Thu 7/27/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
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| 2 | 2017-0473 APPROVE Minutes of the Regular Board Meeting held June 22, 2017. Approved | View | Download |
| 8 | 2017-0384 CONSIDER: A. ACKNOWLEDGING completion of the I-5/SR-14 HOV Direct Connector Project and AUTHORIZING to close of the project; (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) B. AUTHORIZING ... Approved | View | Download |
| 9 | 2017-0408 CONSIDER: A. APPROVING up to $4.7 million in programming for Measure R Line 32, Highway Operational Improvements in Las Virgenes Malibu Subregion for project number MR311.34 - Long Valley ... Approved | View | Download |
| 10 | 2017-0421 PROGRAM $1,500,000 to Caltrans to prepare Noise Barrier Scope Summary Reports (NBSSRs) for three soundwall segments identified as follows: Westbound I-210 from Orcas Ave to Foothill Blvd (Lake ... Approved | View | Download |
| 12 | 2017-0430 AUTHORIZE the Chief Executive Officer to execute a seven (7)-year lease agreement (“Lease Agreement”) with The City of Los Angeles Board of Airport Commissioners (“City”), having jurisdiction ... Approved | View | Download |
| 13 | 2017-0412 AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year exclusive lease agreement and a five-year extension option with Bike and Park Santa Monica, LLC (Bike and Park) for the Kiosk ... Approved | View | Download |
| 20 | 2017-0321 CONSIDER: A. APPROVING the recommended federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program funding awards totaling up to $7,374,066 for Traditional ... Approved | View | Download |
| 21 | 2017-0425 AUTHORIZE the implementation of a monthly parking program to non-transit riders at the Expo/Sepulveda Station. Approved | View | Download |
| 22 | 2017-0344 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute a Construction Funding Agreement with the City of Los Angeles for the Taylor Yard Bridge with a not-to-exceed amount of ... Approved | View | Download |
| 25 | 2017-0298 AUTHORIZE the Chief Executive Officer to negotiate and execute: A. a five-year indefinite quantity/indefinite delivery cost plus fixed fee Contract No. PS20655 to TRC Solutions, Inc., for ... Approved | View | Download |
| 26 | 2017-0427 CONSIDER: A. REAFFIRMING the use of a Power Purchase Agreement (PPA) to implement a design-build project at Divisions 9, 11, 14 (Expo Yard), and 22 (see Funding and Operating ... Approved | View | Download |
| 28 | 2017-0441 AUTHORIZE the Chief Executive Officer to award a 24-month, indefinite delivery/indefinite quantity Contract no. MA38768002 to JWL Supplies, the lowest responsive and responsible bidder, for shop ... Approved | View | Download |
| 29 | 2017-0273 APPROVE nominees for membership on Metro’s Service Councils. Approved | View | Download |
| 33 | 2017-0404 CONSIDER: A. AUTHORIZING the Chief Executive Officer to amend the FY18 Budget to add 59 positions, as shown below: 1. Add 8 (eight) non-contract positions to manage and plan for integrated ... Approved | View | Download |
| 34 | 2017-0417 AUTHORIZE the Chief Executive Officer to award a 60 month, Indefinite Delivery/Indefinite Quantity Contract No. FY34649 for unleaded gasoline to Pinnacle Petroleum, Inc., the lowest responsive ... Approved | View | Download |
| 36 | 2017-0475 ADOPT staff recommended positions: HOUSE RESOLUTION BILL 3001 (LOWENTHAL) - Economy In Motion: The National Multimodal And Sustainable Freight Infrastructure Act SUPPORT Approved | View | Download |
| 37 | 2017-0483 ADOPT staff recommended positions: A. AB 533 (Holden) - State Highway Route 710 North WORK WITH AUTHOR B. AB 1069 (Low) - Local Government: Taxicab Transportation Services OPPOSE Approved | View | Download |
| 39 | 2017-0465 APPROVE stipend of $100 per meeting per committee member for the Measure M Independent Taxpayer Oversight Committee, as required by the Ordinance. Approved | View | Download |
| 41 | 2017-0484 CONSIDER: A. RECEIVING AND FILING status report on Bus System Speed and On-Time Performance. B. AUTHORIZING the Chief Executive Officer to Develop a Plan to improve speed and on-time ... Approved | View | Download |
| 42 | 2017-0304 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award a firm fixed-price contract, Contract No. OP28367-002, Group C, to BYD Coach & Bus, LLC (BYD) for the manufacture and ... Approved | View | Download |
| 43 | 2017-0303 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract OP28367-001, Part D, to New Flyer of America for the manufacture and delivery of thirty-five ... Approved | View | Download |
| 44 | 2017-0466 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and award a firm fixed-price Contract no. OP28367-003, Group B, to New Flyer of America (St. Cloud, MN), for the manufacture and ... Approved | View | Download |
| 45 | 2017-0399 AUTHORIZE the Chief Executive Officer to award a three year, indefinite delivery/indefinite quantity Contract No. MA39865000 for Near Zero Emission Natural Gas Fueled Heavy Duty Engines to ... Approved | View | Download |
| 47 | 2017-0505 WE THEREFORE MOVE that the Metro Board: AUTHORIZE a study of the Metrolink Antelope Valley Line (AVL) between Burbank and Lancaster that determines a range of frequency of service to maximize ... Approved | View | Download |
| 3 | 2017-0517 RECEIVE report by the Chair. None | View | Download |
| 4 | 2017-0518 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 6 | 2017-0307 AWARD AND EXECUTE an 18-month, firm fixed price Contract No. AE38849000 with TranSystems Corporation, in the amount of $4,452,298 for Architectural and Engineering (A&E) services for the ... Approved | View | Download |
| 7 | 2017-0336 AWARD AND EXECUTE a 24-month firm fixed price Contract No. AE39064000 with Civil Works Engineers in the amount of $2,973,023.98 for Architectural and Engineering (A&E) services for the ... Adopted | View | Download |
| 11 | 2017-0416 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award the direct-pay letter of credit (“LOC”) to be provided by Citibank, N.A. (“Citi”) for a commitment amount of $150 million for a ... Approved | View | Download |
| 32 | 2017-0407 RECEIVE AND FILE response to Motion 37 (February 2017) on Blue Line Improvements. Received | View | Download |
| 48 | 2017-0522 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the International Brotherhood of Teamsters Union (Teamsters), effective July 1, ... Approved | View | Download |
| 49 | 2017-0479 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 50 | 2017-0524 WE THEREFORE MOVE that the Board: A. ENDORSE the Strategic Plan for Metro’s Transition to Zero Emission Buses; B. DIRECT the CEO to create a zero emission bus infrastructure working group ... Approved | View | Download |
| 51 | 2017-0289 CONSIDER: A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ... Adopted | View | Download |
| 51.1 | 2017-0523 WE THEREFORE MOVE that the Board direct the CEO to: A. MAINTAIN funding for the Glendale Train Station First-Last Mile Regional Improvements project; B. PROGRAM funding from the cancelled City ... None | View | Download |