Thu 9/23/2021
10:00 a.m.
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| 3. | 2021-0606 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0607 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 11. | 2021-0530 RECEIVE AND FILE I-710 South Corridor Project Motion 47 Response. Active | View | Download |
| 12. | 2021-0310 RECEIVE AND FILE I-710 South Corridor Project Motion 48 Response. Active | View | Download |
| 35. | 2021-0574 CONSIDER: A. RECEIVING AND FILING the FSI funding plan for Phase 1 (K-14) and Phase 2 (low-income riders) pilots (Attachment A) and status report; B. APPROVING implementation of Phase 1 ... Approved | View | Download |
| 36. | 2021-0538 RECEIVE AND FILE status report on Moving Beyond Sustainability. Received | View | Download |
| 39. | 2021-0626 APPROVE Motion by Directors Solis, Butts, Hahn, Garcetti, Kuehl, and Mitchell that the Board of Directors: A. Recognize “Clean Air Day” on October 6, 2021 in Los Angeles County; ... Approved | View | Download |
| 40. | 2021-0627 APPROVE Motion by Mitchell, Solis, Garcetti, Sandoval, Bonin, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. Develop a plan to double the number of LIFE Program ... Approved | View | Download |
| 41. | 2021-0623 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Irma Perez v. LACMT, Case No. BC720506 2. Jose Martinez v. LACMT, Case No. 18STCV04790 3. Xiu Yin Yu v. LACMT, Case ... None | View | Download |
| 2. | 2021-0608 APPROVE Minutes of the Regular Board Meeting held July 22, 2021. Approved | View | Download |
| 5. | 2021-0527 CONSIDER: A. APPROVING: 1. Programming of an additional $2,157,200 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Active | View | Download |
| 6. | 2021-0526 CONSIDER: A. REPROGRAMMING of projects in the Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program, as shown in Attachment A; and B. DELEGATING the ... Approved | View | Download |
| 7. | 2021-0449 AUTHORIZE the Chief Executive Officer or their designee to execute amendments to a Perpetual Easement Agreement and Perpetual Reciprocal Easement Agreement, accept Grant Deeds and enter into ... Approved | View | Download |
| 8. | 2021-0485 ADOPT First/Last Mile Plan (Plan) for Purple (D Line) Extension Transit Project Section 1 (Attachment A). Approved | View | Download |
| 9. | 2021-0490 AUTHORIZE the Chief Executive Officer to: A. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE49369000 with Kimley-Horn and Associates, Inc. in the amount of $580,000, ... Approved | View | Download |
| 10. | 2021-0531 AUTHORIZE the Chief Executive Officer (CEO) or their designee to negotiate and execute a project amendment to the ACE Measure R Master Funding Agreement which will restructure the associated ... Approved | View | Download |
| 15. | 2021-0484 AUTHORIZE the Chief Executive Officer to award an eight-year, firm fixed price Contract No. PS75821000, to Carl Warren & Company, LLC to provide Public Liability/Property Damage (PL/PD) claims ... Approved | View | Download |
| 16. | 2021-0383 AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a ten (10)-year, Fifth Amendment to the Lease (“Amendment”) commencing January 1, 2022, with Baldwin Stocker, LLC, ... Approved | View | Download |
| 19. | 2021-0399 APPROVE nominees for membership on Metro’s San Fernando Valley and South Bay Cities Service Councils. Approved | View | Download |
| 20. | 2021-0520 AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. OP754160008370 for commercial and industrial door repair and preventive maintenance services with Steelman Build ... Approved | View | Download |
| 21. | 2021-0523 AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS51796000 for telephone system maintenance, service, and repair to Norstan Communications, Inc., dba ... Approved | View | Download |
| 22. | 2021-0499 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Contract Modification Authority (CMA) from 10% to 15% of the total contract value through Contract Modification 32 to $3,720,176 for ... Approved | View | Download |
| 25. | 2020-0188 CONSIDER: A. INCREASING the phased Life of Project (LOP) budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, by $22,950,000 from $45,800,000 to $68,750,000 ... Approved | View | Download |
| 29. | 2021-0546 AUTHORIZE the Chief Executive Officer to execute the annual expenditure budget plan for the FY22 Annual Work Plan for the City of Los Angeles (Attachment A). Received | View | Download |
| 33. | 2021-0503 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS186372000 to ComPsych Corporation to provide a comprehensive Employee Assistance Program in an ... Approved | View | Download |
| 34. | 2021-0509 CONSIDER: A. APPROVING the Metro Advisory Body Compensation Policy (ABCP) (Attachment B); and B. DELEGATING authority to the CEO, or CEO’s designee, to compensate Metro advisory body members ... Adopted | View | Download |
| 2021-0583 RECEIVE General Public Comment None | View | Download |