Thu 4/22/2021
10:00 a.m.
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| 2. | 2021-0234 APPROVE Minutes of the Regular Board Meeting held March 25, 2021. Approved | View | Download |
| 5. | 2021-0122 ADOPT the Debt Policy (included as Attachment A). Adopted | View | Download |
| 7. | 2021-0204 CONSIDER: A. APPROVING the allocation of the balance of $126,807,083 from Los Angeles County’s share of Federal Transit Administration (FTA) Section 5307/ Section 5337 funds from the CRRSA Act ... Adopted | View | Download |
| 8. | 2020-0895 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at increased policy limits at a not to exceed price ... Approved | View | Download |
| 11. | 2021-0033 CONSIDER: A. APPROVING: 1. Programming of additional $2,204,941 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment ... Approved | View | Download |
| 12. | 2021-0102 AUTHORIZE the Chief Executive Officer to execute the Memorandum of Agreement between Los Angeles County Transportation Authority (LACMTA) and the US Army Corps of Engineering, Los Angeles ... Approved | View | Download |
| 13. | 2021-0093 CONSIDER authorizing the Chief Executive Officer to APPROVE additional funding of $353,530 and an extension to December 2022 of the existing Funding Agreement (FA# 920000000FACGGC03) with the ... Approved | View | Download |
| 15. | 2021-0150 CONSIDER: 1. APPROVING the West Santa Ana Branch (WSAB) Transit Corridor and Sepulveda Transit Corridor Projects as Metro’s next priorities for pursuing New Starts grants from the Federal ... Adopted | View | Download |
| 16. | 2021-0207 CONSIDER: 1. APPROVING the programming of $38.2 million in Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Highway Infrastructure Programs (HIP) funds made available ... Approved | View | Download |
| 18. | 2020-0943 AUTHORIZE the Chief Executive Officer to: A. Execute Contract Modification No. 2 to Contract No. AE51890001 in the amount of $3,251,665.74 for the SR-57/SR-60 Interchange Improvements ... Approved | View | Download |
| 21. | 2021-0035 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA73218000 to Cummins Inc., the lowest responsive and responsible bidder for Cylinder Head Assemblies. ... Approved | View | Download |
| 22. | 2021-0037 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA73430000 to Cummins Inc., the lowest responsive and responsible bidder for Ignition Coils. The Contract ... Approved | View | Download |
| 25. | 2021-0097 AUTHORIZE: A. The Chief Executive Officer to award a sole-source, task order based, firm-fixed unit rate Contract No. OP177320000PS57993 to ARINC Incorporated, a Delaware corporation and ... Approved | View | Download |
| 31. | 2021-0148 CONSIDER: Make a finding that a Design-Build contract to deliver a Track and Tunnel Intrusion Detection system at Metro transit facilities will achieve for LACMTA certain efficiencies in the ... Received | View | Download |
| 32. | 2021-0095 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast ... Approved | View | Download |
| 39. | 2021-0168 A. AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS71009000 to Civilian, Inc. to provide advertising and communications services, for an amount ... Approved | View | Download |
| 41. | 2021-0162 ADOPT staff recommended position: 1. Senate Bill 17 (Pan) - Office of Racial Equity SUPPORT Adopted | View | Download |
| 44. | 2021-0062 AUTHORIZE the Chief Executive Officer (CEO) to execute a Memorandum of Agreement (MOA) with the City of Los Angeles for Metro’s Transportation Communication Network (TCN) on Metro rail ... Approved | View | Download |
| 48. | 2021-0226 APPROVE Motion by Directors Hahn, Butts, and Krekorian that the Board direct the Chief Executive Officer to report back in 60 days with funding recommendations to ensure the Dodger Stadium ... Approved | View | Download |
| 49. | 2021-0227 APPROVE Motion by Directors Solis, Najarian, Barger, and Garcetti that the Board of Directors direct the Chief Executive Officer or his designee to immediately begin the process of filling ... Approved | View | Download |
| 3. | 2021-0231 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0232 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 6. | 2021-0185 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to enter into a 30-year, no-fee lease agreement with the City of Los Angeles (City) to use a portion of the Metro-owned Harbor ... Approved | View | Download |
| 15.1. | 2021-0237 APPROVE Motion by Directors Butts, Garcetti, Mitchell, Solis, Najarian, and Barger that the Board direct the Chief Executive Officer as follows: A. Develop and implement a collaborative and ... Approved | View | Download |
| 17. | 2021-0038 CONSIDER approving the Resolution in Attachment A that: A. Authorizes the Chief Executive Officer (CEO) or his designee to claim $22,690,757 in fiscal year (FY) 2020-21 LCTOP grant funds for ... Approved | View | Download |
| 34. | 2021-0116 RECEIVE AND FILE the response to Board Motion 51 by Directors Dupont-Walker, Hahn, Mitchell, Butts, Najarian and Solis at the January 2021 Board meeting. Received | View | Download |
| 36. | 2021-0114 CONSIDER: ESTABLISHING a life-of project (LOP) budget for the Airport Metro Connector project in the amount of $898,581,000 consistent with the provisions of the Board-adopted Measure R and ... Active | View | Download |
| 42. | 2021-0209 RECEIVE AND FILE Report on Fareless System Initiative. Received | View | Download |
| 2021-0233 RECEIVE General Public Comment None | View | Download |