Metro Board of Directors
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| Board Member | Role | |
|---|---|---|
|
Fernando Dutra |
Chair
Appointee of Los Angeles County City Selection Committee Sectors |
|
|
Jacquelyn Dupont-Walker |
1st Vice Chair Appointee of the Mayor of the City of Los Angeles City of LA |
|
|
Kathryn Barger |
2nd Vice Chair
Los Angeles County Board Supervisor Districts |
|
|
Karen Bass |
Board Member Mayor of the City of Los Angeles City of LA |
|
|
James Butts |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
|
|
Janice Hahn |
Board Member
Los Angeles County Board Supervisor Districts |
|
|
Lindsey Horvath |
Board Member
Los Angeles County Board Supervisor Districts |
|
|
Holly J. Mitchell |
Board Member
Los Angeles County Board Supervisor Districts |
|
Ara J. Najarian |
Board Member
Appointee of the Los Angeles County City Selection Committee Sectors |
|
|
Imelda Padilla |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
|
|
Tim Sandoval |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
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|
Hilda L. Solis |
Board Member
Los Angeles County Board Supervisor Districts |
|
|
Katy Yaroslavsky |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
|
|
Gloria Roberts |
Nonvoting Board Member
District 7 Director Caltrans |
Recent Activity
| Action | |
|---|---|
|
9/25/2025 APPROVED |
APPROVE Minutes of the Regular Board Meeting held July 24, 2025 and the Special Board Meeting held September 17, 2025. |
|
9/25/2025 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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9/25/2025 RECEIVED |
RECEIVE remarks by the Chair. |
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9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and American Federation of State, County and Municipal (AFSCME) employees, including ... |
|
9/25/2025 APPROVED |
ADOPT Metro’s 2025 Title VI Program Update. |
|
9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to award a one-year firm fixed price contract, Contract No. OP126710000, to Merak North America for the purchase of 18 P3010 Light Rail Vehicle (LRV), ... |
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9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to award a 66-month firm fixed price contract, Contract No. RR127894000 to Dellner, Inc. for the A650 Heavy Rail Vehicle (HRV) Coupler Overhaul in the amount ... |
|
9/25/2025 APPROVED |
CONSIDER: A. ALLOCATING $11,619,572 in Federal Transit Administration (FTA) Section 5310 - Enhanced Mobility of Seniors and Individuals with Disabilities Program funds to Access Services, as ... |
|
9/25/2025 APPROVED |
CONSIDER: A. APPROVING: 1. Programming an additional $36,126,959 within the capacity of Measure M Multi-Year Subregional Program (MSP) – Transportation System and Mobility Improvements ... |
|
9/25/2025 APPROVED |
CONSIDER: A. DEOBLIGATING $3.42 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and held in reserve; B. APPROVING changes to the scope of work for ... |
|
9/25/2025 ADOPTED |
ADOPT Service Policies and Standards Compliance Review for Title VI Program Update (Attachment A). |
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9/25/2025 APPROVED |
ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire Improvements Pertaining to Realty (“IPR”) for the properties identified in Attachment ... |
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9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. ENTER into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhancement Program (COZEEP) task order services, in ... |
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9/25/2025 APPROVED |
CONSIDER: A. RECEIVING AND FILING a status update on the California Transportation Commission’s adoption of the 2024 Trade Corridor Enhancement Program (TCEP) discretionary grant awards, ... |
|
9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) or her designee to: A. EXECUTE a Utility Cooperative Agreement with Tesoro SoCal Pipeline Company, LLC to accommodate Metro’s ongoing Projects; and ... |
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9/25/2025 APPROVED |
APPROVE nominees for membership on Metro’s San Fernando Valley and Westside Central Service Councils (Attachment A). |
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9/25/2025 APPROVED |
CONSIDER: A. RECEIVING AND FILING the quarterly update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and B. AUTHORIZING the resolution affirming Metro’s ... |
|
