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

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Thu 4/28/2016
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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2. 2016-0278 APPROVE Minutes of the Regular Board Meeting held March 24, 2016. Approved View Download
5. 2015-1765 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery Insurance Policies for all property at the current policy limits at a not to exceed price ... Approved View Download
6. 2015-1804 AUTHORIZE the Chief Executive Officer to execute contract modifications under Contract No. OP02461010 with Cubic Transportation Systems, Inc. (Cubic): A. Contract Modification No. 140 for the ... Approved View Download
28. 2016-0153 ADOPT: A. the finding of no Disparate Impact and no Disproportionate Burden resulting from proposed major service discontinuations and major new service proposals for June 2016 implementation ... Adopted View Download
29. 2016-0182 CONSIDER finding that a new procurement of 60’ advanced transit buses under Public Utilities Code (PUC) §130232 low bid requirement does not constitute a procurement method adequate for LACMTA’s ... Approved View Download
30. 2016-0003 AUTHORIZE the Chief Executive Officer to award a firm fixed-price Contract No. MA4829600, a single source procurement, to Hegenscheidt-MFD Corporation (USA) to perform a midlife overhaul of the ... Approved View Download
31. 2016-0124 AWARD a three-year, firm fixed price Contract No. PS4443900HONEYWELL, a sole source procurement, to Honeywell International, Inc. (Honeywell) for the Platform Track Intrusion Detection System ... Approved View Download
36. 2016-0247 ADOPT staff recommended position: AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access WORK WITH AUTHOR Adopted View Download
37. 2016-0269 ADOPT staff recommended positions: A. AB 1595 (Campos) - Human Trafficking Training Requirements SUPPORT B. AB 2222 (Holden) - Transit Passes SUPPORT IF AMENDED C. AB 2742 (Nazarian) - ... Adopted View Download
39. 2016-0325 CONSIDER Motion by Directors Krekorian, Kuehl, Garcetti and Antonovich that the Board of Directors direct the CEO to implement a Rapid bus running along Nordhoff and Osborne Streets, providing ... Received View Download
3. 2016-0340 Report by the Chair. Received View Download
4. 2016-0342 Report by the Chief Executive Officer. Received View Download
7. 2016-0211 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2006-A Bonds (the “2006-A Bonds") in one or more ... Approved View Download
10. 2015-1729 AUTHORIZE the Chief Executive Officer (CEO) to award a 30-month firm fixed price Contract No. AE469080015383, to CH2M Hill Inc. in the amount of $30,975,446 for Architecture and Engineering (A&E) ... Approved View Download
12. 2016-0123 AUTHORIZE the Chief Executive Officer to award a 36-month cost plus fixed fee Contract No. AE476110012334, to Michael Baker International, Inc. in an amount not to exceed $7,762,669 for ... Approved View Download
13. 2016-0162 CONSIDER: A. ADOPTING findings of the Environmental Analysis for the Metro Countywide Bike Share Phase I Pilot in Downtown Los Angeles (DTLA Pilot) that the project qualifies for a CEQA ... Approved View Download
14. 2016-0209 AUTHORIZE the Chief Executive Officer (CEO) to enter into a Funding Agreement (FA) for the West Santa Ana Branch Transit Corridor - Sustainable Transit Oriented Communities Predevelopment and ... Approved View Download
15. 2016-0231 CONSIDER: A. APPROVING the revised Resolution in Attachment A that authorizes the Chief Executive Officer (CEO) or his designee to claim $16,825,598 in fiscal year (FY) 2015-16 Low Carbon ... Approved View Download
16. 2016-0252 CONSIDER: A. SUPPORTING the establishment of the proposed Hollywood Western Business Improvement District (“BID”) in the City of Los Angeles and the resulting assessments on properties within ... Approved View Download
19. 2016-0279 RECEIVE AND FILE report on Capital Project Construction Management Best Practices Study. Received View Download
20. 2016-0251 RECEIVE Oral Report by the Program Management Executive Director. Received View Download
22. 2016-0235 CONSIDER: A. ESTABLISHING a total budget of $3.5 million for the design phase of the Portal Widening and preliminary design of the Turnback Facility at Division 20 to accommodate system ... Approved View Download
24. 2016-0144 RECEIVE AND FILE status report on the February 2016 Public Hearings. Received View Download
36.1 2016-0368 ADOPT staff recommended position: SB 1362 (Mendoza) - Metro Transit Security WORK WITH AUTHOR SUPPORT Withdrawn View Download
40. 2016-0371 ADOPT staff recommended position: SB 1018 (Liu) - State Route 710 North Study: Cost Benefit Analysis OPPOSE Adopted View Download
41. 2016-0273 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 ... Approved View Download
42. 2016-0280 CONSIDER: A. HOLDING a public hearing on the proposed Amended Resolution of Necessity; B. ADOPTIING an amended Resolution of Necessity clarifying the nature of the property rights to be ... Approved View Download
43. 2016-0339 MOTION by Director Knabe that the MTA Board instruct the CEO to report back to the Board during the May 2016 Board cycle with: A. a quarterly report on the status of the Airport Connector ... Approved View Download
44. 2016-0341 MOTION by Directors Knabe, Dubois and Butts that the Board instruct the CEO to report to the Board during the May 2016 Board cycle with copies of the draft “Financial Forecasting Model for the ... Approved View Download
45. 2016-0375 MOTION by Directors Antonovich and Kuehl that the Metro Board directs the CEO to return to the Board within 120 days with a comprehensive plan that identifies strategies to develop effective ... Approved View Download