Thu 5/24/2018
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
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.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 2. | 2018-0253 APPROVE Minutes of the Regular Board Meeting held April 26, 2018. Approved | View | Download |
| 5. | 2017-0804 AUTHORIZE the Chief Executive Officer (CEO) to execute a three (3) year funding agreement with the California Highway Patrol (CHP) to provide enforcement services on the I-10 and I-110 ... Approved | View | Download |
| 7. | 2018-0172 CONSIDER: A. APPROVING programming up to $50.05 million in Measure R 20% Highway Funds for the following North County Subregion highway operational improvement projects: 1. SR-138 (SR-14) ... Approved | View | Download |
| 8. | 2018-0165 APPROVE Metro’s participation in the Fashion Business Improvement District (“BID” or “District”) for a period of eight years beginning January 1, 2019 to December 31, 2026 for an estimated total ... Adopted | View | Download |
| 13. | 2018-0166 ADOPT the Resolution for the 2019 Los Angeles County Transportation Improvement Program (TIP) as shown in Attachment A. Adopted | View | Download |
| 17. | 2018-0138 CONSIDER: A. ADOPTING the new Bike Share Business Plan for Metro Bike Share Program (<http://libraryarchives.metro.net/DPGTL/bikeplans/2018-Bikeshare-Business-Plan.pdf>); B. APPROVING ... None | View | Download |
| 18. | 2017-0925 AUTHORIZE the: A. Chief Executive Officer (CEO) to exercise options and execute Modification No. 7 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to activate Metro Bike ... Approved | View | Download |
| 21. | 2018-0129 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 40-month firm fixed price Contract No. AE49369000 to Kimley-Horn and Associates, Inc., in the amount of $6,768,898 for a base ... Approved | View | Download |
| 22. | 2018-0130 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 40-month firm fixed price Contract No. AE49337000 to IBI Group in the amount of $5,582,619 for a base contract to complete the ... Approved | View | Download |
| 23. | 2018-0150 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 31 month, indefinite delivery, indefinite quantity Contract No. MA46603 to KB Powertech Corporation, USA for overhaul services ... Approved | View | Download |
| 28. | 2018-0027 AUTHORIZE the Chief Executive Officer to execute the Memorandum of Understanding for Operation and Maintenance Agreement (OMA) between Metro (Authority) and The City of Santa Monica (Attachment ... Approved | View | Download |
| 29. | 2018-0114 APPROVE a Modification to Contract No. P3010 with Kinkisharyo International, LLC for four (4) Request for Changes (RFC); RFC No. 1 Addition of Back-up Train Operator Display for a firm fixed ... Approved | View | Download |
| 36. | 2018-0219 ADOPT staff recommended position: A. Senate Bill 961 (Allen) - Enhanced Infrastructure Financing Districts SUPPORT IF AMENDED Adopted | View | Download |
| 37. | 2018-0214 CONSIDER: A. AUTHORIZING the Chief Executive Officer to expand the Multidisciplinary Homeless Outreach Program (C3) from 2 to 8 outreach teams operating seven days a week on Metro rail, bus ... Approved | View | Download |
| 39. | 2018-0189 CONSIDER: A. RECEIVING AND FILING the results of the Universal College Student Transit Pass (U-Pass) Pilot and GradPass Programs; B. APPROVING the transition of the U-Pass and GradPass Programs ... Approved | View | Download |
| 40. | 2018-0273 CONSIDER: A. RECEIVING AND FILING an update on the Metro Transportation School; and B. AUTHORIZING the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) ... Approved | View | Download |
| 44. | 2017-0730 CONSIDER: A. RECEIVING AND FILING report on streamlining audits for small businesses; and B. APPROVING the establishment of an Indirect Cost Rate Pilot Program for Small and Disadvantaged ... Approved | View | Download |
| 45. | 2017-0796 AUTHORIZE the Chief Executive Officer to award a five-year, revenue-generating Contract No. PS43741000 to Interactive Communications International, Inc. (InComm) for the distribution of TAP gift ... Approved | View | Download |
| 3. | 2018-0326 RECEIVE report by the Chair. None | View | Download |
| 4. | 2018-0327 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 6. | 2018-0115 AUTHORIZE Contract Modification No. 198 by the California Department of Transportation (Caltrans) for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between ... Approved | View | Download |
| 9. | 2018-0147 CONSIDER: A. ADOPTING the proposed FY19 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); and B. APPROVING the Life of Project (LOP) ... Adopted | View | Download |
| 11. | 2017-0702 AUTHORIZE the Chief Executive Officer to negotiate and purchase additional construction project umbrella liability insurance policies (also known as a super excess general liability insurance ... None | View | Download |
| 15. | 2018-0072 CONSIDER: A. RECEIVING AND FILING: 1. West Santa Ana Branch Transit Corridor Updated Northern Alignment Options Screening Report, including project goals; and 2. Update on Public-Private ... Approved | View | Download |
| 19. | 2018-0108 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE an 88-month, firm fixed price Contract No. AE47795000 with CH2M Hill, Inc. for $45,891,279 for Los Angeles River Bike Path ... Approved | View | Download |
| 34. | 2018-0186 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. AE48636MC074 with DHS Consulting, Inc. to provide Construction Management Support ... None | View | Download |
| 2018-0329 GENERAL PUBLIC COMMENT None | View | Download |