Thu 7/26/2018
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2018-0442 APPROVE Minutes of the Regular Board Meeting held June 28, 2018. None | View | Download |
| 5. | 2018-0428 CONSIDER: A. APPROVING project list change for Measure R Line 32 Highway Operational Improvements in Las Virgenes Malibu Subregion; and B. AUTHORIZING the CEO or his designee to negotiate ... None | View | Download |
| 6. | 2018-0238 AUTHORIZE the Chief Executive Officer (CEO) to execute a three-year, firm fixed price Contract No. AE51890000 to WKE, Inc. in the amount of $21,771,625 for Architectural and Engineering (A&E) ... None | View | Download |
| 7. | 2018-0351 RECEIVE AND FILE the Fiscal Year 2018 (FY18) Third Quarter Year-To-Date Financial and Performance Report. None | View | Download |
| 8. | 2018-0412 RECEIVE AND FILE the Consolidated Audit financial and compliance audit reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson, CPA’s (Simpson & Simpson) for the Fiscal Year ... None | View | Download |
| 15. | 2018-0291 RECEIVE AND FILE report on Accountability Guidelines and the Baseline Agreements required by the California Transportation Commission (CTC) for seven projects awarded SB-1 grant funding on May ... None | View | Download |
| 18. | 2018-0441 RECEIVE oral report on Metro Bike Share. None | View | Download |
| 19. | 2018-0104 RECEIVE AND FILE report on the Transit Oriented Development Planning Grant Program. None | View | Download |
| 23. | 2018-0236 RECEIVE AND FILE the Crenshaw Northern Extension Feasibility/Alternatives Analysis Study Report (Attachment D). None | View | Download |
| 27. | 2017-0782 CONSIDER: A. AWARDING a cost plus fixed fee Contract No. PS51220 to ZEBGO Partners, JV for technical consultant services for the Zero Emission Bus (ZEB) Program Master Plan, in the ... None | View | Download |
| 29. | 2018-0069 AUTHORIZE the Chief Executive Officer to award a 60-month, indefinite delivery indefinite quantity Contract No. OP36847000 to Tristar Power Solutions LLC, the lowest responsive and responsible ... None | View | Download |
| 30. | 2018-0289 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed unit rate Contract No. MA51203000 to Jamison Professional Services, the lowest responsive and responsible bidder for ... None | View | Download |
| 31. | 2018-0342 AUTHORIZE the Chief Executive Officer to award a two year, indefinite delivery/indefinite quantity Contract No. MA4913000 to Diesel Exhaust & Emissions LLC, the lowest responsive and responsible ... None | View | Download |
| 32. | 2018-0366 APPROVE nominees for membership on Metro’s Service Councils. None | View | Download |
| 37. | 2018-0368 AUTHORIZE the Chief Executive Officer to: A. RECEIVE AND FILE the results of the one year pilot for the use of biomethane fuel at Bus Division 5; B. EXPAND the use of biomethane fuel from ... None | View | Download |
| 43. | 2018-0388 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute the Memorandum of Understanding (MOU) between the Los Angeles County Metropolitan Transportation Authority (Metro) and the ... None | View | Download |
| 46. | 2018-0453 AUTHORIZE the Chief Executive Officer to execute Memorandums of Understanding with the Riverside County Transportation Commission (RCTC) and the Orange County Transportation Authority (OCTA) for ... None | View | Download |
| 49. | 2018-0433 ADOPT staff recommended positions: A. House Resolution 6016 (Napolitano) - Bus Operator and Pedestrian Protection Act SUPPORT WORK WITH AUTHOR B. House Resolution 3305 (Blumenauer) - The ... None | View | Download |
| 3. | 2018-0472 RECEIVE report by the Chair. None | View | Download |
| 4. | 2018-0473 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2018-0241 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS05312717, with Carl Warren & Company (CWC), for general liability claims administration services, to exercise ... None | View | Download |
| 11. | 2018-0389 AUTHORIZE the Chief Executive Officer to execute Contract No. DR54997000 to Golden Star Technology, Inc. (GST) for the purchase of 2,963 tablet devices to be mounted to the bus farebox, required ... None | View | Download |
| 12. | 2018-0318 APPROVE Metro’s participation in the Leimert Park Village Corridor Business Improvement District for a period of five years commencing January 1, 2019 through December 31, 2023 for an estimated ... None | View | Download |
| 14. | 2018-0139 CONSIDER: A. AUTHORIZING the implementation of the Parking Management Program at eight (8) high priority locations as recommended by the adopted Supportive Transit Parking Program Master ... None | View | Download |
| 16. | 2018-0308 APPROVE the use of the Subregional Boundaries from the Measure M Ordinance as the Metro Subregional Planning Area Boundaries for the Long Range Transportation Plan (LRTP) Update to include the ... None | View | Download |
| 17. | 2018-0387 APPROVE an Addendum to the Final Environmental Impact Report for the Los Angeles Union Station (LAUS) Forecourt and Esplanade Improvements (Attachment A). None | View | Download |
| 20. | 2018-0137 CONSIDER: A. RECERTIFYING $161.1 million in existing Fiscal Year (FY) 2018-19 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds ... None | View | Download |
| 21. | 2018-0140 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Watt Companies, doing business as WIP-A, LLC (Developer) and the County ... None | View | Download |
| 22. | 2018-0187 ADOPT the revised Measure R and new Measure M Cost Management Policy (Attachment A). None | View | Download |
| 24. | 2018-0246 CONSIDER: A. APPROVING: 1. A conceptual project description (the Project) including: a. Gating at up to 35 at-grade crossings between the North Hollywood and Chatsworth Stations; b. Grade ... None | View | Download |
| 25. | 2018-0339 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award firm-fixed unit price Vanpool Vehicle Supplier Bench Contract Nos. PS10754300051491 to Airport Van Rental, PS10754400051491 to ... None | View | Download |
| 26. | 2018-0262 CONSIDER: A. APPROVING programming $11,528,416 of Measure R funds for professional services; B. APPROVING Design Revisions due to East San Fernando Valley Transit Corridor in the amount of ... None | View | Download |
| 28. | 2017-0810 AWARD a cost plus fixed fee Contract No. PS50321 for consulting services for bus contracts, and project control support to Capitol Government Contract Specialists (Capitol GCS), in the ... None | View | Download |
| 38. | 2018-0399 AUTHORIZE the Chief Executive Officer to execute an amendment to the Pasadena Subdivision Shared Use Agreement (SUA) with BNSF Railway Company (“BNSF”) for the Gold Line Foothill Extension Phase ... None | View | Download |
| 42. | 2018-0244 AUTHORIZE: A. an increase to the total authorized funding for Contract No. PS601830026445 with Destination Enterprises, Inc., for pending and future task orders to provide Construction ... None | View | Download |
| 2018-0475 RECEIVE General Public Comment None | View | Download |