Thu 3/23/2017
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#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2017-0129 APPROVE Minutes of the Regular Board Meeting held February 23, 2017 Approved | View | Download |
| 6. | 2016-0987 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $7,750,898 in fiscal year (FY) 2016-17 LCTOP grant funds for one year of Gold ... Approved | View | Download |
| 7. | 2016-0807 CONSIDER: A. AUGMENTING the Life-of-Project (LOP) Budget for the P2000 Light Rail Vehicle Overhaul Program (CP 206044) by $30,000,000 adjusting the LOP Budget from $130,800,000 originally ... Approved | View | Download |
| 8. | 2017-0051 APPROVE the release of the draft Measure M Master Guidelines for public review. None | View | Download |
| 10. | 2017-0066 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 6 to Contract No. AE354280011791 with RNL Interplan, Inc. (RNL) for the Willowbrook/Rosa Parks Station Improvement ... Approved | View | Download |
| 11. | 2016-0997 AUTHORIZE the Chief Executive Officer, in accordance with the 2006 Board adopted Bicycle Transportation Strategic Plan (Attachment C), to award a Contract No. PS67785000 (Contract) to Estolano ... Approved | View | Download |
| 13. | 2017-0023 AUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access ... Approved | View | Download |
| 17. | 2017-0075 APPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC). Approved | View | Download |
| 19. | 2017-0114 ADOPT staff recommended positions: A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED B. AB 378 (C. Garcia) - California Global Warming Solutions Act of ... Approved | View | Download |
| 20. | 2017-0149 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support ... Approved | View | Download |
| 21. | 2016-0881 CONSIDER: A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the ... Approved | View | Download |
| 22. | 2016-0969 AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 ... Approved | View | Download |
| 1. | 2017-0189 SPECIAL Recognition of former Director Diane DuBois. None | View | Download |
| 3. | 2017-0185 Report by the Chair. None | View | Download |
| 4. | 2017-0186 Report by the Chief Executive Officer. None | View | Download |
| 5. | 2017-0047 RECEIVE AND FILE report on FY2018 Program Management Annual Program Evaluation (APE). None | View | Download |
| 9. | 2016-0835 CONSIDER: A. RECEIVING AND FILING update on Vermont BRT Corridor Technical Study; B. APPROVING the findings and recommendations from the North Hollywood to Pasadena Bus Rapid Transit (BRT) ... None | View | Download |
| 9.1. | 2017-0192 WITHDRAWN: CONSIDER Motion by Directors Solis, Fasana and Barger that the Board direct the CEO to conduct a cooperative technical study with Foothill Transit to: A. Establish an electric bus ... None | View | Download |
| 26. | 2017-0146 CONSIDER: A. APPROVING the award of and authorize the Chief Executive Officer to execute a cost-plus fixed fee Contract No. AE66758000 to perform preliminary engineering and complete final ... Approved | View | Download |
| 27. | 2017-0087 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to ... Approved | View | Download |
| 28. | 2017-0121 CONSIDER: A. APPROVING the recommended Alternative 2 with six Regional Rail run-through tracks and two High Speed Rail run-through tracks (also referred to as “6+2 Run Through Tracks” ... None | View | Download |
| 29. | 2017-0187 ADOPT staff recommended position: AB 17 (Holden) - Transit Pass Program: Free or Reduced-Fare Transit Passes SUPPORT Adopted | View | Download |