The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 4/27/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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2. 2017-0234 APPROVE Minutes of the Regular Board Meeting held March 23, 2017. Approved View Download
5.1 2017-0270 APPROVE Motion by Directors Solis, Garcia, Dupont-Walker and Hahn that the Board direct the CEO to: A. Based on preliminary designs, advance Item J of Motion 22.1 into environmental review ... Approved View Download
7. 2017-0067 AUTHORIZE Contract Modification No. 114 by Caltrans for construction contract of the Segment 3 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ... Approved View Download
8. 2017-0095 Authorize Contract Modifications No. 56-1 & No. 112 (CCO 56-1 & CCO 112) by Caltrans for the construction contract of I-5 South Carmenita Road Interchange Improvements Project (the Project) under ... Approved View Download
10. 2017-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ... Active View Download
12. 2016-0499 CONSIDER: A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and B. APPROVING the award and authorize the Chief Executive Officer ... Approved View Download
13. 2017-0062 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price ... Approved View Download
14. 2017-0117 AUTHORIZE the Chief Executive Officer to award indefinite delivery/indefinite quantity (IDIQ), firm fixed unit price contracts for a three-year initial term, with two, one-year options for the ... Approved View Download
15. 2017-0086 CONSIDER: A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ... Approved View Download
16. 2017-0180 CONSIDER: A. APPROVING the SCRRA’s request for additional funding for urgent structure and rail tie rehabilitation work up to $18,381,025. B. PROGRAMMING up to $18,381,025 in Measure R 3% ... Approved View Download
20. 2017-0049 CONSIDER: A. APPROVING release of Round 5 of the Transit Oriented Development (TOD) Planning Grant Program, offering an amount not to exceed $3,100,000; B. APPROVING the Round 5 TOD ... Approved View Download
21. 2017-0140 AUTHORIZE the Chief Executive Officer to amend Metro’s Second Revised Amended and Restated Joint Development Agreement (“JDA”) with MacArthur Park Metro, LLC, (“MPM”) to: (a) extend the term of ... Adopted View Download
22. 2017-0144 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ... Approved View Download
23. 2017-0152 AUTHORIZE the Chief Executive Officer to: A. APPROVE Project Definition for Environmental Scoping including four Northern Alignment Options; and B. RECEIVE AND FILE the West Santa Ana ... Approved View Download
24. 2017-0191 APPROVE the formal commitment of $905 $899.9 million of accelerated Measure R funds to Westside Purple Line Extension Section 3 (WSPLE3) to fulfill the Federal Transit Administration’s financial ... Approved View Download
26. 2017-0089 CONSIDER: A. ADOPTING the Rail to Rail Active Transportation Corridor (ATC) Project - Segment A Preliminary Design (Attachment A); the findings of the environmental analysis that the project ... Approved View Download
28. 2017-0138 AUTHORIZE the Chief Executive Officer (CEO) to execute a Modification to Contract No. C1043 with Griffith Company, for the design and construction of the Universal City Pedestrian Bridge, in the ... Approved View Download
37. 2017-0158 AUTHORIZE the Chief Executive Officer to award a 3-year, with two, one year options, firm fixed price Contract No. PS6224700 to Mobility Advancement Group, for Metro’s Mystery Rider Program in ... Approved View Download
38. 2017-0206 APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code ... Approved View Download
40. 2017-0150 AUTHORIZE the Chief Executive Officer to: A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the ... Approved View Download
41. 2017-0201 ADOPT staff recommended positions: B. AB 91 (Cervantes) - High -Occupancy vehicle lanes OPPOSE C. AB 344 (Melendez) ­- Toll Evasion Violations OPPOSE D. AB 673 (Chu) - Public transit ... Approved View Download
43. 2017-0271 APPROVE Motion by Ridley-Thomas, Fasana, Garcetti, Barger, Garcia and Dupont-Walker to direct the Chief Executive Officer, in consultation with appropriate Departments of the County of Los ... Approved View Download
3. 2017-0274 Report by the Chair. Received View Download
4. 2017-0275 Report by the Chief Executive Officer. None View Download
9. 2017-0098 CONSIDER: A. APPROVING $11.8 million 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
27. 2017-0137 AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ... Approved View Download
44. 2017-0184 RECEIVE oral presentation on High Speed Rail Component of the High Desert Corridor by High Desert Corridor Joint Powers Authority. Received View Download