Thu 12/01/2022
10:00 a.m.
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| 3. | 2022-0793 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0794 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 5. | 2022-0802 RECEIVE remarks from Board Members. Received | View | Download |
| 26. | 2022-0788 APPROVE Motion by Directors Hahn, Najarian, Dutra, Sandoval, and Butts that consistent with the November 8, 2022 Board Box, direct the Chief Executive Officer to adopt as policy ... Approved | View | Download |
| 48. | 2022-0528 AUTHORIZE the Chief Executive Officer to award Task Order No. 1 under the Communications Support Services Bench Contract No. PS85397007 in the amount of $6,753,722.52 to Lee Andrews Group to ... Approved | View | Download |
| 49. | 2022-0771 CONSIDER: A. RECEIVING AND FILING a report on Metro’s Transit and Intercity Rail Capital Program (TIRCP) Cycle 6 prioritized ranking of projects based on project readiness with an equity lens ... None | View | Download |
| 50. | 2022-0740 CONSIDER: A. RECEIVING AND FILING comments from the public hearing conducted by the Board of Directors on Monday, November 14, 2022 (Attachment A & A1); B. ADOPTING Option 1 - a modified fare ... Approved | View | Download |
| 51. | 2022-0820 APPROVE Motion by Directors Garcetti and Solis that the Board authorize the CEO to enter into funding agreements and/or other administrative agreements with the City of Los Angeles, as necessary, ... Approved | View | Download |
| 2. | 2022-0792 APPROVE Minutes of the Regular Board Meeting held October 27, 2022. None | View | Download |
| 7. | 2022-0781 APPROVE the 2028 Games Mobility Concept Plan - 2022 Prioritized Mobility Concept Plan Project List (Attachment A). Approved | View | Download |
| 8. | 2022-0585 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute an Option Agreement with East Los Angeles Community Corporation (Developer or ELACC) for the ground lease of Metro-owned property ... Approved | View | Download |
| 9. | 2022-0647 CONSIDER: A. RECEIVING AND FILING update on Phase 1 of the ESFVTC Shared ROW Study; and B. AUTHORIZING the Chief Executive Officer to execute Modification No. 2 for Optional Phase 2 of Task ... Approved | View | Download |
| 10. | 2022-0659 CONSIDER: A. APPROVING the Fiscal Year (FY) 2023 Solicitation for Proposals for up to $13,845,982 in funds under the Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of ... Approved | View | Download |
| 11. | 2022-0661 APPROVE the Fiscal Year (FY) 2023 Solicitation for Proposals for up to $7,865,833 in funds available to Metro through the State of California’s Access for All Program. Approved | View | Download |
| 12. | 2022-0683 AUTHORIZE the Chief Executive Officer or her designee to: A. PROCEED with property acquisition and negotiation related activities in support of the Chatsworth Station Improvements, El Monte ... Approved | View | Download |
| 13. | 2022-0695 CONSIDER: A. APPROVING the Transportation Communication Network (TCN) Project; B. CERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Final Environmental ... Active | View | Download |
| 14. | 2022-0733 APPROVE the All-Hazard Mitigation Plan Resolution in Attachment A that: A. ADOPTS the Metro 2022 All-Hazards Mitigation Plan in Attachment B; B. AUTHORIZES the Emergency Management Department ... Adopted | View | Download |
| 15. | 2022-0504 CONSIDER: A. APPROVING the Transit Oriented Communities Economic Development Program (EDP) and $5 million for the implementation of the Transit Oriented Communities Economic Development ... Approved | View | Download |
| 16. | 2022-0578 CONSIDER: A. RECEIVING AND FILING: 1. The North San Fernando Valley (NSFV) Transit Corridor environmental study findings per Senate Bill 288 Statutory Exemption requirements; and 2. The ... Approved | View | Download |
| 17. | 2022-0684 CONSIDER: A. APPROVING the Lambert Station in the City of Whittier the terminus for the 9 miles Eastside Transit Corridor Phase 2 project and authorizing the preparation of the final ... Approved | View | Download |
| 18. | 2022-0722 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Nos. AE89212000 with HDR Engineering, Inc.; AE89212001 with HNTB Corporation; AE89212002 with Parsons Transportation Group; ... Approved | View | Download |
| 21. | 2022-0752 CONSIDER: A. AUTHORIZING the Chief Executive Officer to replace lapsed Proposition 1B California Transit Security Grant Program funds up to a maximum of $32.2 million with Proposition C 5% ... Approved | View | Download |
| 22. | 2022-0699 RECEIVE AND FILE Metro’s Infrastructure Investment and Jobs Act (IIJA) Five-Year Implementation Plan, included as Attachment A. Received | View | Download |
| 24. | 2022-0726 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2023 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2023 State ... Received | View | Download |
| 27. | 2022-0637 AUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE Contract No. PS77530 for CEQA/NEPA and Environmental Compliance Services with ICF Jones & Stokes, Inc. for a five (5) year ... Approved | View | Download |
| 28. | 2022-0640 AUTHORIZE the Chief Executive Officer to: A. AMEND the Life of Project Budget (LOP) for Soundwall Package 10 Highway Project (Project) by $21,682,694 from $50,862,000 to $72,544,694, using the ... Received | View | Download |
| 29. | 2022-0696 AUTHORIZE the Chief Executive Officer to Execute Modification No. 8 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... Approved | View | Download |
| 30. | 2022-0472 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No.PS87006000 to Kimley-Horn for the design, development, and implementation of a wireless cloud-based transit signal ... Approved | View | Download |
| 31. | 2022-0524 APPROVE the updated PTASP (version 1.2), which documents Metro’s processes and activities related to Safety Management System (SMS) implementation in compliance with Federal and State regulations ... Approved | View | Download |
| 32. | 2022-0649 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. OP75359-2000 to Rentokil North America, Inc. dba Isotech Pest Management to provide bus pest control ... Approved | View | Download |
| 33. | 2022-0678 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... Approved | View | Download |
| 34. | 2022-0719 AUTHORIZE the Chief Executive Officer to award a five-year, firm-fixed unit rate Contract No. PS83011000 to Canon Solutions America, Inc. to provide managed print and digital copy services ... Approved | View | Download |
| 35. | 2022-0262 ADOPT the 2022 Transit Service Policy (Attachment A). Adopted | View | Download |
| 36. | 2022-0760 ADOPT the Manufacturing Careers Policy (MCP), to administer the United States Employment Program (USEP) for federally funded Rolling Stock contracts and the Local Employment Program (LEP) for ... Adopted | View | Download |
| 37. | 2022-0730 AUTHORIZE the Chief Executive Officer to award two indefinite delivery/indefinite quantity (IDIQ) firm fixed unit rate contracts for RFP No MA91724 for the refurbishment of various seat inserts, ... Approved | View | Download |
| 38. | 2022-0665 AUTHORIZE the Chief Executive Officer to award a three-year, Firm Fixed Price Contract No. DR84996000 to Neology, Inc., the lowest cost responsive and responsible bidder, to furnish FasTrak 6C ... Approved | View | Download |
| 41. | 2022-0677 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... Approved | View | Download |
| 46. | 2022-0789 APPROVE Motion by Directors Krekorian, Garcetti, Barger, Najarian, Sandoval, and Mitchell that direct the Chief Executive Officer or her designee to report back in 90 days on the potential ... Approved | View | Download |
| 47. | 2022-0801 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 ... Adopted | View | Download |
| 2022-0800 RECEIVE General Public Comment None | View | Download |