Regular Board Meeting

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Thu 3/28/2024 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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Minutes

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Board Reports

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3.	2024-0199 RECEIVE remarks by the Chair. Received	View	Download
4.	2024-0200 RECEIVE report by the Chief Executive Officer. Received	View	Download
15.	2023-0751 CONSIDER: A. APPROVING the creation of a bench of qualified developers eligible to respond to Requests for Proposals (RFP) for the joint development of the “10K Sites” to be in effect for three ... Approved	View	Download
21.	2024-0009 A. RECEIVE AND FILE status report on the 2023 Construction Market Analysis. B. MOTION by Director Krekorian that the Board direct the Chief Executive Officer to implement the goals contained in ... Received	View	Download
24.1.	2024-0206 APPROVE Motion by Directors Solis, Bass, Hahn, Horvath, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to: A. Develop a framework for and establish a Legislative ... Approved	View	Download
39.	2024-0208 APPROVE Motion by Directors Yaroslavsky, Bass, Krekorian, Najarian, and Horvath that the Board direct the Chief Executive Officer to: Report back to the Board by June 2024 with a comprehensive ... Approved	View	Download
40.	2023-0772 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved	View	Download
2.	2024-0197 APPROVE Minutes of the Regular Board Meeting held February 22, 2024. Approved	View	Download
7.	2023-0756 CONSIDER: A. RECEIVING AND FILING the Twenty-Eight by ’28 progress report, and; B. APPROVING revisions to the Twenty-Eight by ’28 project list (Attachment A). Approved	View	Download
8.	2024-0047 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS61721000 with Lien On Me, Inc. for workers’ compensation medical bill review services in the amount of ... Approved	View	Download
9.	2024-0164 AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 33-month license agreement commencing on April 1, 2024, with the County of Los Angeles (“County”) for a portion of real ... Approved	View	Download
10.	2024-0081 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials in ... Adopted	View	Download
13.	2023-0300 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or their designee, to execute a 30-year development agreement with the City of El Monte (“City”) and AllVision (“AV”) to construct, own, and ... Approved	View	Download
14.	2024-0029 ADOPT the resolution for the 2025 Los Angeles County Transportation Improvement Program as shown in Attachment A. Adopted	View	Download
16.	2024-0035 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”), and other related documents ... Approved	View	Download
17.	2024-0070 AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to SCAG the project prioritization and funding recommendations for Los Angeles County for CMAQ/STBG/CRP funding (Attachment ... Approved	View	Download
18.	2023-0768 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS109347-2000 to Pacific Coast Regional Small Business Development Corporation (PCR) to serve as ... Approved	View	Download
19.	2024-0109 CONSIDER: A. RECEIVING AND FILING the Final 2023 Disparity Study Report; and B. AUTHORIZING the Chief Executive Officer (CEO) to develop a three-year pilot Micro Small Business Program and ... Approved	View	Download
20.	2023-0746 AUTHORIZE the Chief Executive Officer to: A. AWARD task order-based Contract No. AE10769700000 for Program Management Support Services (PMSS) to Ramos Consulting Services, Inc., in the amount of ... Approved	View	Download
23.	2024-0090 APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from Max (formerly HBO), generating $616,000 estimated net revenue for Metro. This is not a title sponsorship and ... Approved	View	Download
25.	2023-0494 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS11758001 with Hatch Associates Consultants, Inc. for Element A, Consultant for Heavy Rail Vehicle Acquisition, Technical ... Approved	View	Download
26.	2023-0765 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a non-competitive 36-month firm fixed price Contract No. PS108917000 to Giro, Inc./LE Groupe En Informatique Et Recherche ... Approved	View	Download
27.	2024-0018 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. DR81105000 with Baatz Enterprises Inc. DBA Tow Industries, to increase the contract value by $733,836.74 from ... Approved	View	Download
28.	2024-0032 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract, Contract No. MA105918000, to Mac Products, Inc. for 232 Spring Tension Assembly units and onsite installation support ... Approved	View	Download
29.	2024-0033 AUTHORIZE the Chief Executive Officer to award Contract No. DR119508, to Global Electric, for 96,839 linear feet of contact wire to support the C Line OCS Replacement Project for a firm fixed ... Approved	View	Download
30.	2024-0036 AUTHORIZE the Chief Executive Officer to execute: A. Contract Modification No. 2 to Contract No. PS76258000 with Southland Transit, Inc. to operate an additional two fixed route bus lines in the ... Approved	View	Download
31.	2024-0059 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1066318370000 to Joe’s Sweeping, Inc. dba Nationwide Environmental Services, to provide systemwide power ... Approved	View	Download
32.	2024-0060 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP1107840018370 to Mitsubishi Electric US Inc. (MEUS) to provide comprehensive preventative maintenance ... Approved	View	Download
33.	2024-0093 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS112527000 to Total Administrative Services Corporation (TASC) to support the centralization of the management ... Approved	View	Download
34.	2024-0022 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS88001001 with Strive Well-Being to continue to provide Transit Ambassador Pilot Program services in the ... None	View	Download
37.	2024-0026 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 6 to Contract No. OP73960000 with CLEAN ENERGY RENEWABLE FUELS, LLC. to increase the contract value by $20,204,040 ... Approved	View	Download
	2024-0201 RECEIVE General Public Comment None	View	Download