Click "View" to go to the board report detail page.
Click "Download" to download a copy of board report and its attachments.
2. |
2018-0091 APPROVE Minutes of the Regular Board Meeting held March 1, 2018. Approved |
View
|
Download
|
5. |
2018-0051 AUTHORIZE the Chief Executive Officer to:
A. REPLACE Day Pass sales onboard bus with ability to purchase Stored Value and Metro base fare onboard bus;
B. ELIMINATE tokens and transition ... Adopted |
View
|
Download
|
6. |
2017-0688 AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (“ENA”) with Little Tokyo Service Center Community Development Corporation ... Approved |
View
|
Download
|
8. |
2017-0916 CONSIDER:
A. ADOPTING the Metro Bike Share Phase III through V Expansion Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 (Class ... Approved |
View
|
Download
|
9. |
2018-0007 APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $24,719,649 in fiscal year (FY) 2017-18 LCTOP grant funds for one year of ... Adopted |
View
|
Download
|
10. |
2018-0004 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute an Assignment Agreement with Gardena Municipal Bus Lines (GTrans) for 46 of the Option 40-foot CNG transit buses under ... Approved |
View
|
Download
|
11. |
2017-0900 APPROVE the nominee for membership on Metro’s San Gabriel Valley Service Council. Approved |
View
|
Download
|
17. |
2016-0836 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 1 to the firm fixed price Contract No. OP28367-001, Part D, awarded to New Flyer of America (NF) for the: ... Approved |
View
|
Download
|
20. |
2018-0016 AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Metro (Authority) and Enwave Los Angeles (“Enwave”) for support services associated with Metro’s ... Approved |
View
|
Download
|
21. |
2018-0011 ESTABLISH a Life-of-Project (LOP) Budget of $90,779,817, utilizing $44,581,402 available FY19 funds from existing capital projects, for the Metro Blue Line Track and System Refurbishment Project ... Approved |
View
|
Download
|
22. |
2018-0025 AUTHORIZE the Chief Executive Officer to:
A. AWARD four-year, fixed rate task order based bench Contract Nos. PS45898000 through PS45898010, with the following firms: Grawbowski Collaborative ... Approved |
View
|
Download
|
24. |
2018-0002 ADOPT staff recommended positions:
A. S.B. 2320 (Cornyn) - Building United States Infrastructure and Leveraging Development Act or the BUILD Act - SUPPORT
B. H.R. 1458 (Blumenauer) - Raise ... Adopted |
View
|
Download
|
32. |
2018-0052 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP35903018 with Transdev Services, Inc. (Transdev) for North Region Contract Bus Services, increasing the total ... Approved |
View
|
Download
|
3. |
2018-0124 RECEIVE report by the Chair. Received |
View
|
Download
|
4. |
2018-0125 RECEIVE report by the Chief Executive Officer. Received |
View
|
Download
|
7. |
2017-0888 AUTHORIZE the Metro Open Streets Grant Program Cycle Three Application and Guidelines (Attachment B). Approved |
View
|
Download
|
14. |
2018-0047 RECEIVE oral update on Metro’s Homeless Outreach Efforts. None |
View
|
Download
|
31. |
2018-0088 RECEIVE oral status update on Eastside Transit Corridor Phase 2. Received |
View
|
Download
|
34. |
2018-0090 RECEIVE oral update on SB1 Status and Implementation. Received |
View
|
Download
|
35. |
2018-0121 APPROVE free METRO transit service on Earth Day (April 22, 2018). Approved |
View
|
Download
|