9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 19 to Contract No. OP30433488, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. (HATCH) for ... |
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9/25/2025 APPROVED |
CONSIDER: A. APPROVING project selection for Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) funding to 16 projects, as shown in Attachment ... |
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9/25/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS75821000, with Carl Warren & Company, LLC (CWC), to exercise the first, two-year option in the amount of ... |
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7/24/2025 APPROVED |
APPROVE Motion by Barger, Horvath, Bass, Dutra, Solis, and Hahn that the Board direct the Chief Executive Officer to extend the program through January 2026, seek a Title VI waiver from the FTA ... |
|
7/24/2025 APPROVED |
APPROVE Minutes of the Regular Board Meeting held June 26, 2025. |
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7/24/2025 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
|
7/24/2025 RECEIVED |
RECEIVE remarks by the Chair. |
|
7/24/2025 APPROVED |
CONSIDER: A. RECEIVING AND FILING a Landmark Unsolicited Proposal to develop Metro Workforce Housing; and B. AUTHORIZING the Chief Executive Officer (CEO) to proceed with Phase Two evaluation ... |
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Board of Directors Meetings
6/25/2026 - Regular Board Meeting
5/28/2026 - Regular Board Meeting
4/23/2026 - Regular Board Meeting
3/26/2026 - Regular Board Meeting
2/26/2026 - Regular Board Meeting
1/22/2026 - Regular Board Meeting
12/04/2025 - Regular Board Meeting
10/23/2025 - Regular Board Meeting
9/25/2025 - Regular Board Meeting
9/17/2025 - Special Board Meeting
7/24/2025 - Regular Board Meeting
6/26/2025 - Regular Board Meeting
6/03/2025 - Regular Board Meeting
5/22/2025 - Regular Board Meeting
4/24/2025 - Regular Board Meeting
3/27/2025 - Regular Board Meeting
2/27/2025 - Regular Board Meeting
1/23/2025 - Regular Board Meeting
1/06/2025 - Regular Board Meeting
12/05/2024 - Regular Board Meeting
10/31/2024 - Regular Board Meeting
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9/26/2024 - Regular Board Meeting
7/25/2024 - Regular Board Meeting
7/10/2024 - Special Board Meeting
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1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
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8/25/2022 - Regular Board Meeting
7/20/2022 - Special Board Meeting
6/23/2022 - Regular Board Meeting
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6/24/2021 - Regular Board Meeting
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4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
2/25/2021 - Regular Board Meeting
1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
10/22/2020 - Regular Board Meeting
9/24/2020 - Regular Board Meeting
8/27/2020 - Regular Board Meeting
6/25/2020 - Regular Board Meeting
5/28/2020 - Regular Board Meeting
4/23/2020 - Regular Board Meeting
3/26/2020 - Regular Board Meeting
2/27/2020 - Regular Board Meeting
1/23/2020 - Regular Board Meeting
12/05/2019 - Regular Board Meeting
10/24/2019 - Regular Board Meeting
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7/25/2019 - Regular Board Meeting
6/27/2019 - Regular Board Meeting
6/19/2019 - Special Board Meeting
5/23/2019 - Regular Board Meeting
4/25/2019 - Regular Board Meeting
3/28/2019 - Regular Board Meeting
2/28/2019 - Regular Board Meeting
1/24/2019 - Regular Board Meeting
12/06/2018 - Regular Board Meeting
10/25/2018 - Regular Board Meeting
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6/28/2018 - Regular Board Meeting
6/20/2018 - Special Board Meeting
5/24/2018 - Regular Board Meeting
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3/01/2018 - Regular Board Meeting
1/25/2018 - Regular Board Meeting
11/30/2017 - Regular Board Meeting
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5/25/2017 - Regular Board Meeting
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1/26/2017 - Regular Board Meeting
12/01/2016 - Regular Board Meeting
11/17/2016 - Special Board Meeting
10/27/2016 - Regular Board Meeting
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6/23/2016 - Regular Board Meeting
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3/24/2016 - Regular Board Meeting
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1/28/2016 - Regular Board Meeting
12/03/2015 - Regular Board Meeting
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6/25/2015 - Regular Board Meeting
5/28/2015 - Regular Board Meeting
5/28/2015 - Special Board Meeting