Thu 10/27/2016
9:00 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
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Spanish Access Code: 7292892#
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| 2. | 2016-0796 APPROVE Minutes of the Regular Board Meeting held September 22, 2016. Approved | View | Download |
| 7. | 2016-0759 CONSIDER: A. HOLDING a public hearing on the proposed TAP only fare payment for All Door Boarding on the Silver Line; and B. APPROVING TAP as the only valid fare payment option for All Door ... Received | View | Download |
| 10. | 2016-0614 APPROVE: A. EXTENDING the Downtown Los Angeles Pilot for a period of 5 years. B. AUTHORIZING the Chief Executive Officer (CEO) to exercise options and execute Modification No. 4 to Contract ... Approved | View | Download |
| 12. | 2016-0730 CONSIDER: A. APPROVING programming of up to $17.233 million from fiscal year (FY) 2016 Federal Department of Homeland Security Transit Security Grant Program (TSGP) and State Proposition 1B ... Approved | View | Download |
| 13. | 2016-0762 AUTHORIZE the Chief Executive Officer to ADOPT: A. the attached resolution (Attachment A) authorizing the Chief Executive Officer (CEO) or the CEO’s Designee to negotiate, execute, and file ... Adopted | View | Download |
| 17. | 2016-0720 AUTHORIZE the Chief Executive Officer to award to MARRS Services, Inc. a three-year cost-plus fixed fee Contract No. PS601800026331 for Construction Management Support Services for Metro Bus ... Approved | View | Download |
| 18. | 2016-0746 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 60 to Contract No. PS43502000 with Parsons Brinckerhoff (PB) to provide continued design support services during ... Approved | View | Download |
| 19. | 2016-0814 AUTHORIZE the Chief Executive Officer to negotiate and execute Modification No. 73 to Contract No. C0980, with Regional Connector Constructors, to Revise Construction Sequencing and Allow for ... Received | View | Download |
| 20. | 2016-0765 CONSIDER AUTHORIZING the Chief Executive Officer to: A. AWARD a two-year, firm fixed price Contract No. PS2890900 to Del Richardson & Associates, Inc. for professional services to operate the ... Approved | View | Download |
| 21. | 2016-0659 APPROVE nominees for membership on Metro’s Service Councils. Approved | View | Download |
| 26. | 2016-0448 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 for Contract No. OP31202523 with Goodyear Tire & Rubber Company to extend bus tire leasing and maintenance services for up to ... Approved | View | Download |
| 27. | 2016-0628 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. OP31203099 to exercise the two, one-year options, with Hazardous Technologies Inc., for liquid waste removal ... Approved | View | Download |
| 28. | 2016-0658 ADOPT the findings of a Title VI Triennial Review of FTA required service standards that found no disparate impact in the attainment of service standards relative to minority and non-minority ... Adopted | View | Download |
| 29. | 2016-0721 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5608900 for tree trimming services throughout Metro bus and rail facilities, excluding Metro Orange Line ... Active | View | Download |
| 30. | 2016-0728 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6092200 for the Metro Red/Purple Line Tunnel Washing services with Parkwood Landscape Maintenance Inc., the ... Active | View | Download |
| 31. | 2016-0729 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6201700 for uniform rental services with UniFirst Corporation, for a not-to-exceed amount of $2,528,837.41 for ... Active | View | Download |
| 32. | 2016-0711 AUTHORIZE the Chief Executive Officer to award and execute a five-year, firm fixed unit rate Contract No. OP608960027253 to Axiom xCell Inc., for services related to the processing, adjudication ... Adopted | View | Download |
| 39. | 2016-0743 AUTHORIZE the Chief Executive Officer (CEO) to execute two five-year lease agreements (“Lease Agreements”), including an additional five (5) year option, with Peggy Nairn, dba Penny and Peggy ... Approved | View | Download |
| 40. | 2016-0584 ADOPT the Title VI Program Update presented in Attachments A and B. Approved | View | Download |
| 41. | 2016-0642 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.4, Additional Year of Operation and Maintenance (O&M) - Year 4, Modification No. 71 for Contract No. ... Received | View | Download |
| 43. | 2016-0838 APPROVE Motion by Directors Ridley-Thomas, Fasana, Bonin and Dupont-Walker that the Board of Directors direct the Chief Executive Officer (CEO) to dedicate up to $1.2M towards the deployment of ... Approved | View | Download |
| 3. | 2016-0848 Report by the Chair. None | View | Download |
| 4. | 2016-0849 Report by the Chief Executive Officer. None | View | Download |
| 6. | 2016-0607 ADOPT a Resolution that: A. AUTHORIZES the negotiated bond sale and issuance of up to $600 million of bonds (Measure R Senior Sales Tax Revenue Bonds, 2016) in one or more series, to finance ... Active | View | Download |
| 9. | 2016-0284 AUTHORIZE the Chief Executive Officer (CEO) to: A. CONDUCT a study for providing up to two additional stations in the City of Glendale and up to two additional stations in the City of Los ... Approved | View | Download |
| 11. | 2016-0649 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 13 to Contract No. PS10-4320-2618 with HDR Engineering, Inc. to prepare the Draft and Final Environmental Assessment ... Adopted | View | Download |
| 14. | 2016-0706 RECEIVE AND FILE report on Metro’s Program Management Plan. Received | View | Download |
| 16. | 2016-0610 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute a nine-year cost-plus fixed fee contract plus two one-year options, Contract No. AE5818600MC072-PLE2, to Purple Line 2 CM ... Approved | View | Download |
| 22. | 2016-0742 RECEIVE AND FILE informational report in response to Board Motion on Line 501 to present proposed marketing plan, improved span of service and a temporary reduction in fare. Received | View | Download |
| 42. | 2016-0852 APPROVE Motion by Directors Garcetti, Krekorian and Antonovich that the Board direct the CEO to report back on the following: A. Develop an implementation plan to use all electric buses for ... Approved | View | Download |
| 42.1 | 2016-0865 Friendly Amendment by Directors Solis and Antonovich that the Board direct the CEO to coordinate with Foothill Transit and report back during the January board cycle with the ... None | View | Download |
| 44. | 2016-0566 CONSIDER: A. ESTABLISHING 16 contract agreements under the Joint Development Bench, solicited as Request for Information and Qualification (RFIQ) No. PS26132, with the contractors recommended ... Active | View | Download |
| 45. | 2016-0616 AUTHORIZE the Chief Executive Officer to award an 18 month firm-fixed price Contract No. PS5782700 to Axiom xCell Inc. in the amount of $746,160 to design and implement a digital incident ... Adopted | View | Download |
| 46. | 2016-0556 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2017. Active | View | Download |
| 47. | 2016-0554 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP3043-3488, to LTK Engineering Services, in the not-to-exceed amount of $3,897,599 ... Active | View | Download |
| 48. | 2016-0863 APPROVE Motion by Directors Solis, Fasana, Dupont-Walker and Ridley-Thomas that the MTA Board direct the CEO and the Department of Planning and Programming to create a Union Station/Civic Center ... None | View | Download |