Thu 5/25/2017
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 | 2017-0293 APPROVE Minutes of the Regular Board Meeting held April 27, 2017. Approved | View | Download |
| 6 | 2017-0151 AUTHORIZE Contract Modification No. 42 (CCO 42) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 5 of I-5 South Capacity Improvements ... Approved | View | Download |
| 7 | 2017-0229 AUTHORIZE Contract Modification No. 115 (CCO 115) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 4 of I-5 South Capacity Improvements ... Approved | View | Download |
| 9 | 2017-0068 AUTHORIZE: A. the Chief Executive Officer to execute a five-year, fixed unit rate Contract No. PS27736000 to Bank of America for basic and specialized banking services, in an ... Approved | View | Download |
| 10 | 2017-0252 AUTHORIZE the Chief Executive Officer to: A. AWARD five-year fixed rate bench Contract Nos. PS36627000 through PS36627018, with the firms listed in Attachment A, for Management Audit ... Approved | View | Download |
| 11 | 2017-0183 APPROVE: A. a new low income fare subsidy program to replace the Rider Relief Transportation Program (RRTP) and Immediate Needs Transportation Program (INTP), with an estimated year one budget ... Approved | View | Download |
| 13 | 2017-0173 FINDING that use of the design-build project delivery approach for Metro Emergency Security Operations Center Project pursuant to Public Contract Code ยงยง22160-22169 to reduce project costs, ... Approved | View | Download |
| 16 | 2017-0013 APPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A). Approved | View | Download |
| 21 | 2017-0245 APPROVE amendment of the existing repayment schedule agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (LACMTA) for the State ... Approved | View | Download |
| 22 | 2017-0260 AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement (Lease Agreement) for the property located at 203 E. College Street, Los Angeles (Property, APN# 5409-014-906) with ... Approved | View | Download |
| 24 | 2017-0302 ADOPT staff recommended positions: A. SB 268 (Mendoza) - Los Angeles County Metropolitan Transportation Authority OPPOSE B. SB 775 (Wieckowski) - California Global Warming Solutions Act of ... Approved | View | Download |
| 25 | 2017-0255 AUTHORIZE: A. the Chief Executive Officer to execute Modification No. 2 to the Labor Compliance Bench (the Bench) Contracts Numbers PS-21307700 A-J, for labor compliance monitoring services, ... Approved | View | Download |
| 30 | 2017-0279 CONSIDER: A. ADOPTING the proposed FY18 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); and B. APPROVING the addition of 129 ... Approved | View | Download |
| 32 | 2017-0272 AUTHORIZE the Chief Executive Officer to negotiate and execute a performance-based Contract Modification to Cubic Transportation Systems Inc. Contract No. OP02461010 to extend the base contract ... Approved | View | Download |
| 33 | 2017-0137 AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ... Approved | View | Download |
| 35 | 2017-0154 CONSIDER: A. APPROVING an updated Project Definition for Environmental Clearance, including three alternatives: 1. SR 60 North Side Design Variation Alternative; 2. Washington Boulevard ... Approved | View | Download |
| 36 | 2017-0150 AUTHORIZE the Chief Executive Officer to: A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the ... Approved | View | Download |
| 37 | 2017-0144 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ... Approved | View | Download |
| 38 | 2017-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ... Active | View | Download |
| 3 | 2017-0377 Report by the Chair. None | View | Download |
| 4 | 2017-0378 Report by the Chief Executive Officer. None | View | Download |
| 14 | 2017-0188 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a cost reimbursable fixed fee contract, Contract No. AE35279, to Kal Krishnan Consulting Services/Triunity Engineering & ... Active | View | Download |
| 20 | 2016-1004 AUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK Engineering Services, Mott McDonald, LLC, WSP/Parsons Brinkerhoff, and STV ... Active | View | Download |
| 26 | 2017-0141 CONSIDER: A. AUTHORIZING the implementation of the Parking Management Pilot Program at the Metro Gold Line Monrovia Station with a public shared parking program during non-peak transit ... Approved | View | Download |
| 27 | 2017-0316 RECEIVE AND FILE Policy Advisory Council update on public review of Draft Measure M Master Guidelines. Received | View | Download |
| 29 | 2017-0097 RECEIVE AND FILE status update on the State Route 710 (SR 710) North Project environmental process including explanation of the performance measures/scoring and methodology used to compare and ... Received | View | Download |
| 29.1 | 2017-0358 CONSIDER Revised Motion by Fasana, Barger, Solis, Garcetti and Najarian that to implement mobility improvements that are fundable with existing resources and bring some relief to affected ... Approved | View | Download |
| 31 | 2017-0132 AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best value contractor to design and construct the Blue Line State of Good Repair signaling ... Active | View | Download |
| 39 | 2017-0226 RECEIVE AND FILE the status report on Measure M Local Return allocation alternatives. Received | View | Download |
| 40 | 2017-0085 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
| 41 | 2017-0287 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |