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| 2. |
2018-0347 APPROVE Minutes of the Regular Board Meeting held May 24, 2018.
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| 5. |
2018-0239 AUTHORIZE the Chief Executive Officer to negotiate and purchase excess liability insurance policies with up to $300 million in limits and an $8 million self-insured retention at a cost not to ...
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| 6. |
2018-0271 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4488900, with Vasquez & Company, LLP for Package A of the Fiscal Years (FY) 2016-2020 to provide financial ...
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| 7. |
2018-0270 CONSIDER:
A. ESTABLISHING Proposition A and Proposition C Local Return funded Capital Reserve Account(s) for the Cities of Covina, Hidden Hills, La Mirada, Lawndale, San Dimas, Santa Monica, and ...
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| 8. |
2018-0211 ADOPT:
A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2018-19 Transportation Development Act (TDA) Article 8 funds estimated at $25,832,364 as follows:
1. In ...
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| 10. |
2018-0193 CONSIDER:
A. APPROVING $2.3 billion in FY 2019 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ...
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| 11. |
2018-0332 CONSIDER:
A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2018-19 Budget Transmittal ...
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| 13. |
2018-0336 ADOPT the FY19 Proposed Audit Plan.
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| 16. |
2018-0356 ADOPT the Metro Vision 2028 Plan.
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| 17. |
2018-0323 APPROVE 27% Disadvantaged Business Enterprise (DBE) overall goal for Federal Fiscal Years (FFY) 2019 - 2021 for contracts funded, in whole or in part with Federal Transit Administration (FTA) ...
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| 21. |
2018-0260 CONSIDER:
A. EXECUTE Modification No. 9 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station Master Plan (USMP), to provide ...
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| 22. |
2018-0122 APPROVE initiating the process for Metro and all Los Angeles County local jurisdictions to opt out of the California Congestion Management Program (CMP), in accordance with State CMP statute.
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| 23. |
2018-0282 APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds of the Exchange Agreement between the County of Los Angeles ...
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| 24. |
2017-0798 CONSIDER:
A. APPROVING the Locally Preferred Alternative (LPA) as Alternative #4 (modified): At-grade Light Rail Transit (LRT) with the Rail Maintenance and Storage Facility Option ...
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| 25. |
2018-0360 AUTHORIZE the Chief Executive Officer (CEO) to enter into a funding agreement with the City of Los Angeles to undertake pre-design activities, prepare an Environmental Impact Report (EIR) and ...
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| 26. |
2018-0168 CONSIDER:
A. ADOPTING the Transit Oriented Communities Policy (Attachment A); and
B. DIRECTING staff to develop a TOC Implementation Plan including metrics, and report back to the Board ...
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| 27. |
2018-0208 AUTHORIZE the Chief Executive Officer to:
A. Execute Modification No. 2 to Contract No. OP4056400OP with APW Construction Inc., DBA Ace Fence Co., for Metro Rail Facilities Fence Repair and ...
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| 28. |
2018-0226 APPROVE Modification No. 32 to Contract No. P3010 with Kinkisharyo International, LLC for two Request for Changes (RFC): RFC No. 7 to revise the sandbox location for a firm fixed price of ...
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| 29. |
2018-0203 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 4 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape ...
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| 30. |
2018-0265 AUTHORIZE the Chief Executive Officer to execute Modifications Nos. 1 and No. 2 to Contract No. MA39865000, with Cummins Pacific, LLC, for Near Zero Emission Natural Gas Fueled Engines, to ...
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| 31. |
2018-0131 AUTHORIZE the Chief Executive Officer to award a twelve-month, firm-fixed price Contract No. PS43249000 to Cority Software Inc. in the amount of $1,292,925.80 to develop, configure, integrate, ...
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| 32. |
2018-0272 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP5766200 with Link-Nilsen Corp., for Fire-Life Safety Systems Testing and Certification services in the ...
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| 33. |
2018-0008 APPROVE nominees for membership on Metro’s Service Councils.
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| 37. |
2018-0213 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project budget of $45,000,000 for the purchase of bus farebox and station validator hardware and installation, and necessary ...
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| 41. |
2018-0116 AUTHORIZE the Chief Executive Officer to:
A. AWARD task order based bench Contract Nos. PS49169000 through PS49169013 to the firms listed below and in Attachment A, for a not-to-exceed amount ...
