Regular Board Meeting

Thu 7/24/2025 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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Board Reports

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3.	2025-0587 RECEIVE remarks by the Chair. Received	View	Download
4.	2025-0588 RECEIVE report by the Chief Executive Officer. Received	View	Download
36.	2024-1139 ADOPT the Metro Non-Revenue Vehicle Procurement Policy (Attachment A). YAROSLAVSKY AMENDMENT: In the policy under Section VI.1, bullet 3, strike through "and the Chief Operating Officer (COO)" ... Adopted	View	Download
46.	2025-0415 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 ... Adopted	View	Download
47.	2025-0452 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 ... Adopted	View	Download
48.	2025-0598 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 ... Approved	View	Download
2.	2025-0589 APPROVE Minutes of the Regular Board Meeting held June 26, 2025. Approved	View	Download
5.	2025-0322 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 ... Approved	View	Download
6.	2025-0370 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 ... Approved	View	Download
7.	2025-0449 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 ... Approved	View	Download
8.	2025-0457 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; ... Approved	View	Download
9.	2025-0475 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 ... Approved	View	Download
10.	2025-0428 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 ... Approved	View	Download
11.	2025-0095 CONSIDER: A. RECEIVING AND FILING an update on the Board of Directors’ goal of producing 10,000 housing units through Metro’s Joint Development program and progress to date; and ... Adopted	View	Download
12.	2025-0543 ADOPT the recommended Metro Cost Benefit Analysis Methodology (Attachment A). Adopted	View	Download
15.	2025-0373 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 ... Approved	View	Download
20.	2025-0192 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to the Workers’ Compensation Temporary Staffing Services Bench Contract No. PS48678001 with Lancesoft, Inc. and Contract No. ... Approved	View	Download
21.	2025-0345 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 ... Approved	View	Download
23.	2025-0427 ADOPT the Fiscal Year 2026 (FY26) Proposed Annual Audit Plan (Attachment A). None	View	Download
26.	2025-0463 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 ... Adopted	View	Download
27.	2025-0053 CONSIDER: A. RECEIVING AND FILING an update on the Acquisition Incentive Pilot Program (“Pilot Program”) for the East San Fernando Valley Light Rail Project (“ESFV”); and B. APPROVING ... Approved	View	Download
28.	2025-0566 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 ... Approved	View	Download
30.	2025-0269 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 ... Approved	View	Download
31.	2025-0406 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 ... Approved	View	Download
32.	2025-0460 APPROVE the D Line Subway Extension Project Sections 1, 2, and 3 Title VI Service and Fare Equity Analysis (Attachment A). Adopted	View	Download
33.	2025-0506 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 ... Approved	View	Download
34.	2025-0482 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 ... Approved	View	Download
37.	2025-0304 ADOPT the 2025 Transit Service Policy (Attachment A). Adopted	View	Download
38.	2025-0327 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 ... Approved	View	Download
39.	2025-0476 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, ... Approved	View	Download
	2025-0590 RECEIVE General Public Comment None	View	Download