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Metro Board of Directors

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Board Member Role
Janice Hahn
Janice Hahn

Chair

Los Angeles County Board Supervisor
District 4

Districts

Fernando Dutra
Fernando Dutra

1st Vice Chair

Appointee of Los Angeles County City Selection Committee
South East Long Beach sector

Sectors

Jacquelyn Dupont-Walker
Jacquelyn Dupont-Walker

2nd Vice Chair

Appointee of the Mayor of the City of Los Angeles

City of LA

Kathryn Barger
Kathryn Barger

Board Member

Los Angeles County Board Supervisor
District 5

Districts

Karen Bass
Karen Bass

Board Member

Mayor of the City of Los Angeles

City of LA

James Butts
James Butts

Board Member

Appointee of Los Angeles County City Selection Committee
Southwest Corridor sector

Sectors

Lindsey Horvath
Lindsey Horvath

Board Member

Los Angeles County Board Supervisor
District 3

Districts

Paul Krekorian
Paul Krekorian

Board Member

Appointee of the Mayor of the City of Los Angeles

City of LA

Holly J. Mitchell
Holly J. Mitchell

Board Member

Los Angeles County Board Supervisor
District 2

Districts

Ara J. Najarian
Ara J. Najarian

Board Member

Appointee of the Los Angeles County City Selection Committee
North County/San Fernando Valley sector

Sectors

Tim Sandoval
Tim Sandoval

Board Member

Appointee of Los Angeles County City Selection Committee
San Gabriel Valley sector

Sectors

Hilda L. Solis
Hilda L. Solis

Board Member

Los Angeles County Board Supervisor
District 1

Districts

Katy Yaroslavsky
Katy Yaroslavsky

Board Member

Appointee of the Mayor of the City of Los Angeles

City of LA

Gloria Roberts
Gloria Roberts

Nonvoting Board Member

District 7 Director
California Department of Transportation (Caltrans)
Appointee of the Governor of California

Caltrans

Recent Activity

Action

10/31/2024

RECEIVED

2024-1025

RECEIVE report by the Chief Executive Officer.

10/31/2024

RECEIVED

2024-1024

RECEIVE remarks by the Chair.

10/31/2024

APPROVED

2024-0993

AUTHORIZE execution of Amendment No. 4 to the Funding Agreement between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan ...

10/31/2024

ADOPTED

2024-0926

INCREASE the Life-of-Project (LOP) budget for the Regional Connector Transit Corridor Project (Project) by $39,000,000 from $1,755,840,570 to $1,794,840,570 to fully resolve claims and complete ...

10/31/2024

APPROVED

2024-0903

APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $40,211,229 in fiscal year (FY) 2024-25 State of Good Repair Program (SGR) grant ...

10/31/2024

ADOPTED

2024-0857

AUTHORIZE the Chief Executive Officer to: A. ESTABLISH the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by increasing the existing Preconstruction Budget and by establishing ...

10/31/2024

APPROVED

2024-0818

CONSIDER: A. APPROVING programming an additional $17,369,862 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ...

10/31/2024

APPROVED

2024-0799

AUTHORIZE the Chief Executive Officer to: A. AMEND the Fiscal Year (FY) 2025 budget to add $2,000,000 for the Rail Crossing Gate Optimization Demonstration Project, federally funded by the ...

10/31/2024

APPROVED

2024-0789

APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A).

10/31/2024

APPROVED

2024-0642

AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. AE117449000 to B & C Transit, Inc. for the Metro B and D Lines Audio Frequency Track Circuit and ...

10/31/2024

APPROVED

2024-0557

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA121741000 to American Moving Parts, the lowest responsive and responsible ...

10/31/2024

APPROVED

2024-0556

AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. SD105427000 with DSM&T Company, Inc., the responsive and responsible bidder for Electrical Wiring Harness Kits. ...

10/31/2024

APPROVED

2024-0549

AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. MA90333-2000 with Battery Power, Inc., for Bus Batteries 12V, Group 31. This modification will exercise the ...

10/31/2024

APPROVED

2024-0548

AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreements with the American Federation of State, County and Municipal Employees Local 3634 (AFSCME) and ...

10/31/2024

APPROVED

2024-0537

AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute: A. Modification No. 4 to Contract No. AE64930000 for a Not-to-Exceed (NTE) amount of $2,300,000 with Connect Los Angeles ...

10/31/2024

ADOPTED

2024-0527

INCREASE the Life-of-Project (LOP) budget by $99,730,000 for the Division 20 Portal Widening Turnback Facility (Project) from $956,749,577 to $1,056,479,577 using the fund sources as summarized ...

10/31/2024

APPROVED

2024-0520

AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the Los Angeles Community College District (LACCD) on behalf of the Los Angeles Trade Technical College ...

10/31/2024

APPROVED

2024-0518

AUTHORIZE the Chief Executive Officer to award a two-year, firm-fixed unit rate Contract No. PS120351000 to Cétera Marketing, LLC to provide Metro-branded merchandise, in the Not-to-Exceed (NTE) ...