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| 42. |
2018-0149 APPROVE an increase to the Life-of-Project (LOP) budget for the Fire Alarm Control Panel Upgrade project (CP 204128) by $1,400,000 increasing the LOP budget from $3,600,000 to $5,000,000.
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| 43. |
2018-0184 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed price Contract No. OP52365000 to Transdev Services Inc. for contracted bus services in the North Region for an amount ...
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| 45. |
2018-0222 CONSIDER:
A. APPROVING project definition changes, and Environmental Impact Report (EIR) Addendum (Attachment A) for the Westside Purple Line Extension Project (the Project); and ...
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| 47. |
2018-0285 CONSIDER:
A. AUTHORIZING the CEO to execute Modification No. 2 to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), with Steve Bubalo Construction Company for supply and ...
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| 48. |
2018-0361 CONSIDER:
A. REPROGRAMMING $11,500,000 in funds previously reserved for Metro Blue Line Washington Siding Project from Mid-City Exposition Blvd LRT (CP 800113) to Metro Blue Line Track and ...
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| 50. |
2018-0267 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a cost plus fixed fee Contract No. AE45752 to HDR | Maintenance Design Group (MDG), for Supplemental Engineering Support (SES) ...
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| 51. |
2018-0183 AUTHORIZE the Chief Executive Officer to award a four year, firm fixed price Contract No. PS48950000 to Cambridge Systematics, Inc. for professional services in an amount not to exceed ...
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| 52. |
2018-0146 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute Modification No. 22 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to finalize the engineering and ...
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| 53. |
2018-0234 AUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS44478000 to Conduent State & Local Solutions, Inc. for implementing and maintaining an ExpressLanes roadside toll ...
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| 54. |
2018-0266 AUTHORIZE the Chief Executive Officer (CEO) to award a six-year, cost reimbursable plus fixed fee Contract No. PS48720000 to Cambria Solutions, Inc. (Cambria) in an amount not to exceed ...
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| 58. |
2018-0352 AUTHORIZE the Chief Executive Officer to execute:
A. Modification No. 2 to Contract No. AE5999300 with WSP USA Inc. for technical services for the evaluation of the two northern alignments in ...
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| 3. |
2018-0416 RECEIVE report by the Chair.
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| 4. |
2018-0417 RECEIVE report by the Chief Executive Officer.
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| 9. |
2018-0087 RECEIVE AND FILE an update on the outreach activities, including on-site events, for the LIFE Program.
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| 12. |
2018-0207 CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $90,599,512 million for FY19. This amount includes:
· Operating and Capital funds in ...
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| 15. |
2018-0357 ADOPT staff recommended positions:
A. Assembly Bill 533 (Holden) - State Highway Route 710 WORK WITH AUTHOR OPPOSE UNLESS AMENDED
B. Assembly Bill 1912 (Rodriguez), as amended - Public ...
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| 38.1 |
2018-0414 WE THEREFORE MOVE THAT the Board:
A. Rename the System Safety, Security and Operations Committee to the Operations, Safety, and Customer Experience Committee;
B. Endorse Travel Speed, Service ...
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| 39. |
2018-0251 RECEIVE AND FILE status report on the service concept and fare structure for the New Blue Bus Replacement Service.
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| 40. |
2018-0242 CONSIDER:
A. RECEIVING AND FILING status report on the service plan for the new Crenshaw/LAX to Green Line rail network and draft bus/rail interface plan for the Crenshaw/LAX rail line to be ...
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| 46. |
2018-0152 CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) Budget of $1,374,826,466 for the Tunnels portion of the Westside Purple Line Extension Section 3 Project;
B. AUTHORIZING the Chief Executive ...
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| 59. |
2018-0186 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. AE48636MC074 with DHS Consulting, Inc. to provide Construction Management Support ...
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| 60. |
2018-0331 CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING a Resolution of Necessity (Attachment C) authorizing the commencement of an eminent domain ...
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| 61. |
2018-0424 WE MOVE THAT the Board direct the CEO to report back on the following:
A. An analysis of the feasibility to implement Road Movable Barriers System on Freeway systems in Los Angeles County where ...
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| 62. |
2018-0423 I MOVE THAT projects of at least $2.5 million that are authorized pursuant to the Metro adopted May 2017 Motion (attached), be subject to Metro’s PLA, or a similar agreement if the activity is ...
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| 63. |
2018-0420 ELECTION of 2nd Vice Chair.
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2018-0418 GENERAL PUBLIC COMMENT
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