Thu 4/26/2018
9:00 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
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Spanish Access Code: 7292892#
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2018-0154 APPROVE Minutes of the Regular Board Meeting held March 22, 2018. Approved | View | Download |
| 7. | 2018-0128 ESTABLISH a Toll Bond Pool of underwriters, listed in Attachment A, from which underwriters will be selected for future negotiated debt issues for toll revenue bonds and other toll revenue backed ... Approved | View | Download |
| 8. | 2018-0006 CONSIDER: A. APPROVING $20.841 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 |
| 10. | 2018-0160 APPROVE Metro’s participation in the Hollywood Entertainment District Business Improvement District for a period of ten years beginning January 1, 2019 to December 31, 2028 for an estimated ... Approved | View | Download |
| 11. | 2018-0120 APPROVE programming of up to $55 million to upgrade aging bus farebox equipment and rail station validators that will enhance security, prepare for new payment technologies, ensure near real time ... Approved | View | Download |
| 16. | 2018-0014 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 |
| 17. | 2018-0064 AUTHORIZE the Chief Executive Officer (CEO) to execute a revised Memorandum of Understanding (MOU) between the Southern California Association of Governments (SCAG), the Los Angeles County ... Approved | View | Download |
| 19. | 2017-0928 CONSIDER: A. ADOPTING Blue Line First/Last Mile Plan, and B. AUTHORIZING the Chief Executive Officer to seek grant funding for Plan implementation. Adopted | View | Download |
| 20. | 2018-0099 CONSIDER: A. APPROVING the Metrolink San Bernardino Line 25% Fare Discount Six-month Pilot Program; B. PROGRAMMING up to $2 Million in prior year Proposition C 10% surplus funds for FY 2018-19 ... Approved | View | Download |
| 21. | 2018-0107 CONSIDER: A. APPROVING the pursuit of a State Transportation Improvement Program (STIP) Amendment, pursuant to Assembly Bill (AB) 3090 provisions, to advance local funding for delivery of the ... Approved | View | Download |
| 22. | 2018-0074 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA48271000 to Romaine Electric Corporation, the lowest responsive and responsible bidder for Spark Plugs ... Approved | View | Download |
| 23. | 2017-0835 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP97901000-48045 for rigging services at the Metro Red Line and Purple Line stations to United Riggers & ... Approved | View | Download |
| 31. | 2018-0095 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. AE439330011938, with Ted Tokio Tanaka Architects (TTTA), for the Metro Gold Line Eastside Access ... Approved | View | Download |
| 35. | 2018-0094 APPROVE an increase in the Life of Project Budget (LOP) for Permeable Pavement and Bioretention Pilot Project (Project) in the amount of $1.16 million increasing the LOP from $940,000 to $2.1 ... Approved | View | Download |
| 38. | 2018-0117 AUTHORIZE the Chief Executive Officer to award the following firm fixed price contracts to firms to partner with Metro for planning, designing, testing and evaluating a new transportation ... Approved | View | Download |
| 3. | 2018-0200 RECEIVE report by the Chair. None | View | Download |
| 4. | 2018-0201 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 6. | 2017-0800 ADOPT the Clean Air Vehicle toll discount policy. Adopted | View | Download |
| 20.1 | 2018-0196 APPROVE Motion by Dupont-Walker, Barger, Solis, Krekorian, and Najarian that the Board direct the CEO to: A. Allocate $950,000 of “Metro surplus funds” to fund Metro’s portion of the CMF West ... Approved | View | Download |
| 20.2 | 2018-0233 APPROVE Motion by Solis, Garcetti, Fasana, Krekorian, and Barger that the Board authorize the recommended 25% Fare Discount Pilot Program on the Metrolink San Bernardino Line for one full year ... None | View | Download |
| 26.1 | 2018-0197 APPROVE Motion by Solis, Kuehl, Fasana, Krekorian and Barger that the Board directs the CEO to report back in 120 days with a preliminary implementation plan to establish a hygiene and mobile ... Approved | View | Download |
| 29. | 2017-0905 AUTHORIZE the Chief Executive Officer to award a three-year firm fixed unit rate Contract No. OP962800003367 to Nationwide Environmental Services Inc., to provide power sweeping services for ... Adopted | View | Download |
| 30. | 2018-0061 AUTHORIZE the Chief Executive Officer to award Contract No. PS46172000 to Gannett Fleming Transit & Rail Systems for on-call engineering support services in support of Rail Maintenance and ... Approved | View | Download |
| 33. | 2018-0018 RECEIVE AND FILE report on FY2019 Program Management Annual Program Evaluation. Received | View | Download |
| 34. | 2018-0066 AUTHORIZE: A. the Chief Executive Officer to award a Task Order (TO) based seven-year cost plus fixed fee contract plus three one-year options, Contract No. AE47810E0128, to SECOTrans (Joint ... Approved | View | Download |
| 37. | 2018-0134 ADOPT staff recommended positions: A. Assembly Bill 2417 (Rodriguez) - Metro Foothill Gold Line Construction Authority OPPOSE UNLESS AMENDED B. Assembly Bill 1912 (Rodriguez) - Public ... Adopted | View | Download |
| 40. | 2018-0148 RECEIVE AND FILE the draft Metro Strategic Plan for release and public review. Adopted | View | Download |
| 42. | 2018-0194 APPROVE Motion by Hahn as amended by Dupont-Walker that the CEO report back in 180 days to the Board on: A. The current performance of the ExpressLanes; B. A comparison of the Metro ... None | View | Download |
| 43. | 2018-0195 APPROVE Motion by Fasana that: A. Metro staff work with Caltrans and other stakeholders to develop, within existing federal and state guidelines, a pilot exclusively for the I-10 ExpressLane / ... None | View | Download |
| 44. | 2018-0205 RECEIVE oral update on the efforts related to Senate Bill 1 implementation. Received | View | Download |
| 2018-0235 Receive GENERAL PUBLIC COMMENT None | View | Download |