Thu 6/23/2022
10:00 a.m.
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| 3. | 2022-0377 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0378 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 9. | 2022-0302 CONSIDER: A. ADOPTING the proposed Metro Objectives for Multimodal Highway Investment (Attachment A); and B. RECEIVING AND FILING the report back on FY23 Budgeted Multimodal Highway ... Approved | View | Download |
| 30. | 2022-0319 CONSIDER: A. RECEIVING AND FILING the Public Safety Advisory Committee (PSAC) Quarterly Report; B. RECEIVING AND FILING the PSAC Impact Evaluation Report (Attachment C); ... Approved | View | Download |
| 36. | 2022-0361 RECEIVE AND FILE status report on the FY23 Annual Program Evaluation Follow-Up (Attachment A). SANDOVAL AMENDMENT: Direct the CEO to develop an Early Intervention Project Team comprised of ... Received | View | Download |
| 47. | 2022-0336 CONSIDER: A. RECEIVING AND FILING report on the I-710 South Clean Truck Program (I-710 South Corridor Zero Emission Truck Program) in response to Board Motion 16; and B. AUTHORIZING the Chief ... Approved | View | Download |
| 48. | 2022-0421 APPROVE Motion by Directors Solis and Garcetti that the Board directs the CEO to: A. Prepare a plan dedicating the Little Tokyo/ Arts District Station in honor of the late Secretary Mineta; ... Approved | View | Download |
| 49. | 2022-0422 APPROVE Motion by Directors Solis, Najarian, Kuehl, and Mitchell directing the Chief Executive Officer to: A. Collaborate with the Los Angeles County Chief Executive Office, other County ... Approved | View | Download |
| 50. | 2022-0380 ELECTION of Board Officers. Received | View | Download |
| 2. | 2022-0418 APPROVE Minutes of the Regular Board Meeting held May 26, 2022. Approved | View | Download |
| 5. | 2022-0293 CONSIDER: A. APPROVING $37,227,000 in additional programming within the capacity of the Measure R Multi-Modal Highway Subregional Programs and funding changes via the updated project list shown ... Approved | View | Download |
| 6. | 2022-0339 CONSIDER: A. PROGRAMMING an additional $21,011,308 within the capacity of Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Multi-Modal Program; ... Approved | View | Download |
| 7. | 2022-0343 CONSIDER: A. PROGRAMMING of $18,623,792 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation, First/Last Mile and Mobility Hubs Program; as shown in ... Approved | View | Download |
| 8. | 2022-0256 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement (ENA) with Abode Communities to extend the term for one year, with an option to ... Approved | View | Download |
| 10. | 2022-0314 AUTHORIZE the Chief Executive Officer (CEO) to amend the Memorandum of Understanding (MOU) dated February 1, 2021, with the San Gabriel Valley Council of Governments (SGVCOG) for the San Gabriel ... Approved | View | Download |
| 11. | 2022-0388 CONSIDER: A. DECLARING that 3417 W. Slauson Ave, 5759 11th Ave & 3309 W. Slauson Ave (the Properties, as depicted in Attachment A) are not necessary for use by Metro and are “exempt surplus ... Adopted | View | Download |
| 13. | 2022-0225 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ... Approved | View | Download |
| 14. | 2022-0194 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a cost not to exceed $23 million for the 12-month ... Approved | View | Download |
| 15. | 2022-0318 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2022-23 Transportation Development Act (TDA) Article 8 funds estimated at $37,668,206 as follows: · In the ... Adopted | View | Download |
| 16. | 2022-0313 CONSIDER: A. APPROVING $2.9 billion in FY 2022-23 (FY23) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These ... Adopted | View | Download |
| 17. | 2022-0341 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $156,094,281 for FY23. This amount includes: 1. Local funds for operating and capital ... Adopted | View | Download |
| 18. | 2022-0255 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2022-23 ... Adopted | View | Download |
| 19. | 2022-0253 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85485000 to Peacock Systems, the lowest responsive and responsible ... Approved | View | Download |
| 20. | 2022-0264 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed unit rate Contract No. RR82767000 to Molina Manufacturing, the lowest responsive and responsible bidder, to refurbish vinyl ... Approved | View | Download |
| 21. | 2022-0266 AUTHORIZE the Chief Executive Officer to execute Modification No. 14 to Contract No. OP30433488 with LTK Engineering Services for Technical and Program Management support services for LACMTA A650 ... Approved | View | Download |
| 22. | 2022-0282 AUTHORIZE the Chief Executive Officer to execute Modification No. 11 to Contract No. OP962800003367 with Nationwide Environmental Services, a Division of Joe’s Sweeping Services, Inc., to provide ... Approved | View | Download |
| 23. | 2022-0303 AUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. MA6274900, Indefinite Delivery/Indefinite Quantity (IDIQ) contract with Wabtec Passenger Transit (Wabtec) for ... Approved | View | Download |
| 24. | 2022-0306 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS3825500 with Xerox Corporation to continue to provide the lease and maintenance of multi-function convenience ... Approved | View | Download |
| 25. | 2022-0179 AUTHORIZE the Chief Executive Officer (CEO) to execute a three (3) year funding agreement with the California Highway Patrol (CHP) to provide enforcement services on the I-10 and I-110 ... Approved | View | Download |
| 26. | 2022-0196 APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils. Approved | View | Download |
| 33. | 2022-0337 AMEND the Life-of-Project (LOP) budget by $17,000,000 for the Crenshaw/LAX Close-Out Project (CP 869512) from $30,000,000 to $47,000,000. Approved | View | Download |
| 34. | 2022-0296 CONSIDER: A. APPROVING an increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering Inc., Pacific Railway ... Approved | View | Download |
| 38. | 2022-0304 AUTHORIZE the Chief Executive Officer to award a five-year firm-fixed unit rate Contract No. PS43587000 with Mobility Advancement Group to provide mystery rider observations for an amount ... Approved | View | Download |
| 39. | 2022-0399 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and award firm fixed unit rate contracts to Strive Well-Being Inc. (Contract No. PS88001001) and RMI International Inc. ... Approved | View | Download |
| 40. | 2022-0279 APPROVE five pilot transit corridors to expand Metro’s Eat Shop Play (ESP) Program and launch the first pilot program in the East Los Angeles Area in response to Motion 40, ESP Expansion. Approved | View | Download |
| 41. | 2022-0351 CONSIDER: A. AUTHORIZING the Chief Executive Officer to extend the sale of promotional passes at 50% of the cost of full price passes through December 2022 as a continuation of Motion 36: ... Approved | View | Download |
| 42. | 2022-0340 ADOPT Metro Street Safety, Data Sharing and Collaboration Policy (Attachment A). Adopted | View | Download |
| 43. | 2022-0398 ADOPT an Official and Operational name for the Airport Metro Connector/96th St Aviation Station: Official Station Name Operational Station Name LAX/Metro Transit Center LAX/Metro Transit ... Approved | View | Download |
| 44. | 2022-0002 ADOPT the Electric Vehicle Parking Strategic Plan (EVPSP) (Attachment A). Approved | View | Download |
| 46. | 2022-0379 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted | View | Download |
| 2022-0376 RECEIVE General Public Comment None | View | Download |