The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 9/27/2018
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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2. 2018-0502 APPROVE Minutes of the Regular Board Meeting held July 26, 2018. None View Download
5. 2018-0510 AUTHORIZE Contract Modification No. 168 (CCO 168) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 of the I-5 North Capacity Enhancements ... None View Download
6. 2018-0515 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE5302500 with TRC Solutions, Inc. in the amount of $7,394,536 for Architectural and Engineering ... None View Download
9. 2018-0480 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4489300, with Simpson and Simpson, CPA’s for Package B of the Fiscal Years (FY) 2016-2020 to provide ... None View Download
14. 2018-0317 CONSIDER: A. RECEIVING AND FILING the Green Line Extension to Torrance Supplemental Alternative Analysis (SAA) Report; and B. AUTHORIZING the CEO to carry forward the following two build ... None View Download
15. 2018-0407 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS45023000 with Here Design Studio, LLC, to provide consultant services to develop a funding plan for ... None View Download
17. 2018-0478 CONSIDER: A. APPROVING the programming of $281.5 million in federal Surface Transportation Block Grant Program (STBGP) funds for Access Services as shown in Attachment A for Fiscal Years (FY) ... None View Download
18. 2018-0484 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA49128000 to Cummins Inc., for bus engine cylinder head assemblies. The Contract ... None View Download
19. 2018-0496 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA48849-2000 to Cummins Inc. for bus engine ignition coils with a first year base ... None View Download
20. 2018-0503 AWARD a 60-month indefinite quantity/indefinite delivery Contract No. MA48386000 to Knorr-Bremse PowerTech to overhaul up to 42 Static Converter LVPS Assemblies for the A650 Option Rail Vehicle ... None View Download
23. 2018-0046 AUTHORIZE the Chief Executive Officer to award a sole source Contract No. PS111340000 to New Flyer of America Inc. in the amount of $1,191,500 to furnish and install a collision avoidance and ... None View Download
24. 2018-0483 CONSIDER: A. FINDING that awarding a design-build contract pursuant to Public Utilities Code Section 130242(b) will achieve for Metro certain private sector efficiencies through the ... None View Download
25. 2018-0486 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to Contract No. A650-2015, with Talgo Inc. for the Heavy Rail Vehicle Overhaul and Critical Component Replacement ... None View Download
26. 2018-0489 APRROVE Modification No. 36 to Contract No. P3010 with Kinkisharyo International LLC to reduce the existing 100% performance bond requirements for Contract deliverables to realize a project ... None View Download
27. 2018-0495 APPROVE nominee for membership on Metro’s Service Councils (Attachment A). None View Download
28. 2018-0497 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP51822000 with Brandt Group, Road Rail Division, the lowest responsive and responsible bidder, for one (1) Rail ... None View Download
29. 2018-0504 AWARD a 74-month indefinite delivery/indefinite quantity Contract No. MA47351000 for the overhaul of up to 296 traction gear units for 74 Breda A650 Option Rail Vehicles to ORX, for a ... None View Download
31. 2018-0523 AUTHORIZE the Chief Executive Officer to award a five-year Contract No. PS110638000 to Canon Solutions America Inc. for Copy Center and Design Studio equipment and services in an amount ... None View Download
35. 2018-0533 AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan in the amount of $37,920,890 $37,930,890 for the FY19 Annual Work Plan for the City of Los Angeles. None View Download
36. 2018-0542 AUTHORIZE the Chief Executive Officer (CEO) to: A. AUTHORIZE staff to execute the Settlement Agreement; B. INCREASE the Life of Project Budget for The Bloc/Metro Connection Joint Development ... None View Download
37. 2018-0556 AUTHORIZE Amendment No. 1 for the Funding Agreement between the Foothill Gold Line Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan Transportation Authority ... None View Download
38. 2018-0561 APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code ... None View Download
