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