Thu 9/22/2016
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. | 2016-0707 APPROVE Minutes of the Regular Board Meeting held August 25, 2016. Approved | View | Download |
| 6. | 2016-0697 CONSIDER: A. APPROVING the Crenshaw/LAX Light Rail Transit Project Measure R Local Match Financial Contribution Agreement between the City of Inglewood and Metro; and B. AUTHORIZING the ... Approved | View | Download |
| 9. | 2016-0527 CONSIDER awarding and programming a total of $4.14 million for Cycle Two (2) of the Open Streets Grant Program per the Metro Board Motion 72 (Attachment A) and programmatic support as follows: ... Approved | View | Download |
| 11. | 2016-0566 CONSIDER: A. ESTABLISHING 16 contract agreements under the Joint Development Bench, solicited as Request for Information and Qualification (RFIQ) No. PS26132, with the contractors recommended ... Active | View | Download |
| 17. | 2016-0611 AUTHORIZE the Chief Executive Officer (CEO) to execute the Preliminary Engineering Reimbursement Agreement (PERA) for the Westside Purple Line Extension Section 2 Project. Approved | View | Download |
| 24. | 2016-0466 ESTABLISH a Life-of-Project (LOP) Budget of $28,851,200 for the Metro Green Line Train Control Track Circuits and TWC Replacement Project (CP205107). Approved | View | Download |
| 25. | 2016-0516 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Contract Modification No. 4 to Contract No. OP39603035 with ARINC Control and Information Systems (ARINC), to upgrade and expand the ... Approved | View | Download |
| 27. | 2016-0572 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5938800 pending the resolution of a protest for the landscape and irrigation maintenance services along Metro ... Approved | View | Download |
| 28. | 2016-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FSP57678900B60 to Freeway Towing for Metro Freeway Service Patrol (FSP) heavy duty towing services Beat ... Approved | View | Download |
| 29. | 2016-0616 AUTHORIZE the Chief Executive Officer to award an 18 month firm-fixed price Contract No. PS5782700 to Axiom xCell Inc. in the amount of $746,160 to design and implement a digital incident ... Adopted | View | Download |
| 32. | 2016-0719 ADOPT staff recommended position: AB1X-26 ABX1-26 (Beall/Frazier) - Transportation Funding. SUPPORT Approved | View | Download |
| 33. | 2016-0540 ADOPT Metro’s Model Public Engagement Program (Program) and approve the 2016 Public Participation Plan (Attachment A) as the baseline and guiding policy for all public outreach. Approved | View | Download |
| 34. | 2016-0625 AUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Location 403 in Los Angeles at a monthly lease rate of eleven thousand six ... Approved | View | Download |
| 35. | 2016-0626 AUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Terminal 28 in Los Angeles at a monthly lease rate of eleven thousand six ... Approved | View | Download |
| 3. | 2016-0760 Report by the Chair. Received | View | Download |
| 4. | 2016-0761 Report by the Chief Executive Officer. Received | View | Download |
| 5. | 2016-0556 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2017. Active | View | Download |
| 13. | 2016-0712 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received | View | Download |
| 15. | 2016-0657 RECEIVE AND FILE report on the first Program Management Annual Program Evaluation (APE). Received | View | Download |
| 22. | 2016-0573 AWARD a cost plus fixed fee contract for Program Control Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. PS5868500, to STV/PB Heavy Rail Vehicles II, a Joint Venture, ... Approved | View | Download |
| 23. | 2016-0554 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP3043-3488, to LTK Engineering Services, in the not-to-exceed amount of $3,897,599 ... Active | View | Download |
| 36. | 2016-0565 AUTHORIZE the Chief Executive Officer to award and execute a five-year firm fixed unit rate Contract No. PS560810024798, to RMI International, Inc. for security guard services in an amount ... Approved | View | Download |
| 37. | 2016-0538 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project (LOP) Budget of $86,662,000 for the overhaul of 74 A650 Heavy Rail Vehicles (HRV’s) under CP 206038 - HRV Midlife ... Approved | View | Download |
| 38. | 2016-0723 CONSIDER: A. Holding a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 39. | 2016-0724 CONSIDER: A. holding a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire in ... Approved | View | Download |