The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 3/22/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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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