Thu 5/23/2019
9:30 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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| 2. | 2019-0281 APPROVE Minutes of the Regular Board Meeting held April 25, 2019. None | View | Download |
| 8. | 2019-0183 CONSIDER: A. AWARDING $1,053,341 to five new Open Streets events scheduled through December 2020 (Attachment B-1); B. REPROGRAMMING $242,000 from one cancelled Open Street Cycle Three ... None | View | Download |
| 14. | 2018-0584 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Task Order No. AE115994000 with IBI Group, for the Purple Line Sections 2 and 3 First/Last Mile (FLM) Plan and ... None | View | Download |
| 15. | 2019-0222 CONSIDER: A. APPROVING: 1. Programming of $3,958,591 in Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program (Attachment A); 2. Programming of ... None | View | Download |
| 16. | 2019-0233 CONSIDER: A. APPROVING: 1. Programming of $497,474 in Measure M MSP - Bus System Improvement Program (Attachment A); 2. Inter-program borrowing and programming of $14,676,801 from ... None | View | Download |
| 17. | 2019-0112 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. OP43306000 with Ansaldo STS USA, Inc. (Ansaldo STS) in the amount of $996,221, increasing the total contract ... None | View | Download |
| 22. | 2019-0057 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to solicit a Best Value Request for Proposals (RFPs), as competitive negotiations, pursuant to Public Contract Code (PCC) §20217 and ... None | View | Download |
| 26. | 2019-0242 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. H-705713 with Los Angeles County Department of Health Services to extend the contract for Metro’s C3 ... None | View | Download |
| 28. | 2019-0156 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a Contract to Merriwether & Williams Insurance Services (MWIS) for a not to exceed amount of $2,197,870 for a three-year Bonding ... None | View | Download |
| 30. | 2019-0187 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 |
| 31. | 2019-0195 INCREASE the Life of Project Budget for Patsaouras Bus Plaza Station Project (CP Number 202317) by $11,120,000, increasing the Life of Project Budget from $39,793,000 to $50,913,000. None | View | Download |
| 32. | 2019-0221 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No.6 for Contract No. PS298340011486 with Gruen Associates, for design (Phase II) and construction support (Phase III) ... None | View | Download |
| 35. | 2019-0275 ADOPT staff recommended positions: A. Senate Bill 498 (Hurtado) - Trade Corridors Improvement Fund: Grant Program: Short-Line Railroads OPPOSE B. Assembly Constitutional Amendment 1 ... None | View | Download |
| 37. | 2019-0198 CONSIDER: A. ADOPTING the proposed FY20 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net): 1. AUTHORIZING $7.2 billion annual ... None | View | Download |
| 38. | 2019-0228 CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (Metro) share of the Southern California Regional Rail Authority’s (SCRRA operated as “Metrolink”) FY ... None | View | Download |
| 3. | 2019-0437 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0438 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2019-0194 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend the term for an additional 24 months for ... None | View | Download |
| 10. | 2019-0191 RECEIVE AND FILE report on potential changes in the California High Speed Rail system. None | View | Download |
| 33. | 2019-0256 AUTHORIZE the Chief Executive Officer (CEO) to award Contract C45161C1152 to Tutor Perini/O&G, JV, for the final design and construction of the Westside Purple Line Extension Section 3 Project ... None | View | Download |
| 40. | 2019-0224 RECEIVE AND FILE status report on financial forecast to deliver the Twenty-Eight by ’28 Initiative. None | View | Download |
| 41. | 2019-0203 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... None | View | Download |
| 42. | 2019-0204 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... None | View | Download |
| 43. | 2019-0278 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD six task order based on-call Contracts for Regional Rail Planning and Environmental services to the firms listed below for a five-year ... None | View | Download |
| 44. | 2019-0280 CONSIDER: A. RECEIVING AND FILING the North Hollywood to Pasadena BRT Corridor Alternatives Analysis (AA) Study Report; B. AUTHORIZING the CEO to initiate the Draft Environmental Impact Report ... None | View | Download |
| 45. | 2019-0439 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Arch Insurance Company v. LACMTA, LASC Case No. BC625948 2. Wei Zheng and (Lu Honghai), et al. v. LACMTA, ... None | View | Download |
| 2019-0440 RECEIVE General Public Comment None | View | Download |