Bass) / Senate Bill 2404 (Gillibrand) - Build Local Hire Local Act SUPPORT B. Senate Bill 2302 (Barrasso) - Federal ... Adopted | View | Download |
| 37. | 2019-0608 ADOPT Title VI Equity Analysis Policies presented in Attachments A, B and C. Adopted | View | Download |
| 38. | 2019-0616 APPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as Public Hearings, as set ... Adopted | View | Download |
| 39. | 2019-0643 ADOPT Service Standards Policies for Title VI Program Update presented in Attachment A. Adopted | View | Download |
| 40. | 2019-0450 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS60199000 to LPM Consulting, Inc. for a Drug and Alcohol Oversight Program, in an amount ... Approved | View | Download |
| 41. | 2019-0626 CONSIDER: A. APPROVING a one-year pilot program to extend the expiration date of Youth on the Move (YOTM) passes for foster youth participating in the Independent Living Program (ILP) to their ... Approved | View | Download |
| 42. | 2019-0644 ADOPT Service Monitoring Results for Title VI Program Update presented in Attachment A. Approved | View | Download |
| 43. | 2019-0649 AUTHORIZE the Chief Executive Officer to: A. AWARD a twenty-four month, firm fixed price Contract No. PS62790000 to WSP USA, Inc., in the amount of $3,085,929 for the Congestion Pricing ... Approved | View | Download |
| 44. | 2019-0462 CONSIDER: A. APPROVING: 1. Programming of $65,897,857 $79,017,857 in Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure ... Approved | View | Download |
| 45. | 2019-0621 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Bench Contract Nos. PS44432001 through PS44432010 to: A. INCREASE the base contract value by $9,000,000 from $9,505,568 ... Approved | View | Download |
| 46. | 2019-0714 APPROVE Motion by Garcia and Hahn that the CEO: A. Direct Metro staff to contact City of Long Beach staff regarding the City’s plans to adaptively reuse Car 100, and B. Report back to the ... Approved | View | Download |
| 3. | 2019-0729 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0730 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2019-0609 RECEIVE Oral Report by Metrolink CEO on Metrolink’s Southern California Optimized Rail Expansion (SCORE) Program. None | View | Download |
| 9. | 2019-0245 APPROVE the following actions pertaining to the development and implementation of additional corridor mobility improvement projects (MIPs) on local arterials and local freeway interchanges ... Approved | View | Download |
| 17. | 2019-0485 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including the life and disability coverage for Teamster employees, for ... Approved | View | Download |
| 36. | 2019-0294 RECEIVE AND FILE status report on How Women Travel Study (Attachment B). None | View | Download |
| 47. | 2019-0732 APPROVE Motion by Fasana that Metro report back to the Operations Committee by January 2020 with a table for each rail line showing the number of occurrences gates have been down at each ... Received | View | Download |
| 2019-0700 RECEIVE General Public Comment None | View | Download |