Regular Board Meeting

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Thu 12/05/2019 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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2.	2019-0800 APPROVE Minutes of the Regular Board Meeting held October 24, 2019. None	View	Download
9.	2019-0519 CONSIDER: A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; ... None	View	Download
10.	2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None	View	Download
13.	2019-0659 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering ... None	View	Download
14.	2019-0661 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications ... None	View	Download
16.	2019-0703 CONSIDER: A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s ... None	View	Download
18.	2019-0758 AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in ... None	View	Download
24.	2019-0742 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. CY63850000 to JWL Supplies, the lowest responsive and responsible bidder ... None	View	Download
25.	2019-0777 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. OP64570000 to Western Environmental Services for Liquid Waste Removal Services in an amount ... None	View	Download
26.	2019-0752 APPROVE Leonard Pieroni for membership on Metro’s San Gabriel Valley Service Council. None	View	Download
27.	2019-0628 APPROVE amendment to Title 7 of the Ordinance for Enforcement of Toll Violations (Attachment A). The ordinance will become effective January 5, 2020. None	View	Download
31.	2019-0769 CONSIDER: A. FINDING that the use of a construction manager/general contractor (CM/GC) project delivery method for the Link Union Station Project, pursuant to Public Utilities Code Sections ... None	View	Download
35.	2019-0798 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 2 to Task Order No. PS51074-3049000 with Ernst & Young Infrastructure Advisors, LLC, (EYIA) to continue support for ... None	View	Download
36.	2019-0778 CONSIDER: A. APPROVING AND ADOPTING minor changes to project definition and CEQA Addendum to the Final Environmental Impact Report (FEIR) for the Division 20 Portal Widening and Turnback ... None	View	Download
37.	2019-0787 INCREASE the Life of Project (LOP) Budget for the Regional Connector Concurrent Non-FFGA Activities Project, capital project number 861228 by $6,450,000 to a total amount of $46,441,168. This ... None	View	Download
3.	2019-0857 RECEIVE remarks by the Chair. None	View	Download
4.	2019-0858 RECEIVE report by the Chief Executive Officer. None	View	Download
7.	2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None	View	Download
11.	2019-0624 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los ... None	View	Download
17.	2019-0740 CONSIDER: A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); ... None	View	Download
17.1	2019-0860 APPROVE motion by Directors Garcia, Hahn and Solis that the Board direct the Chief Executive Officer to: A. In accordance with Metro Board policy, re-evaluate for funding the “active ... None	View	Download
20.	2019-0757 AUTHORIZE the Chief Executive Officer to award six-year bench Contract Nos. PS64441000A through PS64441000J with the firms listed in Attachment A for municipal advisory services and execute task ... None	View	Download
22.	2019-0581 RECEIVE oral report on A Line Opening and Update on Right of Way Cleanliness. None	View	Download
23.	2019-0728 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of rail maintenance ... None	View	Download
34.	2019-0722 RECEIVE AND FILE the status report on Metro Workforce Initiative Now - Los Angeles (WIN-LA). None	View	Download
38.	2019-0725 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2020 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2020 ... None	View	Download
38.1	2019-0859 APPROVE motion by Directors Ridley-Thomas, Dupont-Walker, Kuehl, Butts and Garcetti that the Board: A. Expand Metro’s legislative agenda to support or sponsor legislation that would create new ... None	View	Download
39.	2019-0796 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None	View	Download
40.	2019-0801 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of an eminent domain action to ... None	View	Download
41.	2019-0855 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1) 1. Margaret Strowski v. LACMTA, Case No. BC 695559 2. Jonathan Aguilar v. LACMTA, Case No. BC 681858 3. City of ... None	View	Download
	2019-0815 RECEIVE General Public Comment None	View	Download