40. 2018-0358 CONSIDER: A. RECEIVING AND FILING the Final Feasibility Report for the Metro Transportation School; B. AMENDING the FY19 budget with up to $1,000,000 for predevelopment activities ... None View Download
41. 2018-0534 AUTHORIZE the Chief Executive Officer to: A. AWARD task order based bench Contract Nos. PS51863000 through PS51863002 to the firms listed below to provide disadvantaged and small business ... None View Download
42. 2018-0577 DIRECT the Chief Executive Officer to return to the December 2018 Board meeting with a recommendation on a Transit Line Operational Naming Convention, including an implementation plan, and cost ... None View Download
43. 2018-0591 AUTHORIZE the CEO to support the State’s intention to reprogram $74 million from Raymer to Bernson Double Track and suspend the project. None View Download
44. 2018-0479 CONSIDER: A. RECEIVING AND FILING report on the status of performance of the new fare structure for the Metro Bike Share Program and potential integration with other Bike Share programs in ... None View Download
3. 2018-0632 RECEIVE report by the Chair. None View Download
4. 2018-0633 RECEIVE report by the Chief Executive Officer. · Letter from Solis, Hahn, and Garcetti. None View Download
7. 2018-0525 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, 2019 as outlined in ... None View Download
8. 2017-0670 AUTHORIZE the CEO to execute a license agreement with Clear Channel Outdoor for a digital billboard on Metro Parcel 7406-026-915 for a term of thirty years upon commencement with guaranteed ... None View Download
11. 2018-0140 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Watt Companies, doing business as WIP-A, LLC (Developer) and the County ... None View Download
16. 2018-0410 CONSIDER: A. AWARDING $4 million to 15 new Open Streets events scheduled through December 2020 (Attachment B-1); B. REPROGRAMMING $447,000 from two cancellations of Open Street Cycle Two ... None View Download
16.1 2018-0642 WE, THEREFORE, MOVE THAT THE CEO: A. report back to the Board in 120 days with potential strategies and methods that Metro may employ in future Open Streets funding processes in order to ... None View Download
22.1 2018-0637 WE, THEREFORE, MOVE that the Board direct the CEO to: A. inventory existing secure bike parking facilities; B. assess demand for additional secure bike parking, including wait lists for bike ... None View Download
34. 2018-0391 AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a cost plus fixed fee Contract No. PS46817 to Ninyo & Moore for materials verification testing and inspection services with a ... None View Download
45. 2018-0399 AUTHORIZE the Chief Executive Officer to execute an amendment to the Pasadena Subdivision Shared Use Agreement (SUA) with BNSF Railway Company (“BNSF”) for the Gold Line Foothill Extension Phase ... None View Download
46. 2017-0810 AWARD a cost plus fixed fee Contract No. PS50321 for consulting services for bus contracts, and project control support to Capitol Government Contract Specialists (Capitol GCS), in the ... None View Download
47. 2018-0238 AUTHORIZE the Chief Executive Officer (CEO) to execute a three-year, firm fixed price Contract No. AE51890000 to WKE, Inc. in the amount of $21,771,625 for Architectural and Engineering (A&E) ... None View Download
48. 2018-0244 AUTHORIZE: A. an increase to the total authorized funding for Contract No. PS601830026445 with Destination Enterprises, Inc., for pending and future task orders to provide Construction ... None View Download
49. 2017-0782 CONSIDER: A. AWARDING a cost plus fixed fee Contract No. PS51220 to ZEBGO Partners, JV for technical consultant services for the Zero Emission Bus (ZEB) Program Master Plan, in the ... None View Download
50. 2018-0589 AUTHORIZE: A. the preparation of an Advanced Alternatives Screening Study with further engineering design, initiation of the procurement process for a Project Environmental Impact Report (EIR) ... None View Download
51. 2018-0559 CONSIDER: A. HOLDING a public hearing on proposed Resolutions of Necessity (Attachment B); and B. ADOPTING Resolutions of Necessity authorizing the commencement of eminent domain actions ... None View Download
52. 2018-0634 CLOSED SESSION: A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Isidra Corrales, et al v. LACMTA, et al., LASC Case No. BC630760 2. Maria Cuaron v. LACMTA, ... None View Download
2018-0646 RECEIVE General Public Comment None View Download