Regular Board Meeting

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Thu 6/27/2024 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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3.	2024-0422 RECEIVE remarks by the Chair. None	View	Download
4.	2024-0423 RECEIVE report by the Chief Executive Officer. None	View	Download
5.	2024-0428 ELECTION of Board Officers. Received	View	Download
35.	2024-0088 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to ... Approved	View	Download
36.	2024-0395 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
37.	2024-0406 CONSIDER: A. APPROVING adjustment of the FY25 Budget which currently has $30 million for SR-71 South Segment Project to provide separate budget line items: $10 million for the SR-71 North ... Adopted	View	Download
38.	2024-0306 RECEIVE AND FILE a status report on strategies to improve safety for Metro riders and employees in response to Motion 34.1. Received	View	Download
39.	2024-0424 RECEIVE AND FILE a report in response to Motion 15.1. Received	View	Download
40.	2024-0169 CONSIDER: A. RECEIVING AND FILING the Transit Community Public Safety Department Implementation Plan (Attachment A); and B. APPROVING the establishment of an in-house Transit Community ... Approved	View	Download
41.	2024-0319 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ... Approved	View	Download
42.	2024-0285 RECEIVE AND FILE an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 22 Bridge to Fareless Transit (Attachment A). None	View	Download
43.	2024-0429 APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to: A. Include social benefit cards as fare media as part of ... None	View	Download
2.	2024-0448 APPROVE Minutes of the Regular Board Meeting held May 23, 2024. Approved	View	Download
6.	2024-0332 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ... Approved	View	Download
7.	2024-0333 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ... Adopted	View	Download
8.	2024-0337 CONSIDER: A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ... Approved	View	Download
9.	2023-0774 AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ... Approved	View	Download
10.	2024-0243 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ... Approved	View	Download
11.	2024-0282 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ... Approved	View	Download
12.	2024-0325 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes: · Local funds for operating and capital ... Adopted	View	Download
13.	2024-0184 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ... Approved	View	Download
14.	2024-0248 AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ... Approved	View	Download
15.	2024-0276 CONSIDER: A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and B. AUTHORIZING the Chief Executive Officer (CEO) or ... Approved	View	Download
16.	2024-0277 APPROVE the: A. Amended Joint Development Policy (Attachment A); and B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites. Approved	View	Download
17.	2024-0281 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ... Approved	View	Download
18.	2024-0310 AUTHORIZE the Chief Executive Officer (CEO) to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program’s Master Price Agreement to purchase computer ... Approved	View	Download
20.	2024-0326 CONSIDER: A. APPROVING 31% Overall Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2025 - 2027 for contracts funded, in whole or in part, with Federal Transit ... Approved	View	Download
21.	2024-0247 CONSIDER: A. RECEIVING AND FILING the status update on the recommendations from the Unsolicited Proposals Five Year Review; and B. ADOPTING the Unsolicited Proposals (UP) Policy Staff ... Approved	View	Download
23.	2024-0071 CONSIDER: A. EXTENDING the Transit Service Operation Agreement between Metro and the City of Glendale for the Glendale Beeline Route 3, for a period of three years through June 30, 2027, for an ... Approved	View	Download
24.	2024-0147 APPROVE nominees for membership in Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils. Received	View	Download
25.	2024-0187 AUTHORIZE the Chief Executive Officer (CEO) to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY119572000 for unleaded fuel to Mansfield Oil Company of ... Approved	View	Download
26.	2024-0255 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91160-20028370 for Region 1 to BriteWorks, Inc. to provide graffiti abatement maintenance services in the ... Approved	View	Download
27.	2024-0288 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to exercise an option for the purchase of 37 Static Converter Low Voltage Power Supply (LVPS) units under Contract No. ... Approved	View	Download
28.	2024-0292 AUTHORIZE the Chief Executive Officer to: A. AWARD a 54-month firm fixed unit rate Contract No. FS118013-C0003000-13A to Neighborhood Towing 4U, Inc. for Metro Freeway Service Patrol (FSP) ... Approved	View	Download
	2024-0426 RECEIVE General Public Comment None	View	Download