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