Thu 7/25/2019
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2019-0535 APPROVE Minutes of the Regular Board Meeting held June 27, 2019. None | View | Download |
| 11. | 2019-0085 CONSIDER: A. ADOPTING the 2-year Micro Mobility Vehicles Pilot Program at Metro stations; and B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee ... None | View | Download |
| 12. | 2019-0218 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 7 to Contract No. AE5999300 with WSP USA Inc. for additional environmental technical work to be included in the Draft ... None | View | Download |
| 13. | 2019-0461 CONSIDER: A. RECERTIFYING $75.2 million in existing Fiscal Year (FY) 2019-20 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... None | View | Download |
| 14. | 2019-0466 APPROVE: A. $10,910,051 in Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds savings in the I-10 High Occupancy Vehicle (HOV) Lanes Project from I-605 to Puente Avenue ... None | View | Download |
| 15. | 2019-0490 CONSIDER: A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None | View | Download |
| 18. | 2019-0172 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed-unit rate Contract No. PS133590000 to US Bank N.A. for custodial banking services in an amount not to exceed $1,003,370 ... None | View | Download |
| 22. | 2019-0460 CONSIDER: A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes: 1. Goals and objectives of the new bus ... None | View | Download |
| 23. | 2019-0442 APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. None | View | Download |
| 24. | 2019-0151 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program ... None | View | Download |
| 25. | 2019-0373 CONSIDER: A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000; B. AUTHORIZING the ... None | View | Download |
| 33. | 2019-0376 AUTHORIZE Contract Modification No. 106 (CCO 106) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity ... None | View | Download |
| 34. | 2019-0480 AUTHORIZE: A. The Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. PS58330MC075 with KDG+DE Construction Support Services to provide Construction Support Services ... None | View | Download |
| 40. | 2019-0500 APPOINT the Conference Of Minority Transportation Officials (COMTO) SoCal to the Transportation Business Advisory Council. None | View | Download |
| 41. | 2019-0511 ADOPT staff recommended position: A. House Resolution 2723 (Lowenthal) - Economy in Motion: The National Multimodal and Sustainable Freight Infrastructure Act SUPPORT None | View | Download |
| 42. | 2019-0489 ADOPT the Metro Climate Action and Adaptation Plan. None | View | Download |
| 43. | 2019-0208 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s ... None | View | Download |
| 44. | 2019-0483 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 ... None | View | Download |
| 3. | 2019-0565 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0566 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2019-0429 RECEIVE AND FILE status report on Motion 47 from the July 2017 Board of Director’s meeting regarding the Metrolink Antelope Valley Line study (Refer to Attachment A). None | View | Download |
| 5.1 | 2019-0571 APPROVE Motion by Directors Barger, Najarian, Krekorian and Solis that the Board: A. Support implementation of Scenarios 1 through 3, as detailed in the Antelope Valley Line Study, and ... None | View | Download |
| 10. | 2019-0509 RECEIVE AND FILE report on Item #9 at the October 2016 Board Meeting regarding the Los Angeles - Glendale - Burbank Feasibility Study. None | View | Download |
| 22.1 | 2019-0572 APPROVE Motion by Directors Bonin, Garcetti, Krekorian, Solis and Garcia that the Board direct the CEO to: A. Develop a list of priority bus-supportive infrastructure projects needed to ... None | View | Download |
| 22.2 | 2019-0573 APPROVE Motion by Directors Hahn, Solis, Garcetti, Bonin and Krekorian that the Board direct the CEO: A. Create an action plan to implement the following improvements in anticipation of ... None | View | Download |
| 32. | 2019-0202 AUTHORIZE: A. the Chief Executive Officer to negotiate and execute a cost-plus fixed fee Contract No. AE58083E0129 with Gannett Fleming to perform professional services including design ... None | View | Download |
| 35. | 2019-0502 AUTHORIZE the Chief Executive Officer to NEGOTIATE and EXECUTE: A. A three-year cost plus fixed fee type contract for AE59600 with HDR Engineering, Inc. for Supplemental Engineering Services ... None | View | Download |
| 36. | 2019-0528 DIRECT the Chief Executive Officer to: A. Finalize negotiations with the Gold Line Foothill Extension Construction Authority (Construction Authority) for Metro to commit $126 million in ... None | View | Download |
| 45. | 2019-0477 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None | View | Download |
| 46. | 2019-0487 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None | View | Download |
| 47. | 2019-0575 CONSIDER: A. AUTHORIZING the Chief Executive Officer to enter into a Memorandum of Agreement (MOA) with the City/County of Los Angeles for funding and support of the Destination Crenshaw ... None | View | Download |
| 2019-0564 RECEIVE General Public Comment None | View | Download |