Thu 12/06/2018
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2018-0712 APPROVE Minutes of the Regular Board Meeting held October 25, 2018. None | View | Download |
| 6. | 2018-0675 AUTHORIZE the Chief Executive Officer to increase Contract Modification Authority (CMA) to 12 existing Freeway Service Patrol contracts as delineated below for a total amount of $3,670,000 ... None | View | Download |
| 8. | 2018-0512 AUTHORIZE the Chief Executive Officer (CEO) to execute a 24-month, firm fixed price Contract No. AE53204000 with ADVANTEC Consulting Engineers in the amount of $1,999,895 for Architectural and ... None | View | Download |
| 10. | 2018-0582 AUTHORIZE Contract Modifications No. 194, No. 222 & No. 225 (CCO 194, CCO 222 & CCO 225) by the California Department of Transportation (Caltrans) for the construction contract of Segment 4 of ... None | View | Download |
| 11. | 2018-0536 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 78 for Operation and Maintenance (O&M) - Year 6 (from February 24, 2019 to February 29, 2020), for up to one year, for ... None | View | Download |
| 16. | 2018-0573 AUTHORIZE the Chief Executive Officer to execute: A. An amendment to an existing Exclusive Negotiation Agreement and Planning Document (“ENA”) with Bridge Housing Corporation - Southern ... None | View | Download |
| 18. | 2018-0608 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 8 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) for the Metro Countywide Bike Share Greenhouse ... None | View | Download |
| 19. | 2018-0690 APPROVE the assignment of up to ten points as presented in Attachment A to candidate projects for the Active Transportation Program (ATP) Cycle 4 Southern California Association of Governments’ ... None | View | Download |
| 20. | 2018-0694 APPROVE the designation of the California Environmental Quality Act (CEQA) “Proposed Project” in the Link Union Station (Link US) Draft Environmental Impact Report (DEIR) as Alternative 1 with ... None | View | Download |
| 22. | 2018-0585 CONSIDER: A. FINDING that the procurement of stainless steel, anti-graffiti film installation and replacement services for all Metro facilities pursuant to Public Utilities Code (PUC) Section ... None | View | Download |
| 23. | 2018-0628 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA49132000 to Cummins Inc., for electronic control modules for a one year base ... None | View | Download |
| 26. | 2018-0485 APPROVE a Modification to Contract No. P3010 with Kinkisharyo International, LLC for Request for Change (RFC) No. 28, Crenshaw Final Cutover Automatic Train Control (ATC) Software Release, for a ... None | View | Download |
| 27. | 2018-0638 AUTHORIZE the chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity Contract No. MA53850000 to Gillig LLC, for Kit - Q’Pod Assemblies with Passenger Curb Side ... None | View | Download |
| 34. | 2018-0598 AUTHORIZE the Chief Executive Officer to: A. AWARD a three-year firm fixed price Contract No. PS54336000 to Southern Methodist University Cox School of Business, to serve as the academic ... None | View | Download |
| 35. | 2018-0599 AUTHORIZE the Chief Executive Officer to award a 42-month, firm fixed unit rate Contract No. PS42270000 to Temple Medical Center for medical clinic services for Metro downtown service area, in an ... None | View | Download |
| 36. | 2018-0684 CONSIDER: A. AUTHORIZING the CEO to establish a Transit Line Operational Naming Convention to change the current naming convention to a color and letter designation for rail lines and bus rapid ... None | View | Download |
| 37. | 2018-0729 APPROVE Motion by Hahn, Solis, Butts & Krekorian that the Board direct the CEO to: A. Expedite the replacement of all 52 diesel buses operating in the South Bay region ahead of Metro’s current ... None | View | Download |
| 3. | 2018-0749 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2018-0750 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2018-0513 APPROVE the following actions pertaining to the development and implementation of mobility improvement projects on local arterials and at freeway local interchanges experiencing congestion as a ... None | View | Download |
| 14. | 2018-0595 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the negotiated bond sale and issuance of up to $650 million in aggregate principal amount of bonds (Proposition C Sales Tax Revenue Bonds, ... None | View | Download |
| 15. | 2018-0404 CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. Approve an updated project definition (Attachment A) for Draft Environmental Impact Statement (EIS)/Environmental Impact Report ... None | View | Download |
| 15.1 | 2018-0773 APPROVE motion by Solis, Hahn, Butts, Ridley-Thomas & Dupont-Walker that: A. Metro will fund the feasibility study and any necessary environmental clearance for a potential station at the ... None | View | Download |
| 17. | 2018-0574 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD 29 bench Contract Nos. PS54330000 through PS54330028 under the Countywide Planning and Development Bench for professional services with ... None | View | Download |
| 21. | 2018-0245 CONSIDER: A. RECEIVING AND FILING the Centinela/Florence Grade Separation Traffic Study; and B. AUTHORIZING the Chief Executive Officer to: 1. Initiate engineering design study to be ... None | View | Download |
| 28. | 2018-0710 CONSIDER: A. APPROVING Alternative C-1 (Norwalk - Crenshaw/Expo, and Redondo Beach - Aviation/Century) as the preferred service plan for Crenshaw/LAX - Green Line; and B. DIRECTING the CEO ... None | View | Download |
| 28.1 | 2018-0730 APPROVE Motion by Hahn, Butts, Solis, Najarian, Fasana & Garcia that the Board instruct the CEO to: A. implement Alternative C-3 for the Crenshaw/LAX -Green Line Operating Plan as a 1 year ... None | View | Download |
| 31. | 2018-0482 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a five (5) year Contract No. AE51181EN084, with Burns & McDonnell, Engineering Company, Inc. for Environmental Compliance and ... None | View | Download |
| 38. | 2018-0709 RECEIVE AND FILE the Twenty-Eight by ’28 White Paper (Attachment B). None | View | Download |
| 39. | 2018-0429 CONSIDER: A. AUTHORIZING an increase in the life of project (LOP) budget by $1,430,000 for the Cesar Chavez Bus Stop Improvements Project from $2,100,000 to $3,530,000; and B. AMENDING the ... None | View | Download |
| 40. | 2018-0772 APPROVE motion by Solis, Fasana, Garcetti, Najarian & Barger that the Board: A. Reaffirm its commitment to complete the Foothill Extension to Montclair as a first priority project, per the final ... None | View | Download |
| 41. | 2018-0770 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) Ted Shatz v. LACMTA, LASC Case No. BC654621 B. Conference with Real Property Negotiator - G.C. ... None | View | Download |
| 2018-0752 RECEIVE General Public Comment None | View | Download |