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| 3. |
2026-0401 RECEIVE remarks by the Chair. None |
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| 4. |
2026-0402 RECEIVE report by the Chief Executive Officer. None |
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| 5. |
2026-0410 ELECTION of Board Officers. None |
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| 18. |
2026-0266 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) budget in the amount of $3,998,675,309 for the East San Fernando Valley Light Rail Transit Project;
B. AMEND the ... None |
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| 22. |
2026-0209 CONSIDER:
A. ADOPTING the proposed FY27 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ... None |
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| 43. |
2026-0334 AUTHORIZE the Chief Executive Officer to:
A. AWARD a five (5) year Indefinite Delivery/Indefinite Quantity (IDIQ) contract, Contract No. OP132076000, with Shell Energy North America (US), LP ... None |
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| 44. |
2026-0218 ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire either the Fee Simple Interest (“Fee Interest”) or certain Improvements Pertaining to ... None |
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| 45. |
2026-0360 RECEIVE oral report on preparations for the 2026 FIFA World Cup. None |
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| 46. |
2026-0416 APPROVE Motion by Bass and Solis that the Board directs the Chief Executive Officer or her designee to:
Enter into all necessary agreements and subsequent amendments with the County of Los ... None |
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| 2. |
2026-0400 APPROVE Minutes of the Regular Board Meeting held April 23, 2026. None |
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| 6. |
2026-0304 ADOPT the guiding values to support and inform the Ad Hoc Board Committee’s deliberations regarding governance considerations (Attachment A). None |
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| 7. |
2026-0104 CONSIDER:
A. APPROVING $9,338,470 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way (ROW) acquisition to be repurposed to the High ... None |
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| 8. |
2026-0253 CONSIDER:
A. APPROVING the programming of $5,750,000 in Measure M funds to support design activities for SR-71 North; and
B. AUTHORIZING the Chief Executive Officer or their designee to ... None |
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| 9. |
2026-0277 CONSIDER:
A. APPROVING:
1. Deobligating a net of $60,489 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (expenditure line 54) funds and reprogram project ... None |
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| 10. |
2026-0250 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 12 to Contract No. AE67085000 for the Sepulveda Transit Corridor Environmental Review and Conceptual Engineering ... None |
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| 12. |
2025-1034 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 13 to Contract No. AE63445000 with STV Incorporated (STV) in the amount of $43,096,451 to advance project design from 15% ... None |
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| 13. |
2026-0267 AUTHORIZE the Chief Executive Officer to increase the Life-of-Project (LOP) budget by $1,645,350, from $7,354,650 to $9,000,000 for the Chatsworth Station ADA Improvement Project, which includes ... None |
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| 14. |
2026-0283 AUTHORIZE execution of Amendment No. 1 to the Master Cooperative Agreement (MCA) between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County ... None |
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| 15. |
2026-0307 CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) budget for the K-Line new Traction Power Substation (TPSS) Support project (Project) in the amount of $38,450,000; and
B. AUTHORIZING the Chief ... None |
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| 16. |
2025-1057 AUTHORIZE the Chief Executive Officer (CEO) to execute:
A. Amendment 1 to Caltrans Design Cooperative (COOP) Agreement 5147 to reallocate $845,000 in funding, to transition the I-605 Beverly ... None |
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| 19. |
2026-0295 CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) budget for the North Hollywood to Pasadena Bus Rapid Transit (BRT) Project in the amount of $428,988,535; and
B. AUTHORIZING the Chief ... None |
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| 20. |
2025-0958 AUTHORIZE the Chief Executive Officer to award the following five-year indefinite delivery/indefinite quantity (IDIQ) firm fixed unit price contracts for TAP fare media for Metro and TAP Partner ... None |
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| 23. |
2026-0302 CONSIDER:
A. APPROVING $2.9 billion in Fiscal Year 2026-27 (FY27) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment ... None |
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| 24. |
2026-0315 ADOPT the Fiscal Year 2027 (FY27) Proposed Annual Audit Plan (Attachment A). None |
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| 25. |
2025-0890 AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost-plus fixed fee, task order-based Contract No. AE129745EN086, to Cumming Management Group, Inc. for Sustainability Program Assistance ... None |
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| 26. |
2026-0089 RECEIVE AND FILE the FY2027 Committee and Board Meeting Calendar (Attachment A). None |
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| 30. |
2026-0167 AUTHORIZE the Chief Executive Officer to award a 24-month firm-fixed price Contract No. PS135749000 to Dematic Corp. (Dematic) for the Automated Guided Vehicle (AGV) replacement to install 11 ... None |
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| 31. |
2026-0272 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to the Recruitment Services Bench Contract Nos. PS95999000 with Partners in Diversity, Inc., PS95999001 with DeSanti, and ... None |
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| 32. |
2026-0246 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS118995000 with Flying Lion, Inc. to continue to support security monitoring, emergency response, ... None |
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| 33. |
2026-0116 APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils (Attachment A). None |
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| 36. |
2026-0221 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. OP128820000 with Throne Labs, Inc. to accelerate the deployment of the Throne smart restrooms and realign ... None |
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2026-0404 RECEIVE General Public Comment None |
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