Regular Board Meeting

Thu 12/05/2024 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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Board Reports

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3.	2024-1077 RECEIVE remarks by the Chair. None	View	Download
4.	2024-1078 RECEIVE report by the Chief Executive Officer. None	View	Download
7.	2024-0967 CONSIDER: A. APPROVING an increase in total authorized funding and executing Modification No. 12 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, ... None	View	Download
8.	2024-0813 INCREASE the Life-of-Project (LOP) budget by $3,354,650, from $4,000,000 to $7,354,650 for the Chatsworth Station ADA Improvement Project. None	View	Download
9.	2024-0498 AUTHORIZE the Chief Executive Officer or designee to: A. AWARD Contract No. PS118736000 to Myers-Shimmick, a Joint Venture, for the North Hollywood to Pasadena Bus Rapid Transit Project ... None	View	Download
23.	2024-0960 AUTHORIZE the Chief Executive Officer to utilize the State of California Statewide Fleet Vehicles Contract for a Not-to-Exceed (NTE) expenditure amount of $24,034,308 inclusive of sales tax, for ... Withdrawn	View	Download
34.	2024-1031 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2025 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2025 ... None	View	Download
35.	2024-1070 AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreement with the International Brotherhood of Teamsters Union Local 911(Teamsters), effective July 1, ... None	View	Download
36.	2024-1097 ACKNOWLEDGMENT of outgoing Board Director Paul Krekorian. None	View	Download
2.	2024-1080 APPROVE Minutes of the Regular Board Meeting held October 31, 2024. None	View	Download
5.	2024-0966 CONSIDER: A. APPROVING: 1. Programming of $2,049,073 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment ... None	View	Download
6.	2024-1030 DEOBLIGATE $434,969.47 of previously approved MAT funding and returning those funds to the MAT Program. None	View	Download
10.	2024-0842 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS124467000 to US Bank National Association (U.S. Bank N.A.) for custodial banking services in an amount ... None	View	Download
12.	2024-0998 CONSIDER: A. ADOPTING the revised Proposition A 5% of 40% Incentive Guidelines (Attachment A); and B. AUTHORIZING the Chief Executive Officer to amend existing agreements between Los ... None	View	Download
14.	2024-0951 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Communications Support Services Bench Contract Nos. PS85397000 through PS85397015 to: A. INCREASE the cumulative contract ... None	View	Download
15.	2024-1059 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 1 to Contract No. PS108564000 with McKinsey & Company, Inc. (McKinsey) to provide consultant support services for ... None	View	Download
16.	2024-0765 CONSIDER: A. RECEIVING AND FILING the Quarterly Update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and B. AUTHORIZING the Chief Executive Officer (CEO), ... None	View	Download
17.	2024-0925 CONSIDER: A. RECEIVING AND FILING the Community Advisory Council update; and B. APPROVING CAC’s revisions to their Bylaws (Attachment A). None	View	Download
18.	2024-0513 CONSIDER: A. ADOPTING the amended System Advertising Policy (Attachment A); and B. ADOPTING the amended Commercial Sponsorship and Adoption Policy (Attachment B). None	View	Download
20.	2024-0992 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123023000 to Byrnes & Associates to provide Workplace Drug & Alcohol Testing Program compliance oversight ... None	View	Download
21.	2024-0815 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP1167960008370 to Mariposa Tree Management Inc., for tree trimming services throughout Metro bus and rail ... None	View	Download
22.	2024-0957 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. DR123696000 for 15 pickup trucks with ladder racks and liftgates to Tom’s Truck Center North County, LLC, the lowest ... None	View	Download
24.	2024-0643 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. OP123557000 to Hitachi Rail STS USA, Inc. (Hitachi) in the amount of $24,444,798.94 to modify the onboard ... None	View	Download
25.	2024-0511 INCREASE the Life of Project (LOP) budget for the P2000 Light Rail Vehicle (LRV) Midlife Modernization Project, Capital Project (CP) 206044, by $20,053,926.00, increasing the total LOP budget ... None	View	Download
26.	2024-0478 AUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 24 with New Flyer of America in the not-to-exceed amount of $7,938,707 under Contract No. OP28367-001, to procure ... None	View	Download
27.	2024-0495 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. PS121478000 to International Institute of Los Angeles (IILA) to provide the Low Income Fare is Easy (LIFE) ... None	View	Download
28.	2024-0535 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 7 to Contract No. PS88001001 with Strive Well-Being Inc. to continue to provide Transit Ambassador Pilot ... None	View	Download
29.	2024-0989 AUTHORIZE the Chief Executive Officer to: A. AWARD an Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. OP122943001 for the Metro Micro Contracted Services - North Region to Nomad ... None	View	Download
	2024-1079 RECEIVE General Public Comment None	View	Download