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| 3. |
2024-0352 RECEIVE remarks by the Chair. Received |
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| 4. |
2024-0353 RECEIVE report by the Chief Executive Officer. Received |
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| 11. |
2024-0190 CONSIDER:
A. APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project;
B. APPROVING ... Approved |
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| 14. |
2023-0617 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ... None |
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| 14.1. |
2024-0367 APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to:
A. Include social benefit cards as fare media as part of ... None |
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| 15. |
2024-0227 CONSIDER:
A. ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ... Approved |
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| 15.1. |
2024-0360 APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct the Chief Executive Officer to:
A. Invite the multi-agency law enforcement partners (LASD, ... Approved |
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| 30. |
2024-0272 CONSIDER:
A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report ... Approved |
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| 31. |
2024-0365 APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Increase the daily planned deployment of public safety personnel, ... Approved |
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| 32. |
2024-0259 RECEIVE AND FILE May 2024 State and Federal Legislative Report. None |
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| 2. |
2024-0351 APPROVE Minutes of the Regular Board Meeting held April 25, 2024. None |
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| 5. |
2024-0165 AUTHORIZE the Chief Executive Officer to execute a five-year Regional Rideshare Software Partnership Funding Agreement (Agreement) with the five bordering County Transportation Commissions for an ... Approved |
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| 6. |
2024-0252 AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability ... Approved |
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| 7. |
2024-0021 AUTHORIZE the Chief Executive Officer (CEO) to EXECUTE:
A. Modification No. 2 to the Regional Rail Engineering and Design On-Call Services Contract Nos. AE56750000 through AE56750004 to exercise ... Approved |
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| 8. |
2023-0448 AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA), with the option to extend for an additional two, 12-month periods, with ... Approved |
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| 9. |
2024-0232 CONSIDER:
A. APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi-Year Subregional Program (MSP) - Highway Demand Based Programs to Measure M MSP - Highway ... Approved |
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| 10. |
2024-0084 CONSIDER:
A. APPROVING $4,374,000 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way acquisition to be repurposed to the High Desert ... Approved |
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| 13. |
2024-0256 ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A). Approved |
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| 16. |
2024-0063 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. AE112357000 to prepare Plans, Specifications, and Estimates (PS&E) for the North Hollywood to Pasadena Bus Rapid Transit Project ... Approved |
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| 17. |
2023-0397 AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $225,000,000 from $3,128,879,593 to $3,353,879,593 using the fund sources as summarized in ... Adopted |
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| 20. |
2024-0082 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1107770008370 to ATIS Elevator Inspections, LLC (ATIS) to provide regular and as-needed elevator and escalator ... Approved |
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| 21. |
2024-0186 CONSIDER:
A. AMENDING the Life of Project Budget for the P3010 Fleet Component Overhaul project by $14,542,000 for a total of $50,532,000; and
B. AUTHORIZING the Chief Executive Officer to ... Approved |
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| 22. |
2024-0203 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91244-20008370, for Regions 1 and 2, to Woods Maintenance Services, Inc. to provide landscape and ... Approved |
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| 23. |
2024-0207 APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Alarm Modernization Project by $6,356,000, increasing the LOP budget from $3,474,000 to ... Adopted |
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| 28. |
2024-0233 APPROVE nominees for membership on Metro’s Gateway Cities Service Council. Approved |
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2024-0307 RECEIVE General Public Comment None |
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