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

Back to Meetings & Agendas

Regular Board Meeting Watch in English

Thu 11/30/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Submit public comment remotely

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.



Board Reports

Click "View" to go to the board report detail page.
Click "Download" to download a copy of board report and its attachments.

2. 2017-0756 APPROVE Minutes of the Regular Board Meeting held October 26, 2017. None View Download
6. 2017-0668 AUTHORIZE the Chief Executive Officer to execute a three-year exclusive lease agreement and a three-year extension option with Tara Thomas Enterprises, Inc., a California corporation for the ... Active View Download
8. 2017-0706 CONSIDER: A. SCHEDULING a public hearing date on Wednesday, January 17, 2018 to receive public comment on possible customer readiness efforts for board approved Transfer on 2nd boarding; ... Adopted View Download
9. 2017-0672 AUTHORIZE the Chief Executive Officer to award firm fixed unit price Contract No. OP39497-2000, to Los Angeles Federal Armored Services, for currency processing services for an amount ... Approved View Download
10. 2017-0492 AUTHORIZE the Chief Executive Officer to award and execute a 63-month firm fixed price Contract No. AE39616001 with Gruen Associates in the amount of $2,910,657 for architectural and engineering ... Approved View Download
11. 2017-0630 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”) and other related documents with La Veranda, ... Active View Download
12. 2017-0476 AUTHORIZE the Chief Executive Officer to execute a two phase, six-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA) with Watt Companies, doing business as ... Active View Download
15. 2017-0585 AUTHORIZE: A. acquisition of Lakewood and Norwalk Park & Ride Lots through execution of a Relinquishment Agreement; and B. execution of a Memorandum of Understanding with Caltrans to enable ... Approved View Download
17. 2017-0616 CONSIDER: A. APPROVING programming of up to $13.557 million from fiscal year (FY) 2017 federal Department of Homeland Security Transit Security Grant Program (TSGP) and state Proposition 1B ... Adopted View Download
18. 2017-0679 AUTHORIZE the Chief Executive Officer to award and execute a 36-month firm fixed price Contract No. PS44597000 to Evan Brooks Associates, Inc. to prepare 37 grant applications and 56 additional ... None View Download
21. 2017-0629 CONSIDER: A. FINDING the only responsive responsible bid for acquisition of a Production Rail Tamper under Public Utilities Code (PUC) section 130232 has been rejected due to the lack of ... Active View Download
22. 2017-0632 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP884190003367 for elevator and escalator inspection services throughout Metro bus and rail facilities with ... Active View Download
23. 2017-0703 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 48-month, indefinite delivery/indefinite quantity Contract No. MA27583000 for the component overhaul of P2000 Light Rail Vehicle ... Active View Download
24. 2017-0642 AWARD a firm fixed price Contract No. 45383000 for Consulting Support Services to STV Incorporated for the P2550 Light Rail Vehicle (LRV) Midlife Modernization Program, in the amount of ... Active View Download
25. 2017-0693 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award an 84 month, indefinite delivery/indefinite quantity Contract No. MA24464000 to Knorr Brake Company for component overhaul ... Active View Download
29. 2017-0623 AUTHORIZE the Chief Executive Officer to award an 18-month, firm fixed price Task Order No. PS878320003041 under Countywide Planning Services Bench Contract No. PS4010-3041-F-XX with Cambridge ... Active View Download
35. 2017-0634 AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Metro (Authority) and XO Communications. Approved View Download
36. 2016-0850 APPROVE a Life of Project (LOP) budget for Los Angeles Union Station (LAUS) New and Existing Public Restroom Facilities Program improvements of $7.95 million for the following: A. construction ... Approved View Download
38. 2017-0767 ADOPT staff recommended positions: A. HOUSE RESOLUTION 3388 (Latta) - Safely Ensuring Lives Future Deployment and Research In Vehicle Evolution Act - WORK WITH AUTHOR B. SENATE 1885 (Thune) ... Active View Download
39. 2017-0699 AUTHORIZE the Chief Executive Officer to: A. AWARD seven-year, task order based bench Contract Nos. PS44432001 through PS44432010, with the following firms: Arellano Associates, Celtis ... Active View Download
45. 2017-0772 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to receive STASGR funds from the State Controller’s Office (SCO); and B. CERTIFY ... Approved View Download
47. 2017-0686 APPROVE the policy for a Measure M Early Project Delivery Strategy, outlined in Attachment A. Active View Download
48. 2017-0718 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System to OUTFRONT Media Group, LLC for 10 years, generating an ... Approved View Download
49. 2017-0744 AUTHORIZE the Chief Executive Officer to execute: A. Contract Ratification and Modification No. 1 to Contract No. PS71103378 with Steve Hymon (editor of The Source) for writing, editing and ... None View Download
3. 2017-0783 RECEIVE report by the Chair. None View Download
4. 2017-0785 RECEIVE report by the Chief Executive Officer. Received View Download
16. 2017-0696 APPROVE the programming of up to $481,845,000 for the 2018 Los Angeles County Regional Transportation Improvement Program (RTIP) as shown in Attachment A. Approved View Download
19. 2017-0723 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a 20-month firm fixed price Contract No. PS4044200 to Sepulveda Mobility Partners, a joint venture between HNTB Corporation ... Adopted View Download
30. 2017-0643 AUTHORIZE the Chief Executive Officer to: A. EXERCISE system component Option #3 Communications - New Vestibule Information and Map Displays for the P2000 Light Rail Vehicle Midlife ... Approved View Download
33.1 2017-0786 WE THEREFORE MOVE that the Board direct the Chief Executive Officer to: A. Create a report card/score card system reflecting attainment of the female utilization goals for Metro PLA ... Approved View Download
34. 2017-0705 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a Contract to Merriwether & Williams Insurance Services (MWIS) for a not to exceed amount of $1,315,417 for a one year Bonding ... Active View Download
51. 2017-0780 RECEIVE AND FILE the draft Twenty-Eight by ’28 list provided in Attachment A. Received View Download