Thu 2/24/2022
10:00 a.m.
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| 3. | 2022-0107 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0108 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 6. | 2022-0010 RECEIVE AND FILE the project status update on the Eastside Transit Corridor Phase 2 Project. SOLIS AMENDMENT: Report back in April 2022 with the following: A. Innovative ways to help streamline ... Received | View | Download |
| 10. | 2021-0797 ADOPT: A. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the ... Active | View | Download |
| 26. | 2022-0025 CONSIDER: A. RECEIVING AND FILING the report back to Motion 31 on a Local Small Business Enterprise (LSBE) Program; and B. AUTHORIZING the CEO to implement a three-year Pilot LSBE Preference ... Approved | View | Download |
| 27. | 2021-0765 AMEND the Life-of-Project (LOP) budget by $75,000,000 for the Division 20 Portal Widening Turnback Facility (Project) from $801,749,577 to $876,749,577 using the fund sources (Attachment A), ... Approved | View | Download |
| 30. | 2021-0654 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Approved | View | Download |
| 31. | 2021-0655 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... Approved | View | Download |
| 32. | 2022-0047 RECEIVE AND FILE February 2022 State and Federal Legislative Report. Received | View | Download |
| 33. | 2022-0054 RECEIVE AND FILE the Reimagining Public Safety Framework, which is inclusive of the report back on Motions 26.2 and 25.1 Policing Alternatives, Motion 44 Mental Health Resources, and a peer ... Received | View | Download |
| 34. | 2022-0067 RECEIVE oral report on the Construction Market Analysis. Received | View | Download |
| 35. | 2022-0115 APPROVE Motion by Directors Solis, Sandoval, Barger, Bonin, Garcetti, and Najarian that directs the CEO to take the following actions: A. Find that new mobility improvement are eligible as both ... Approved | View | Download |
| 2022-0128 APPROVE Motion by Directors Butts, Dutra, Najarian, Barger and Hahn that directs the CEO and staff to return to the Board in the upcoming fiscal year Annual Program Evaluation for directive A ... Approved | View | Download | |
| 2. | 2022-0109 APPROVE Minutes of the Regular Board Meeting held January 27, 2022. Approved | View | Download |
| 5. | 2021-0746 CONSIDER: A. APPROVING: 1. Inter-program borrowing and programming of additional $3,000,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway ... Approved | View | Download |
| 8. | 2021-0753 AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year firm fixed price Contract No. PS78889000 to eLock Technologies, LLC for the bicycle parking program in the amount of $6,094,458, ... Approved | View | Download |
| 9. | 2021-0807 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... Adopted | View | Download |
| 14. | 2021-0811 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA81563000 to TK Services, Inc. , the lowest responsive and responsible ... Approved | View | Download |
| 15. | 2022-0019 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP1405120003367 with Los Angeles Glass Company, Inc. for Glass Replacement, and Installation services in the ... Approved | View | Download |
| 16. | 2021-0810 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. CY81398000 to JWL Supplies, the lowest responsive and responsible bidder for ... Approved | View | Download |
| 17. | 2021-0756 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR81105 with Baatz Enterprises Inc. DBA Tow Industries, the lowest responsive and responsible bidder for ... Approved | View | Download |
| 18. | 2021-0582 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. Received | View | Download |
| 19. | 2021-0525 CONSIDER: A. ESTABLISHING capital project for the purchase and installation of the 2nd generation bus mobile validators and 16-port managed ethernet switches in order to support the All Door ... Approved | View | Download |
| 23. | 2021-0741 AUTHORIZE the Chief Executive Officer to: A. AWARD an indefinite delivery/indefinite quantity Contract No. PS76258000, for the East Region contracted transportation services, to Southland ... Approved | View | Download |
| 25. | 2022-0097 APPROVE Motion by Directors Hahn, Solis, Mitchell, Butts, and Bonin to direct the Chief Executive Officer to return to the Board with a change order for the 100 electric buses designated for the ... Approved | View | Download |
| 29. | 2022-0110 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... None | View | Download |
| 2022-0111 RECEIVE General Public Comment None | View | Download |