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Regular Board Meeting Watch in English

Thu 9/22/2016
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. 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