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2017-0280 None

SUBJECT: MEASURE M MASTER GUIDELINES CONSIDER: A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A); B. ADOPT the Measure ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Executive Management Committee   Planning and Programming Committee  

2017-0381 None

SUBJECT: ORAL REPORT OF THE PROGRAM MANAGEMENT CHIEF OFFICER RECEIVE oral report by the Program Management Chief Officer.

6/15/2017 - RECEIVED

Construction Committee  

2017-0343 None

SUBJECT: GOLD LINE FOOTHILL EXTENSION PHASE 2A REDUCTION IN LIFE OF PROJECT BUDGET CONSIDER: A. APPROVING a Life-of-Project (LOP) budget decrease in the amount of $26,967,000 for the Gold Line ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Construction Committee  

2017-0426 None

SUBJECT: MEASURE M INDEPENDENT TAXPAYER OVERSIGHT COMMITTEE SELECTIONS APPROVE: A. Emilie Elias, the recommended nominee for Retired Federal or State judge; B. Carlos Bohorquez, the ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Executive Management Committee  

2017-0301 None

SUBJECT: 1ST AND LORENA JOINT DEVELOPMENT AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Executive Management Committee  

2016-0741 None

SUBJECT: P2550 LIGHT RAIL VEHICLE COMPONENT OVERHAUL CONSIDER: A. ESTABLISHING a Life-Of-Project (LOP) Budget for the implementation of a Component Overhaul Program for the P2550 Light Rail ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0300 None

SUBJECT: GLENDALE BEELINE ROUTE 3 / LADOT DASH 601, DASH 602 AND COMMUTER EXPRESS 422, AND PVPTA LINE 225/226 TRANSIT SERVICE OPERATION AGREEMENTS CONSIDER: A. EXTENDING the Transit Service ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0317 None

SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the Chief Executive Officer (CEO) to enter into a stipend agreement with each of the unsuccessful responsive proposers for ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Construction Committee  

2017-0282 None

SUBJECT: AUTOMATED PUBLIC TOILETS MAINTENANCE SERVICES AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP783190003367 for Automated Public Toilets ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0338 None

SUBJECT: FOOTHILL GOLD LINE EXTENSION PHASE 2B CONSIDER: A. APPROVING a Life of Project Budget for the Foothill Gold Line Extension Phase 2B Light Rail Project in the amount of ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Construction Committee  

2017-0424 None

SUBJECT: BOARD RULES AND PROCEDURES AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth ...

6/15/2017 - RECOMMENDED FOR APPROVAL AS AMENDED

Executive Management Committee  

2016-0988 None

SUBJECT: 295 FORTY FOOT CNG TRANSIT BUS CONTRACT CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract No. OP28367-000 - Part A, to El Dorado ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0346 None

SUBJECT: STATE AND FEDERAL REPORT RECEIVE AND FILE State and Federal Legislative Report.

6/15/2017 - RECEIVED AND FILED

Executive Management Committee  

2017-0311 None

SUBJECT: WESTSIDE PURPLE LINE EXTENSION PROJECT - SECTION 3 AUTHORIZE the CEO to execute Contract Modification No. 62 to Contract No. PS43502000 with WSP USA Inc. (WSP), formerly Parsons ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Construction Committee  

2017-0322 None

SUBJECT: CONTRACTED BUS SERVICE - SOUTH REGION AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38384000 to MV Transportation, Inc. (MV) for ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0231 None

SUBJECT: OPERATIONS EMPLOYEES OF THE MONTH PRESENT awards for the Operations Employees of the Month.

6/15/2017 - RECEIVED

System Safety, Security and Operations Committee  

2017-0283 None

SUBJECT: TUNNEL WASHING SERVICES AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP778590003367 for the Metro Red/Purple Line (MRL) and Pasadena Gold Line ...

6/15/2017 - RECOMMENDED FOR APPROVAL

System Safety, Security and Operations Committee  

2017-0303 None

SUBJECT: THIRTY-FIVE 60’ ARTICULATED ZERO EMISSION TRANSIT BUS CONTRACT CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract OP28367-001, Part D, ...

6/15/2017 - FORWARDED WITHOUT RECOMMENDATION

System Safety, Security and Operations Committee  

2017-0262 None

SUBJECT: SUPPLEMENTAL ENGINEERING SERVICES (SES) CONSULTANT SERVICE CONTRACT AUTHORIZE the Chief Executive Officer to EXECUTE: A. a three-year cost plus fixed fee type contract for AE36687 with ...

6/15/2017 - RECOMMENDED FOR APPROVAL

Construction Committee  

2017-0434 None

SUBJECT: METRO CAREER PATHWAYS RECEIVE AND FILE the proposed framework for a pilot educational and vocational training program with the objective of facilitating career pathways for local ...

6/15/2017 - RECEIVED AND FILED

Executive Management Committee