Thu 3/22/2018
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.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
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 |