Thu 1/18/2018
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.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 23. | 2017-0770 APPROVE nominee Rosalba Sánchez González for membership on Metro’s San Fernando Valley Service Council. Approved | View | Download |
| 24. | 2017-0834 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. PS9395700 to Canon Solutions America, Inc., to provide high speed/volume copiers for Metro Copy Center for five ... None | View | Download |
| 25. | 2017-0501 Operations Employee of the Month. None | View | Download |
| 26. | 2017-0502 RECEIVE oral report on Metro rail event-day service for the period of December 2017 - January 2018. None | View | Download |
| 27. | 2017-0854 RECEIVE AND FILE status report on Metro schedule adjustments implemented December 10, 2017. None | View | Download |
| 28. | 2017-0851 RECEIVE AND FILE Monthly Update on Transit Policing Performance. None | View | Download |
| 29. | 2017-0803 CONSIDER: A. ADOPTING an expanded donation policy, as defined in Attachment B, for the purpose of enabling the historical preservation by others of some portion of the original rail vehicle ... Adopted | View | Download |
| 45. | 2017-0904 WE THEREFORE MOVE that the Board direct the CEO to apply the USEP to all federally funded rolling stock procurements, and related contracts with a minimum contract value of $100 million that ... Approved | View | Download |