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

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Thu 6/27/2019
9:30 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. 2019-0454 APPROVE Minutes of the Regular Board Meeting held May 23, 2019. None View Download
6. 2019-0070 CONSIDER: A. APPROVING $8,384,000 dollars of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown ... None View Download
7. 2018-0660 CONSIDER: A. PROGRAMMING an additional $968,356 for Soundwall Package 10 (Project); and B. AUTHORIZING the Chief Executive officer to execute a Funding Agreement with Caltrans to add $968,356 ... None View Download
8. 2019-0244 APPROVE $3,000,000 in programming for Phase I, Priority 2, Soundwall Packages 12, 13 and 14 Project Initiation/Project Approval Documents. None View Download
10. 2019-0246 AUTHORIZE the Chief Executive Officer (CEO) to sign the Petition to establish the Highland Park Business Improvement District (BID) for a period of five years commencing January 1, 2020 through ... None View Download
11. 2019-0293 AUTHORIZE the Chief Executive Officer to: A. INCREASE authorized funding in the amount of $13 million for the Information Technology Services Bench (IT Bench) to perform information ... None View Download
12. 2019-0254 ADOPT the FY20 Proposed Audit Plan. None View Download
13. 2019-0182 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits with an $8 million self-insured retention at a cost not ... None View Download
14. 2019-0243 CONSIDER: A. APPROVING $2.4 billion in FY20 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None View Download
15. 2019-0366 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... None View Download
16. 2019-0386 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2019-20 Transportation Development Act (TDA) Article 8 funds estimated at $28,747,096 as follows: 1. In ... None View Download
17. 2019-0423 CONSIDER: A. APPROVING local and federal funding request for Access Services (Access) in an amount not to exceed $103,425,544 for FY20. This amount includes: · Local funds for operating and ... None View Download
23. 2019-0123 ADOPT Development Guidelines (Attachment A) for the joint development of 3.12 acres of Metro-owned property at the Division 6 site located in the Venice community. None View Download
24. 2019-0170 CONSIDER: A. ADOPTING Aviation/96th St. Station First/Last Mile Plan; B. ADOPTING Gold Line Foothill Extension 2B First/Last Mile Plan; and C. DIRECTING staff to return to the Board with ... None View Download
26. 2019-0420 CONSIDER: A. CERTIFYING the Final Environmental Impact Report (FEIR); B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk ... None View Download
27. 2019-0424 APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds in the Exchange Agreement between the County of Los Angeles ... None View Download
28. 2019-0430 CONSIDER: A. DETERMINING that the Lone Hill to White Double Track Project is Statutorily Exempt, pursuant to California Environmental Quality Act Guidelines Section 15275 (a) and (b); ... None View Download
31. 2019-0268 APPROVE Nominees for membership on Metro’s Service Councils. None View Download
32. 2019-0235 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. VM67502000, Engine Oil, with Rosemead Oil Products, Incorporated to provide engine oil for Metro’s bus ... None View Download
33. 2019-0152 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 for consultant Technical and Program Management Support Services for the A650 Heavy Rail Vehicle Modernization and ... None View Download
37. 2019-0064 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a seven-year firm fixed price Contract No. AE133246000, with Alta Vista Solutions for the inspection of Metro structures ... None View Download
39. 2019-0397 AUTHORIZE the implementation of an enterprise-wide Metro Sustainable Acquisition Program. None View Download
42. 2019-0457 ADOPT staff recommended position: A. Senate Bill 846 (Cornyn) / House Resolution 2739 (Rouda) - Federal Funding Prohibition on State-Owned Rolling Stock Firms Based in China WORK WITH AUTHOR None View Download
3. 2019-0513 RECEIVE remarks by the Chair. None View Download
4. 2019-0514 RECEIVE report by the Chief Executive Officer. None View Download
18. 2018-0819 RECEIVE AND FILE status report on the Long Range Transportation Plan (LRTP) Update, including the following informational items: A. Draft Baseline Understanding Framework; and B. Draft ... None View Download
18.1 2019-0516 APPROVE Motion by Directors Bonin, Garcia, Solis, Kuehl, Hahn and Dupont-Walker that the Board direct the CEO to: A. Adopt Equity Focus Communities as a working definition under the first pillar ... None View Download
22. 2018-0774 ADOPT the Transit to Parks Strategic Plan. None View Download
30. 2019-0147 RECEIVE oral report on New Blue Phase 2 Service Update. None View Download
34. 2019-0262 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape ... None View Download
34.1 2019-0518 APPROVE Motion by Director Solis that the Board direct the CEO to: A. Explore utilizing organizations that employ at-risk youth such as conservation corps as part of the contract modifications ... None View Download
38. 2019-0380 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS2890900 with Del Richardson & Associates, Inc. (DRA) for professional services to support the ongoing ... None View Download
38.1 2019-0521 APPROVE Motion by Hahn, Solis, Butts, Garcia and Najarian to direct the CEO to: 1. Transition the Metro Business Solutions Center from a pilot to a permanent program, and expand the program to ... None View Download
40. 2019-0046 RECEIVE AND FILE State and Federal Legislative Report. None View Download
41. 2019-0455 ADOPT staff recommended position: A. Assembly Bill 1112 (Friedman) - Shared mobility devices: local regulation. OPPOSE UNLESS AMENDED None View Download
45. 2019-0476 ELECTION of 2nd Vice Chair. None View Download
46. 2019-0517 RECEIVE oral report on Destination Crenshaw. None View Download
47. 2019-0520 APPROVE Motion by Directors Garcia, Hahn, Solis and Dupont-Walker to direct the CEO to report back to the Board in 120 days on LA County’s micro-mobility services, with the following information ... None View Download
48. 2019-0453 AUTHORIZE: A. an increase to the total funding for Contract PS26331 with MARRS Services, Inc., for pending and future task orders to provide Construction Management Support Services (CMSS) in ... None View Download
2019-0522 RECEIVE General Public Comment None View Download