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| 3. |
2023-0609 RECEIVE remarks by the Chair. Received |
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| 4. |
2023-0610 RECEIVE report by the Chief Executive Officer. Received |
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| 13.1. |
2023-0628 APPROVE Motion by Directors Najarian, Barger, Solis, and Krekorian that the Board direct the Chief Executive Officer to:
A. Authorize up to $600,000 in funding from Metro’s Regional ... Approved |
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| 42. |
2023-0464 AUTHORIZE the:
A. extension of the MicroTransit Pilot Program to allow the project team to move forward with a new operational business model to improve overall performance and support a more ... Approved |
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| 2. |
2023-0608 APPROVE Minutes of the Regular Board Meeting held July 27, 2023. Approved |
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| 7. |
2023-0504 AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long-term disability coverage for Teamster employees, ... Adopted |
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| 8. |
2023-0426 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute a five (5)-year license agreement commencing November 1, 2023, with Southern California Edison, (“Licensor”) for the 7.7 ... Approved |
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| 12. |
2023-0281 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 4 to Contract No. AE73891000 with Moffatt & Nichol for professional services and extend the period of performance ... Adopted |
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| 13. |
2023-0472 CONSIDER:
A. APPROVING the reprogramming of $1,682,842 unspent operating budget from FY23 to the Southern California Regional Rail Authority (SCRRA) for the FY24 Metrolink Antelope Valley Line ... Approved |
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| 14. |
2023-0393 CONSIDER:
A. RECERTIFYING $78.96 million in existing Fiscal Year (FY) 2023-24 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved |
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| 15. |
2023-0441 ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). Approved |
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| 16. |
2023-0440 CONSIDER:
A. APPROVING:
1. Programming of an additional $20,438,600 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved |
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| 17. |
2023-0409 CONSIDER:
A. AWARDING AND EXECUTING up to a 60-month, firm fixed price Contract No. AE97976000 to Vermont Corridor Partners Joint Venture, a joint venture between AECOM Technical Services, Inc., ... Approved |
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| 18. |
2023-0526 CONSIDER:
A. APPROVING the recommended Visionary Seed Fund competitive grant program funding awards totaling $2,559,090 (Attachment A);
B. AUTHORIZING the Chief Executive Officer (CEO) or her ... Approved |
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| 22. |
2023-0412 AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee contract, Contract No. AE94982, to Arcadis U.S. Inc , for Construction Management Support Services for State Route 91 ... Approved |
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| 23. |
2023-0163 AUTHORIZE:
A. an increase to the total authorized funding for Contract No. AE76301MC081 with Zephyr Rail, for pending and future task orders to provide Construction Management Support Services ... Adopted |
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| 24. |
2023-0493 AUTHORIZE the Chief Executive Officer to Execute Modification No. 9 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... Approved |
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| 26. |
2023-0560 AUTHORIZE the Chief Executive Officer to execute the Master Cooperative Agreement between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority for a term of ... Approved |
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| 27. |
2023-0529 AMEND the:
A. Life-of-Project (LOP) Budget by $299.9 million for the Crenshaw/LAX Transit Project (Project) from $2,148 million to $2,447.9 million, consistent with the provisions of the ... Adopted |
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| 30. |
2023-0598 APPROVE Motion by Directors Bass, Horvath, Krekorian, Najarian, Solis, and Hahn that the Board direct the Chief Executive Officer to:
A. Provide the Board with a current update on the status of ... Approved |
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| 33. |
2023-0463 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. SD105427000 to DSM&T Company, Inc. the responsive and responsible bidder ... Approved |
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| 34. |
2023-0425 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA90333-2000 to Battery Power, Inc., the responsive and responsible bidder ... Approved |
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| 35. |
2023-0481 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP485050008370 to CDS Services Inc., the lowest responsive and responsible bidder, to provide pest and bird ... Approved |
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| 36. |
2023-0485 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP964830008370, for Regions 1, 2, and 3 combined, to Graffiti Shield, Inc., to provide stainless steel ... Approved |
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| 37. |
2023-0491 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 14 to Contract No. OP710100003367 with Mitsubishi Electric USA, Inc. (MEUS) to perform comprehensive preventative ... Approved |
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| 38. |
2023-0499 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm fixed price contract, Contract No. DR97819000, to ZAGRO Bahn-und Baumaschinen GmbH, for one (1) Overhead Contact System ... Approved |
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| 39. |
2023-0455 APPROVE nominee for membership on Metro’s Westside Central Service Council. Approved |
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2023-0612 RECEIVE General Public Comment None |
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