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| 47. |
2025-1040 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. OP118576(2)000 with El Dorado National (California), Inc. (ENC), for the manufacturing and delivery of a base order of 220 Battery ... None |
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| 6. |
2026-0294 CONSIDER:
A. APPROVING the list of eligible SR-710 North Mobility Improvement Projects (MIP) in Attachment A;
B. AUTHORIZING the Chief Executive Officer or their designee to:
1. ALLOCATE and ... None |
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| 7. |
2026-0441 CONSIDER:
A. APPROVING:
1. Programming an additional $4,917,785 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation First/Last Mile Connections ... None |
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| 8. |
2026-0454 CONSIDER:
A. PROGRAMMING $89,466,188 in Consolidated Appropriations Act of 2026 award funding in support of Planning, Design, and Operations for the 2028 Games;
B. AMENDING the FY27 Budget by ... None |
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| 9. |
2026-0103 PROGRAM $6,900,000 for conceptual planning, environmental clearance, preliminary engineering, and community outreach for the San Fernando Valley (SFV)/Pacoima Metrolink Station and Mobility Hub. None |
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| 10. |
2026-0313 CONSIDER:
A1. APPROVING $125,403,758 $104,403,758 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs, along with funding changes via the updated ... None |
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| 11. |
2026-0406 APPROVE objectives and criteria for the Measure M 10-Year Comprehensive Assessment (Attachment A). None |
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| 12. |
2026-0385 CONSIDER:
A. RECEIVING AND FILING the Environmental Assessment (EA), in accordance with the National Environmental Policy Act (NEPA), including the NEPA project mitigation measures for the ... None |
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| 13. |
2026-0432 APPROVE the staff recommendation to provide assistance to local jurisdictions to use Local Return and TDA Article 3 as the only available funding for Open and Slow Street events occurring between ... None |
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| 16. |
2026-0460 AUTHORIZE the Chief Executive Officer to execute the FY27 Annual Work Plan Budget for the City of Los Angeles (Attachment A). None |
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| 17. |
2026-0300 AUTHORIZE the Chief Executive Officer to award a cost-plus fixed fee Contract No. AE137794MC086 for Construction Management Support Services (CMSS) to Zephyr UAS, Inc., dba Zephyr Rail, for a ... None |
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| 18. |
2026-0387 AUTHORIZE the Chief Executive Officer to execute a contract modification to Contract No. AE76301MC081000 with Zephyr Rail to increase the total authorized contract funding by $328,417, increasing ... None |
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| 19. |
2026-0388 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed price Contract No. PS140991000 to Atkinson/Clark, a Joint Venture (ACJV), for Phase 1 Preconstruction Services of the ... None |
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| 24. |
2025-1089 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $31 million for the ... None |
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| 25. |
2026-0442 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not-to-exceed $2.7 million for the 12-month ... None |
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| 26. |
2026-0393 CONSIDER:
A. ESTABLISHING new Local Return funded Capital Reserve Accounts for the Cities of Bell (Measure M), Beverly Hills (Measure M), Compton (Proposition C), Lawndale (Proposition C and ... None |
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| 27. |
2026-0405 ADOPT:
A. FINDINGS and RECOMMENDATIONS (Attachment A) for allocating Fiscal Year 2027 (FY27) Transportation Development Act (TDA) Article 8 funds (Attachment B) estimated at $35,546,436 as ... None |
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| 28. |
2026-0170 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a five-year on-call firm fixed unit rate Contract No. PS132584000 to KPMG LLP to provide custom application development and maintenance ... None |
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| 30. |
2026-0245 CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $240,986,909 for FY27. This amount includes:
1. Local funds for operating and capital ... None |
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| 31. |
2026-0462 APPROVE the new appointment of the Latin Business Association (LBA) to the Transportation Business Advisory Council (TBAC) membership. None |
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| 32. |
2026-0482 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD seven task order based bench Contracts, Nos. PS133086000 through PS133086006 for talent development services for the agency’s workforce ... None |
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| 33. |
2026-0457 CONSIDER:
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies as defined by SB 707:
(i) The Board of Directors has considered ... None |
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| 36. |
2026-0470 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO), or designee, to negotiate and enter into a loan agreement and other related documents (“Loan Documents”) with Treehouse Leimert or ... None |
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| 37. |
2025-0986 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. AE138681000 to Atlas Technical Consultants, Inc. for the inspection of Metro structures and facilities in the amount ... None |
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| 38. |
2026-0395 AUTHORIZE the Chief Executive Officer (CEO) to execute a five (5) year agreement for FY26, FY27, FY28, FY29 & FY30 with the California Highway Patrol (CHP) to provide services in support of the ... None |
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| 39. |
2026-0391 AUTHORIZE the Chief Executive Officer to AWARD a 12-month firm-fixed price contract, Contract No. OP140266000, to Siemens Mobility, Inc., for the purchase of gate mechanism assemblies and ... None |
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| 40. |
2026-0117 CONSIDER:
A. AUTHORIZE the Chief Executive Officer to award a four-year cost-plus fixed fee Contract No. PS140440000, to WSP USA Inc. for as-needed professional consultant support services for ... None |
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| 41. |
2026-0324 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council (Attachment A). None |
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| 42. |
2026-0361 ADOPT the revised Service Council Bylaws. None |
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| 43. |
2026-0455 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS123964000 with GP Generate, LLC to continue to provide advertising and communications services in the amount ... None |
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| 46. |
2026-0437 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 9 to Contract No. OP73960000 with Clean Energy Renewable Fuels, LLC to extend the contract performance end date by eleven ... None |
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| 48. |
2026-0501 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 24 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to six, one-month options, ... None |
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| 50. |
2026-0521 APPROVE Motion by Hahn, Bass, and Richardson that the Board direct the Chief Executive Officer to convene regional partners, including Metro, the County of Los Angeles, the City of Los Angeles, ... None |
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