Thu 5/28/2020
10:00 a.m.
Virtual Online Meeting
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| 2. | 2020-0315 APPROVE Minutes of the Regular Board Meeting held April 23, 2020. None | View | Download |
| 6. | 2020-0276 AUTHORIZE the Chief Executive Officer to: A. AWARD four, three-year base on-call contracts, with two, one-year option terms, Contract Nos. AE67946000, AE67946001, AE67946002, AE67946003 to ... None | View | Download |
| 7. | 2019-0882 APPROVE the release of Draft 2020 Long Range Transportation Plan (LRTP) for public comment. None | View | Download |
| 8. | 2020-0111 CONSIDER: A. ADOPTING First/Last Mile Plan for Purple Line Extension Sections 2 & 3; and B. DIRECTING staff to return to the Board with implementation recommendations following completion ... None | View | Download |
| 9. | 2020-0208 CONSIDER: A. APPROVING revisions to the Metro Affordable Transit Connected Housing Program (MATCH Program), as further described in Attachment A; and B. AUTHORIZING the CEO or his designee ... None | View | Download |
| 11. | 2020-0199 CONSIDER: A. RECEIVING AND FILING the Centinela Grade Separation Screening Analysis for Design Concepts/Engineering Design Report; B. APPROVING Project Definition as an Aerial Grade Separation ... None | View | Download |
| 15. | 2020-0313 APPROVE Leslie Aguirre for membership on Metro’s San Fernando Valley Service Council. None | View | Download |
| 17. | 2020-0103 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA6264000, to Wabtec Passenger Transit Corporation, Spartanburg, South ... None | View | Download |
| 22. | 2020-0284 AUTHORIZE the Chief Executive Officer to: EXECUTE Modification No. 19 to Contract No. C39033C1101-2 Soundwall Package 11 Highway Project for work above and beyond the original scope of ... None | View | Download |
| 23. | 2020-0170 AUTHORIZE the Chief Executive Officer to: A. An increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering ... None | View | Download |
| 24. | 2020-0267 AUTHORIZE the Chief Executive Officer to: A. Execute Contract Modification No. 11 to Contract No. PS-2020-1055 with Dr. Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... None | View | Download |
| 25. | 2020-0283 AUTHORIZE: A. An increase in authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future ... None | View | Download |
| 26. | 2020-0286 AUTHORIZE the Chief Executive Officer to: A. EXERCISE a one-year extension option for Task Order Contract No. AE36687 with Mott MacDonald Group for Supplemental Engineering Services for ... None | View | Download |
| 27. | 2020-0320 CONSIDER adopting the Life-of-Project (LOP) budget of $30,000,000 for a new Crenshaw/LAX Close Out Project. None | View | Download |
| 30. | 2020-0264 AUTHORIZE the Chief Executive Officer to increase Contract Modification Authority (CMA) specific to the contracts listed below to continue providing medical examinations and drug and alcohol ... None | View | Download |
| 31. | 2020-0282 AUTHORIZE the Chief Executive Officer to award Contract No. PS66940000 for filming liaison services to The Hollywood Locations Company, Inc. for 5 years, generating an estimated $1,500,000 ... None | View | Download |
| 32. | 2020-0306 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System, with OUTFRONT Media Group, LLC, ... None | View | Download |
| 38. | 2020-0319 CONSIDER amending the Life-of-Project (LOP) budget by $90,000,000 for the Crenshaw/LAX Transit Project (Project) of $2,058,000,000 to $2,148,000,000, consistent with the provisions of the ... None | View | Download |
| 38.1. | 2020-0356 APPROVE Amending Motion by Directors Garcetti, Butts, Garcia and Hahn directing the CEO to: A. Allocate $33.1 million of CMAQ, plus the revenue generated from LAWA acquisition of property and ... None | View | Download |
| 3. | 2020-0362 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2020-0363 · RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2020-0255 RECEIVE AND FILE the response to Board Motion Item 8.1 (Attachment A, Legistar File 2020-0172) on the February 2020 Board report, Eastside Transit Corridor Phase 2 (Attachment B, Legistar File ... None | View | Download |
| 5.1. | 2020-0368 APPROVE Amending Motion by Directors Solis, Fasana, and Barger WE THEREFORE MOVE that the Board direct the CEO to report back in 30 days with recommendations to transfer funding to the San ... None | View | Download |
| 10. | 2020-0326 AUTHORIZE the Chief Executive Officer to: APPROVE programming of additional $12.9 million in Measure R I-710 Early Action projects funds for the design phase of the Shoemaker Bridge ... None | View | Download |
| 12. | 2020-0293 RECEIVE AND FILE Management Audit Services (MAS) quarterly report for the period ending March 31, 2020. None | View | Download |
| 13. | 2020-0310 A. ADOPT a continuing resolution to extend FY20 budget authorization for one quarter into FY21 until September 2020 when Fiscal Year 2021 (FY21) budget is considered for Board ... None | View | Download |
| 18. | 2020-0312 CONSIDER: AUTHORIZING the Chief Executive Officer to: A. AWARD an indefinite delivery indefinite quantity Contract No. OP1484230003367 to American Reclamation, Inc. to provide waste management ... None | View | Download |
| 18.1. | 2020-0370 Approve Substitute Motion by Director Bonin directing the CEO to: Reject staff recommendation from Item 18. Extend the current contracts with Republic Services on a month to month basis; ... None | View | Download |
| 20. | 2020-0212 RECEIVE AND FILE status report on the 2020 Los Angeles Construction Market Analysis report. None | View | Download |
| 33. | 2020-0349 RECEIVE AND FILE Mobility on Demand Pilot Project report. None | View | Download |
| 34. | 2020-0102 RECEIVE oral report on COVID-19 Service Update. None | View | Download |
| 34.1. | 2020-0380 CONSIDER Review and Approval of the CEO’s call to action to control costs pertaining to COVID-19. None | View | Download |
| 36. | 2020-0355 APPROVE Motion by Directors Garcetti, Solis, Hahn, Kuehl and Butts directing the CEO to: A. Provide relief for current frequent riders by initiating the sale of promotional passes at 50% the ... None | View | Download |
| 36.1. | 2020-0373 APPROVE Amending Motion by Director Solis that the board direct the CEO to: H. Report back to the Board in 30 days with recommendations to temporarily lower fares for all Metro-provided ... None | View | Download |
| 39. | 2020-0325 CONSIDER: A. APPROVING the allocation of CARES Act funding received by Los Angeles County as described in Attachment A. B. APPROVING fund exchanges of Federal CARES Act funding, as ... None | View | Download |
| 40. | 2020-0375 APPROVE Motion by Directors Garcetti, Solis, Garcia, Bonin, and Fasana that the Board authorize the CEO to negotiate administrative scope changes to awarded events in the Open Streets Grant ... None | View | Download |
| 41. | 2020-0364 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Julius Branch v. LACMTA, Case No. BC 683330 None | View | Download |
| 2020-0361 RECEIVE General Public Comment None | View | Download |