Regular Board Meeting

Thu 10/31/2024 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.	2024-1024 RECEIVE remarks by the Chair. Received	View	Download
4.	2024-1025 RECEIVE report by the Chief Executive Officer. Received	View	Download
42.	2024-0548 AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreements with the American Federation of State, County and Municipal Employees Local 3634 (AFSCME) and ... Approved	View	Download
2.	2024-1026 APPROVE Minutes of the Regular Board Meeting held September 26, 2024 and the Special Board Meeting/Ad Hoc 2028 Olympic & Paralympic Games Committee held October 23, 2024. None	View	Download
10.	2024-0818 CONSIDER: A. APPROVING programming an additional $17,369,862 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... Approved	View	Download
11.	2024-0537 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute: A. Modification No. 4 to Contract No. AE64930000 for a Not-to-Exceed (NTE) amount of $2,300,000 with Connect Los Angeles ... Approved	View	Download
12.	2024-0508 AUTHORIZE the Chief Executive Officer to award a two-year firm, fixed price Contract No. PS120787000, to Kimley-Horn and Associates, Inc. for the Street Safety, Data Sharing, and Collaboration ... Approved	View	Download
13.	2024-0156 ADOPT the First/Last Mile Plan for the Eastside Transit Corridor Phase 2 Project (Attachment A). Approved	View	Download
14.	2024-0377 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a Joint Development Agreement (JDA), ground lease (Ground Lease), and other related documents with ... Approved	View	Download
17.	2024-0926 INCREASE the Life-of-Project (LOP) budget for the Regional Connector Transit Corridor Project (Project) by $39,000,000 from $1,755,840,570 to $1,794,840,570 to fully resolve claims and complete ... Adopted	View	Download
18.	2024-0527 INCREASE the Life-of-Project (LOP) budget by $99,730,000 for the Division 20 Portal Widening Turnback Facility (Project) from $956,749,577 to $1,056,479,577 using the fund sources as summarized ... Adopted	View	Download
19.	2024-0857 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by increasing the existing Preconstruction Budget and by establishing ... Adopted	View	Download
20.	2024-0993 AUTHORIZE execution of Amendment No. 4 to the Funding Agreement between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan ... Approved	View	Download
24.	2024-0903 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $40,211,229 in fiscal year (FY) 2024-25 State of Good Repair Program (SGR) grant ... Approved	View	Download
25.	2024-0518 AUTHORIZE the Chief Executive Officer to award a two-year, firm-fixed unit rate Contract No. PS120351000 to Cétera Marketing, LLC to provide Metro-branded merchandise, in the Not-to-Exceed (NTE) ... Approved	View	Download
30.	2024-0442 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. OP754160008370 with Steelman Build & Construction Inc., to provide commercial and industrial door ... Approved	View	Download
31.	2024-0549 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. MA90333-2000 with Battery Power, Inc., for Bus Batteries 12V, Group 31. This modification will exercise the ... Approved	View	Download
32.	2024-0556 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. SD105427000 with DSM&T Company, Inc., the responsive and responsible bidder for Electrical Wiring Harness Kits. ... Approved	View	Download
33.	2024-0557 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA121741000 to American Moving Parts, the lowest responsive and responsible ... Approved	View	Download
34.	2024-0642 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. AE117449000 to B & C Transit, Inc. for the Metro B and D Lines Audio Frequency Track Circuit and ... Approved	View	Download
35.	2024-0799 AUTHORIZE the Chief Executive Officer to: A. AMEND the Fiscal Year (FY) 2025 budget to add $2,000,000 for the Rail Crossing Gate Optimization Demonstration Project, federally funded by the ... Approved	View	Download
36.	2024-0520 AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the Los Angeles Community College District (LACCD) on behalf of the Los Angeles Trade Technical College ... Approved	View	Download
37.	2024-0175 ADOPT the revised Service Council Bylaws (Attachment A). Adopted	View	Download
38.	2024-0789 APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A). Approved	View	Download
	2024-1027 RECEIVE General Public Comment None	View	Download