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| 3. |
2023-0709 RECEIVE remarks by the Chair. Received |
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| 4. |
2023-0710 RECEIVE report by the Chief Executive Officer. Received |
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| 19.1. |
2023-0716 APPROVE Motion by Directors Bass, Hahn, Solis, Mitchell, Dutra, and Najarian that the Board direct the Chief Executive Officer to:
A. Amend goal #4 of the 2024 Legislative Program’s State Goals ... Withdrawn |
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| 31. |
2023-0659 APPROVE:
A. a Pilot Program to reduce hardships to property owners by incorporating streamlined acquisition and relocation procedures for right-of-way delivery for the East San Fernando Valley ... Approved |
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| 2. |
2023-0712 APPROVE Minutes of the Regular Board Meeting held October 26, 2023. Approved |
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| 5. |
2023-0618 APPROVE the programming of up to $216,817,000 in Regional Transportation Improvement Program funds to the proposed projects and the program amendments shown in Attachment A. Approved |
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| 7. |
2023-0516 CONSIDER:
A. ADOPTING the Active Transportation Strategic Plan Update;
B. AUTHORIZING the CEO to release the solicitation for Cycle 2 of the Metro Active Transport, Transit, and First/Last ... Approved |
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| 9. |
2023-0415 CONSIDER:
A. INCREASING the Life of Project Budget for the Rail-to-Rail Active Transportation Project (Project) by $23,100,000, from $143,284,000 to $166,384,000; and
B. AUTHORIZING the Chief ... Adopted |
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| 10. |
2023-0565 INCREASE the Life of Project (LOP) Budget on the Track and Tunnel Intrusion Project by $550,224, from $10,821,772 to $11,371,996. Approved |
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| 11. |
2023-0639 CONSIDER:
A. APPROVING an increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch LTK Engineering Services, NBA Engineering Inc., Pacific ... Approved |
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| 12. |
2023-0641 CONSIDER:
A. ESTABLISHING a Life-of-Project budget for the EB SR-91 Atlantic to Cherry Improvements in the amount of $174,187,000; and
B. AUTHORIZING the Chief Executive Officer to ... Approved |
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| 13. |
2023-0640 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life of Project Budget (LOP) for the I-605 Southbound South Street Improvements Project in the amount of $33,222,000; and
... Approved |
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| 14. |
2023-0605 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to award a cost plus fixed fee contract, Contract No. AE104903000, to HDR Engineering, Inc., for advanced engineering and final design ... Approved |
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| 17. |
2023-0650 APPROVE a long-term advertising purchase agreement with Adventist Health White Memorial Hospital (Adventist Health), of up to 12 months, for advertising at Mariachi Plaza Station generating ... Approved |
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| 19. |
2023-0682 CONSIDER:
A. RECEIVING the State and Federal Legislative Report;
B. ADOPTING the proposed 2024 Federal Legislative Program as outlined in Attachment A; and
C. ADOPTING the proposed ... Adopted |
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| 20. |
2023-0528 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 6 to Contract No. PS183832000P2550 Light Rail Vehicle (LRV) Midlife Modernization with Kinkisharyo International, ... Approved |
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| 21. |
2023-0606 AUTHORIZE the Chief Executive Officer to award and execute Indefinite Delivery/Indefinite Quantity (IDIQ) task order-based Contracts No. AE100331000 and AE100331001 to HNTB Corporation and ... Approved |
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| 22. |
2023-0620 AUTHORIZE the Chief Executive Officer to award a ten-year firm fixed unit rate Contract No. AE89754000 to Gannett Fleming, Inc. for engineering support services for vertical transportation system ... Approved |
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| 23. |
2023-0632 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS28069-2000 with M3 Office Inc. in the amount of $1,500,000 to continue to provide space planning/installation ... Approved |
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| 24. |
2022-0822 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate, award, and execute Contract No. OP116496 to Hitachi Rail for 36 months for an amount not to exceed $29,312,410, to ... Approved |
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2023-0711 RECEIVE General Public Comment None |
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