Thu 1/27/2022
10:00 a.m.
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| 3. | 2022-0035 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2022-0036 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 8. | 2021-0621 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a two-year base period Contract No. PS76262000 with Morgner Construction Management for the Los Angeles Union Station Strategic ... Approved | View | Download |
| 9. | 2021-0724 CONSIDER: A. APPROVING the Los Angeles Union Station (LAUS) as the terminus for the 19.3-mile West Santa Ana Branch (WSAB) Project; and B. APPROVING the Locally Preferred Alternative (LPA) ... Approved | View | Download |
| 10. | 2022-0023 APPROVE Motion by Directors Hahn, Solis, Garcetti, Mitchell, and Dutra that the Board adopt as policy that the full West Santa Ana Branch project will be declared complete once it provides a ... Approved | View | Download |
| 25. | 2021-0588 RECEIVE AND FILE response to Motion 40: Electrification of the J (Silver) Line and Metro’s Fleet. Received | View | Download |
| 41. | 2022-0044 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Active | View | Download |
| 42. | 2022-0045 RECEIVE oral report on Operations Proposed Temporary Service Reduction Received | View | Download |
| 43. | 2022-0050 APPROVE Motion by Directors Mitchell, Solis, Bonin, and Garcetti that direct the CEO to: A. Set a goal to return to full bus service levels no later than June 2022; B. Assume full bus ... Approved | View | Download |
| 44. | 2022-0049 APPROVE Motion by Directors Solis, Hahn, Sandoval, and Garcetti that direct the CEO to: A. Immediately partner with the County to deploy the County’s Multidisciplinary Homeless Outreach Teams ... Approved | View | Download |
| 2. | 2022-0041 APPROVE Minutes of the Regular Board Meeting held December 2, 2021. Approved | View | Download |
| 5. | 2021-0620 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 12-month firm fixed price Task Order AE75285-5433000 under Countywide Planning and Development Bench Contract No. PS54330006 to ... Approved | View | Download |
| 6. | 2021-0712 CONSIDER: A. APPROVING $103,609,000 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list shown in ... Approved | View | Download |
| 7. | 2022-0024 APPROVE Motion by Directors Hahn, Mitchell, and Dutra that the Board direct the Chief Executive Officer to: A. Provide no less than $1 million for air filtration installation for homes and ... Approved | View | Download |
| 11. | 2021-0710 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 2 to Contract No. AE67085000, Sepulveda Transit Corridor Environmental Review and Conceptual Engineering, with HTA ... Approved | View | Download |
| 16. | 2021-0744 AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA77508000 to The Aftermarket Parts Company LLC, the lowest responsive and responsible bidder for ... Approved | View | Download |
| 18. | 2021-0660 AUTHORIZE the Chief Executive Officer to award a sole-source, firm fixed price Contract No. PS77453000 to Bentley Systems, Inc. for the Enterprise Asset Management System (EAMS) Bentley ... Approved | View | Download |
| 21. | 2021-0803 AUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 5 (Amendment No. 5) to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County ... Received | View | Download |
| 28. | 2021-0785 CONSIDER: A. ESTABLISHING a life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $115,989,173; and B. AUTHORIZING the Chief Executive Officer to ... Approved | View | Download |
| 29. | 2021-0678 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 27 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved | View | Download |
| 30. | 2021-0772 AUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE a bench Contract for Environmental Capital Construction Support services for a three (3) year base period through RFP No. ... Approved | View | Download |
| 31. | 2021-0776 AUTHORIZE Contract Modification No. 17 (CCO 17) for payment to the California Department of Transportation (Caltrans) for the construction contract of South Segment of the SR-71 Improvements ... Approved | View | Download |
| 33. | 2021-0764 AUTHORIZE the Chief Executive Officer (CEO) or her designee to: A. EXECUTE the terms and conditions of the $34,515,458.00 Safe, Clean Water (SCW) Program grant awarded to Metro for the Metro G ... Approved | View | Download |
| 35. | 2021-0783 APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from HBO, generating up to $400,000 plus, estimated net revenues for Metro. This is not a title sponsorship, and ... Approved | View | Download |
| 40. | 2022-0043 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 |
| 2022-0032 RECEIVE General Public Comment None | View | Download |