Metro Board of Directors
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| Board Member | Role | |
|---|---|---|
|
Fernando Dutra |
Chair
Appointee of Los Angeles County City Selection Committee Sectors |
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|
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 | |
|---|---|
|
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 ... |
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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. |
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7/24/2025 RECEIVED |
RECEIVE remarks by the Chair. |
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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 ... |
|
7/24/2025 ADOPTED |
ADOPT the recommended Metro Cost Benefit Analysis Methodology (Attachment A). |
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7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 31 to Contract No PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for the P2000 Light Rail Vehicle ... |
|
7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 19 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to three, one-month ... |
|
7/24/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to: A. AWARD Contract Nos. AE52668000 with Kimley-Horn and Associates, Inc.; AE52668001 with Iteris, Inc.; AE52668002 with Parsons Transportation Group, ... |
|
7/24/2025 APPROVED |
ADOPT the locally developed 2025-2028 Coordinated Public Transit-Human Services Transportation Plan (“Coordinated Plan” or “Plan”) for Los Angeles County (Attachment A), as required under the ... |
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7/24/2025 ADOPTED |
ADOPT Title VI Service and Fare Equity Analysis Policies which include: · Major Service Change Policy (Attachment A); · Disparate Impact Policy (Attachment B); and · Disproportionate Burden ... |
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7/24/2025 ADOPTED |
APPROVE the D Line Subway Extension Project Sections 1, 2, and 3 Title VI Service and Fare Equity Analysis (Attachment A). |
|
7/24/2025 APPROVED ON CONSENT CALENDAR |
CONSIDER: A. APPROVING the Access for All Program funding awards totaling $5,855,760 as shown in Attachment A, made available to Metro through the State of California’s Access for All Program; ... |
|
7/24/2025 ADOPTED |
ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire an 18-month Temporary Construction Easement (“TCE”) from the property known as 1950 Century ... |
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7/24/2025 APPROVED |
CONSIDER: A. ADOPTING a resolution of the Board of Directors (“Board”) of the Los Angeles County Metropolitan Transportation Authority (“Metro”) approving the execution of a Memorandum of ... |
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7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to the Southern California Association of Governments (SCAG) the project ranking recommendations for Los Angeles County for ... |
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7/24/2025 ADOPTED |
ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire the Fee Simple Interests (“Fee Interests”) and the Improvements Pertaining to Realty ... |
|
7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91160(3)001R1 for Region 1 to Strive Well-Being, Inc. to provide graffiti abatement services in the ... |
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7/24/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to: A. AWARD a cost-plus fixed fee Indefinite Delivery / Indefinite Quantity Contract No. AE128436MC085, to Zephyr UAS, Inc., to provide Construction ... |
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7/24/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 1 to the Countywide Planning & Development Bench Contract Nos. PS95050000 through PS95050025 to increase the ... |
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7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a not-to-exceed premium of $3.104 million for the ... |
|
7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project (LOP) Budget of $17,000,000 for the Rail Operations Control (ROC) Facility Expansion Project; B. AWARD a firm fixed ... |
|
7/24/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS66007000 with L & R Auto Parks, Inc. DBA Joe’s Auto Parks (Joe’s Auto Parks) to exercise the two, one-year ... |
|
7/24/2025 ADOPTED |
ADOPT the 2025 Transit Service Policy (Attachment A). |
|
7/24/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to: A. AWARD a six-year firm fixed unit rate Consultant Bench contract to six firms in an amount Not-To-Exceed (NTE) $6,886,296.00, inclusive of $5,347,296 ... |
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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
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
7/02/2024 - Regular Board Meeting
6/27/2024 - Regular Board Meeting
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6/18/2024 - Regular Board Meeting
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11/30/2023 - Regular Board Meeting
10/26/2023 - Regular Board Meeting
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5/25/2023 - Regular Board Meeting
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1/26/2023 - Regular Board Meeting
1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
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7/20/2022 - Special Board Meeting
6/23/2022 - Regular Board Meeting
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4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
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1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
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6/25/2020 - Regular Board Meeting
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1/23/2020 - Regular Board Meeting
12/05/2019 - Regular Board Meeting
10/24/2019 - Regular Board Meeting
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6/27/2019 - Regular Board Meeting
6/19/2019 - Special Board Meeting
5/23/2019 - Regular Board Meeting
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3/28/2019 - Regular Board Meeting
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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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3/22/2018 - 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
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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
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8/25/2016 - Regular Board Meeting
6/23/2016 - Regular Board Meeting
5/26/2016 - Regular Board Meeting
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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
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6/25/2015 - Regular Board Meeting
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5/28/2015 - Special Board Meeting