Regular Board Meeting

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Thu 4/28/2022 10:00 a.m. Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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3.	2022-0268 RECEIVE remarks by the Chair. Received	View	Download
4.	2022-0269 RECEIVE report by the Chief Executive Officer. Received	View	Download
8.	2021-0693 CONSIDER: A. APPROVING the North Hollywood to Pasadena Bus Rapid Transit Corridor Project (a new, 19-mile long, at-grade bus rapid transit line with twenty-two (22) stations); B. CERTIFYING, in ... Approved	View	Download
9.	2022-0273 RECEIVE AND FILE status report on the January 2022 Motion 10 by Directors Hahn, Solis, Garcetti, Mitchell and Dutra on the West Santa Ana Branch Transit Corridor Project. None	View	Download
10.	2022-0124 CONSIDER: A. APPROVING $21,749,863 of additional Congestion Mitigation and Air Quality (CMAQ) programming within the current FY22 budget allocation; and B. AUTHORIZING the Chief Executive ... Approved	View	Download
12.	2022-0274 RECEIVE AND FILE the following updates on the Eastside Transit Corridor Phase 2 Project: A. Streamlining the Project’s path forward on the National Environmental Policy Act ... Received	View	Download
23.	2021-0774 RECEIVE AND FILE the 2022 Customer Experience Plan. Received	View	Download
29.	2022-0186 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modifications to Contract No. PS137313000 with Merriwether and Williams Insurance Services, Inc. to continue to provide Small ... Approved	View	Download
44.	2022-0131 ADOPT: A. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the ... Approved	View	Download
45.	2022-0286 APPROVE Motion by Directors Mitchell, Dupont-Walker, Hahn, and Bonin that will: A. Reaffirm and declare that racism is a threat to public health and safety and that racism against Black people ... Approved	View	Download
2.	2022-0270 APPROVE Minutes of the Regular Board Meeting held March 24, 2022. Approved	View	Download
5.	2022-0132 ADOPT the resolution for the 2023 Los Angeles County Transportation Improvement Program as shown in Attachment A. Adopted	View	Download
6.	2022-0017 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS61079000, with Deborah Murphy dba Deborah Murphy Urban Design and Planning (DMUDP) for First/Last Mile ... Approved	View	Download
7.	2022-0104 CONSIDER: A. APPROVING the recommended Federal Transit Administration (FTA) Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program funding awards totaling ... Approved	View	Download
11.	2021-0725 AUTHORIZING the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the City of Los Angeles related to the joint development of Metro-owned property and City-owned ... Approved	View	Download
13.	2022-0171 CONSIDER: A. APPROVING $1,236,500 for Fiscal Year 2023 to complete the California Environmental Quality Act (CEQA) and the National Environmental Policy Act (NEPA) environmental document for ... Approved	View	Download
16.	2022-0150 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 11 to Contract No. PS272680011357 with Bicycle Transit Systems (BTS) to extend the contract period of performance by 12 ... Approved	View	Download
17.	2022-0021 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at increased policy limits at a not to exceed price ... Approved	View	Download
18.	2022-0057 APPROVE nominee for membership on Metro’s Westside Central Service Council. Received	View	Download
22.	2022-0169 AUTHORIZE the Chief Executive Officer to review the Crenshaw/LAX Operating Plan, including conduct necessary public outreach and report back to Board with findings and a recommendation to ... Received	View	Download
24.	2022-0257 APPROVE Motion by Directors Hahn, Kuehl, and Butts that the Board direct the Chief Executive Officer to report back to the Board in May 2022 on how Metro can modify its contracts with the Los ... Approved	View	Download
25.	2022-0259 APPROVE Motion by Directors Hahn, Solis, Mitchell, Dutra, Bonin, and Krekorian that the Board direct the Chief Executive Officer to: A. Create a Metro Tree Policy, with consideration of and ... Approved	View	Download
26.	2022-0103 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 14 to Contract No. OP16523-30433487 with LTK Engineering Services for Technical Support Services for HR4000 Heavy Rail ... Approved	View	Download
27.	2022-0139 AUTHORIZE the Chief Executive Officer to award a six (6) year cost reimbursable contract, Contract No. PS81062000, to WSP USA, Inc. for as-needed professional consultant support services that ... Approved	View	Download
30.	2022-0147 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... Approved	View	Download
31.	2022-0170 AUTHORIZE the Chief Executive Officer to award and execute Contract No. AE77613000 with WSP USA, Inc. to prepare Plans, Specifications, and Estimates (PS&E) for the I-105 Segments 2 and 3 in the ... Active	View	Download
32.	2022-0063 CONSIDER: A. INCREASING the life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $27,295,000, from $115,989,173 to $143,284,173; B. REVISING ... Received	View	Download
33.	2022-0152 AUTHORIZE the Chief Executive Officer to execute a Funding Agreement with the City of Los Angeles for the 7th Street Streetscape Improvements project in the negotiated amount of $3,500,000. Received	View	Download
34.	2022-0195 INCREASE the Life of Project (LOP) Budget on the Track and Tunnel Intrusion Project by $1,948,680, from $8,873,092 to $10,821,772. Approved	View	Download
35.	2022-0258 APPROVE Motion by Directors Hahn, Garcetti, Butts, and Dutra that the Board direct the CEO to update the Measure M Guidelines and First-Last Mile Guidelines in accordance with the ... Approved	View	Download
40.	2022-0127 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Contract No. PS6056400A with FAME Assistance Corporation (FAME) for Administration of Metro’s LIFE program for the ... Approved	View	Download
43.	2022-0281 CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted	View	Download
	2022-0272 RECEIVE General Public Comment None	View	Download