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

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Thu 5/23/2019
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. 2019-0281 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