Thu 5/26/2016
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. | 2016-0396 APPROVE Minutes of the Regular Board Meeting held April 28, 2016. Approved | View | Download |
| 9. | 2016-0344 ADOPT the FY17 Proposed Audit Plan. Approved | View | Download |
| 12. | 2016-0329 APPROVAL OF: A. CONSOLIDATING up to $96.0 million in repurposed Los Angeles County Federal transportation earmarks on State Route 71, freeing up a corresponding amount of funds for Los Angeles ... Approved | View | Download |
| 18. | 2016-0456 APPROVE Motion by Knabe that the MTA Board directs the CEO to complete the technical year completion date for the Airport Metro Connector Project, by adjusting the Expenditure Plan (including ... Approved | View | Download |
| 20. | 2016-0334 AUTHORIZE the CEO to execute Contract Modification No. 24 to Contract No. E0119 with the Connector Partnership Joint Venture (CPJV) Inc. to continue providing Design Support Services during ... Approved | View | Download |
| 21. | 2016-0326 AUTHORIZE the Chief Executive Officer to execute Amendment No. 1 to the existing Memorandum of Understanding between Metro and the Los Angeles County Museum of Natural History, including the Page ... Approved | View | Download |
| 22. | 2016-0101 AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 3 to Contract No. PS8610-2879, with Hill International, Inc. for Program Control Management and Support Services, to ... Approved | View | Download |
| 23. | 2016-0365 APPROVE: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $635,000 increasing the previous authorization amount of $31,847,1000 to ... Approved | View | Download |
| 26. | 2016-0283 APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, and Westside Central Service Councils. Received | View | Download |
| 30. | 2016-0357 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP4978800, a sole source procurement, to American Power Systems, LLC. (APS), in the amount of $1,003,974, to furnish ... Active | View | Download |
| 31. | 2015-1785 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4260900 for commercial and industrial door repair and preventive maintenance services with Specialty Doors + ... Approved | View | Download |
| 32. | 2016-0052 AWARD a cost plus fixed fee contract for Technical Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. OP16523-30433487, to LTK Engineering Services, in the not-to-exceed ... Approved | View | Download |
| 33. | 2016-0411 APPROVE Motion by Najarian that the Board direct the CEO to: A. create a comprehensive study of all communities/cities impacted by the BNSF locomotive noise factor; B. direct staff to work with ... Approved | View | Download |
| 37. | 2016-0360 AUTHORIZE the Chief Executive Officer to execute Modification No. 13 to Memorandum of Understanding (MOU) No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law ... Approved | View | Download |
| 3. | 2016-0460 Report by the Chair. Received | View | Download |
| 4. | 2016-0461 Report by the Chief Executive Officer. Received | View | Download |
| 14. | 2016-0108 ADOPT the Active Transportation Strategic Plan. Approved | View | Download |
| 14.1 | 2016-0442 APPROVE Motion by Garcetti, Bonin, Kuehl, Solis, DuBois and Najarian that the Board adopt the Active Transportation Strategic Plan (Item 14); and, WE FURTHER MOVE that the Board direct the CEO ... Approved | View | Download |
| 14.2 | 2016-0451 APPROVE Motion by Butts, DuBois, Knabe and Solis to amend Motion 14.1 under subsection B-6 to specify that, henceforth, Metro would negotiate in a standardized MOU with the respective ... Active | View | Download |
| 15. | 2016-0116 AUTHORIZE the Chief Executive Officer (CEO) to award a one-year firm fixed price Contract No. AE470670022889 to Cityworks Design in the amount of $2,003,317 for the Rail to Rail Active ... Approved | View | Download |
| 29. | 2016-0171 AUTHORIZE the Chief Executive Officer to award contract No. PS21904205074 to Reliable Monitoring Systems (RMS), in the amount of $1,159,860, to provide a Gas Detection System (GDS) for Metro Red ... Approved | View | Download |
| 35. | 2016-0392 PROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations. Approved | View | Download |
| 35.1 | 2016-0455 AMENDMENT by Solis and Garcetti that the MTA Board direct the CEO to program an additional $300,000 in Measure R 3% funds in the FY17 budget to include the feasibility of relocating the ... Approved | View | Download |
| 36. | 2016-0250 AUTHORIZE the Chief Executive Officer (CEO) to: A. ADOPT a Design Life of Project Budget for $11,078,366 for the I-210 Barrier Replacement Project to develop a Risk Assessment Study, ... Approved | View | Download |
| 38. | 2016-0372 APPROVE: A. adopting the FY17 Budget as presented in the budget document (provided in a separate transmittal and posted on Metro.net) with the amendment of an additional -$5.3 million ... Approved | View | Download |
| 39. | 2016-0391 RECEIVE AND FILE State and Federal Report. Received | View | Download |
| 40. | 2016-0393 ADOPT staff recommended positions: A. AB 1640 (Stone) - Retirement: Public Employees WORK WITH AUTHOR B. AB 2542 (Gatto) - Streets And Highways: Reversible Lanes SUPPORT IF AMENDED C. SB ... Adopted | View | Download |
| 41. | 2016-0333 ADOPT the Universal College Student Transit Pass (U-Pass) Pilot Program. Approved | View | Download |
| 42. | 2016-0337 RECEIVE AND FILE status report on the mission and progress of the Office of Extraordinary Innovation. Received | View | Download |
| 43. | 2016-0286 RECEIVE AND FILE the Chief Communications Officer’s Quarterly Report. Received | View | Download |
| 44. | 2016-0359 RECEIVE AND FILE Financial Forecasting Model Information for the Potential Ballot Measure Expenditure Plan. Received | View | Download |