10/31/2024

APPROVED

2024-0508

AUTHORIZE the Chief Executive Officer to award a two-year firm, fixed price Contract No. PS120787000, to Kimley-Horn and Associates, Inc. for the Street Safety, Data Sharing, and Collaboration ...

10/31/2024

APPROVED

2024-0442

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. OP754160008370 with Steelman Build & Construction Inc., to provide commercial and industrial door ...

10/31/2024

APPROVED ON CONSENT CALENDAR

2024-0377

CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a Joint Development Agreement (JDA), ground lease (Ground Lease), and other related documents with ...

10/31/2024

ADOPTED

2024-0175

ADOPT the revised Service Council Bylaws (Attachment A).

10/31/2024

APPROVED

2024-0156

ADOPT the First/Last Mile Plan for the Eastside Transit Corridor Phase 2 Project (Attachment A).

9/26/2024

RECEIVED

2024-0939

RECEIVE report by the Chief Executive Officer.

9/26/2024

RECEIVED

2024-0938

RECEIVE remarks by the Chair.

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Board of Directors Meetings

6/26/2025 - 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

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

7/02/2024 - Regular Board Meeting

6/27/2024 - Regular Board Meeting

6/24/2024 - Regular Board Meeting

6/18/2024 - Regular Board Meeting

5/23/2024 - Regular Board Meeting

4/25/2024 - Regular Board Meeting

3/29/2024 - Regular Board Meeting

3/28/2024 - Regular Board Meeting

3/12/2024 - Regular Board Meeting

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2/22/2024 - Regular Board Meeting

1/25/2024 - Regular Board Meeting

1/16/2024 - Regular Board Meeting

11/30/2023 - Regular Board Meeting

10/26/2023 - Regular Board Meeting

9/28/2023 - Regular Board Meeting

7/27/2023 - Regular Board Meeting

6/22/2023 - Regular Board Meeting

5/25/2023 - Regular Board Meeting

4/27/2023 - Regular Board Meeting

3/23/2023 - Regular Board Meeting

2/23/2023 - Regular Board Meeting

1/26/2023 - Regular Board Meeting

1/04/2023 - Special Board Meeting

12/01/2022 - Regular Board Meeting

10/27/2022 - Regular Board Meeting

9/22/2022 - Regular Board Meeting

8/25/2022 - Regular Board Meeting

7/20/2022 - Special Board Meeting

6/23/2022 - Regular Board Meeting

5/26/2022 - Regular Board Meeting

4/28/2022 - Regular Board Meeting

3/24/2022 - Regular Board Meeting

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1/27/2022 - Regular Board Meeting

12/02/2021 - Regular Board Meeting

10/28/2021 - Regular Board Meeting

9/23/2021 - Regular Board Meeting

8/31/2021 - Regular Board Meeting

7/22/2021 - Regular Board Meeting

6/24/2021 - Regular Board Meeting

5/27/2021 - Regular Board Meeting

4/22/2021 - Regular Board Meeting

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

9/04/2020 - 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

9/26/2019 - Regular Board Meeting

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

9/27/2018 - Regular Board Meeting

7/26/2018 - Regular Board Meeting

6/28/2018 - Regular Board Meeting

6/20/2018 - Special Board Meeting

5/24/2018 - Regular Board Meeting

4/26/2018 - Regular Board Meeting

3/22/2018 - Regular Board Meeting

3/01/2018 - Regular Board Meeting

1/25/2018 - Regular Board Meeting

11/30/2017 - Regular Board Meeting

10/26/2017 - Regular Board Meeting

9/28/2017 - Regular Board Meeting

7/27/2017 - Regular Board Meeting

6/22/2017 - Regular Board Meeting

5/25/2017 - Regular Board Meeting

4/27/2017 - Regular Board Meeting

3/23/2017 - Regular Board Meeting

2/23/2017 - Regular Board Meeting

1/26/2017 - Regular Board Meeting

12/01/2016 - Regular Board Meeting

11/17/2016 - Special Board Meeting

10/27/2016 - Regular Board Meeting

9/22/2016 - Regular Board Meeting

8/25/2016 - Regular Board Meeting

6/23/2016 - Regular Board Meeting

5/26/2016 - Regular Board Meeting

4/28/2016 - Regular Board Meeting

3/24/2016 - Regular Board Meeting

2/25/2016 - Regular Board Meeting

2/24/2016 - Regular Board Meeting

1/28/2016 - Regular Board Meeting

12/03/2015 - Regular Board Meeting

10/22/2015 - Regular Board Meeting

9/24/2015 - Regular Board Meeting

8/26/2015 - Regular Board Meeting

8/19/2015 - Regular Board Meeting

7/23/2015 - Regular Board Meeting

6/25/2015 - Regular Board Meeting

5/28/2015 - Regular Board Meeting

5/28/2015 - Special Board Meeting

4/30/2015 - Regular Board Meeting

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