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3. |
2023-0277 RECEIVE remarks by the Chair. Received |
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4. |
2023-0278 RECEIVE report by the Chief Executive Officer. Received |
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8. |
2023-0144 CONSIDER:
A. RECEIVING AND FILING a report back on strategies to accelerate affordable housing within Metro joint development; and
B. ADOPTING the Joint Development 10K Acceleration ... Approved |
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14. |
2023-0002 RECEIVE AND FILE report on TAP updates about Fare Capping Marketing, Cash to TAP Conversion and the review of CAL-ITP open payment. Received |
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18. |
2023-0214 RECEIVE AND FILE the report back on:
A. Metro’s End of Line Policy and strategies to better serve unhoused riders at end of line stations and regional coordination efforts;
B. Potential ... Approved |
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19. |
2023-0095 CONSIDER:
A. RECEIVING AND FILING report on funding feasibility strategies to facilitate the Fareless System Initiative (FSI); and
B. APPROVING an extension of the Pilot GoPass Program (FSI ... Approved |
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26. |
2023-0197 AMENDING the Life-of-Project (LOP) budget by $80,000,000 for the Division 20 Portal Widening Turnback Facility (Project) from $876,749,577 to $956,749,577 using the fund sources as summarized in ... Adopted |
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41. |
2023-0206 RECEIVE AND FILE status report on the Center for Transportation Excellence. Received |
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44. |
2023-0213 RECEIVE AND FILE Public Safety Report. Received |
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2. |
2023-0276 APPROVE Minutes of the Regular Board Meeting held March 23, 2023. Approved |
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5. |
2023-0016 AUTHORIZE the Chief Executive Officer to execute a five-year firm, fixed price Contract No. PS95419000 to Innovative TDM Solutions (ITS) for Rideshare Services and Regulatory Compliance Support ... Approved |
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6. |
2023-0021 AUTHORIZE the Chief Executive Officer to:
A. AWARD a two-year, firm fixed price Contract No. PS91223-2000 to ETC Institute to conduct a system-wide on-board origin-destination survey, in an ... Approved |
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7. |
2023-0029 APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim $52,157,339 in fiscal year (FY) 2022-23 LCTOP funds for the Division 8 ... Approved |
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11. |
2023-0013 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not to exceed premium of $8.5 million ... Approved |
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13. |
2023-0196 APPROVE Stephen Heaney, the recommended nominee for the Measure M Independent Taxpayer Oversight Committee for the area of expertise B, a professional from the field of municipal/public finance ... Approved |
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16. |
2023-0165 ADOPT the System Advertising Policy 2023 (Attachment A) that includes revisions made in response to a recent ruling by the U.S District Court in First Amendment litigation brought by People for ... Adopted |
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17. |
2023-0097 CONSIDER:
A. RECEIVING AND FILING the FY2024 Committee and Board Meeting Calendar (Attachment A); and
B. AMENDING the Los Angeles County Metropolitan Transportation Authority Board Rules ... Approved |
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22. |
2022-0509 AMEND the Life-of-Project (LOP) Budget by $10,000,000 for the Crenshaw/LAX Close Out Project (Project), increasing it from $47,000,000 to $57,000,000. Adopted |
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23. |
2023-0159 CONSIDER:
A. AMENDING the Life of Project Budget (LOP) Budget for Project No. 460324 Soundwall Package 11 Highway Project by an amount of $8,525,000, increasing the LOP budget from $102,485,000 ... Adopted |
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24. |
2022-0858 CONSIDER:
A. RECEIVING AND FILING the Pilot Business Interruption Fund (BIF) Assessment;
B. AUTHORIZING the Chief Executive Officer to expand the Pilot Business Interruption Fund (BIF) to the ... Approved |
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29. |
2023-0100 AMEND the Life of Project (LOP) budget by $13,000,000 for the Metro Center Project from $130,688,310 to $143,688,310. Adopted |
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31. |
2022-0864 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA95488000 to Cummins, Inc., the lowest responsive and responsible bidder ... Approved |
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32. |
2023-0051 AUTHORIZE the Chief Executive Officer to award Contract No. PS86284000 with CDM Smith, Inc., to provide Metro ExpressLanes On-Call Traffic and Revenue Support services in an amount not to exceed ... Approved |
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33. |
2023-0124 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. FY75015000 with Mansfield Oil of Gainesville, Inc. to increase the 2-year base contract amount by $1,067,343 ... Approved |
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34. |
2023-0136 AUTHORIZE the Chief Executive Officer to execute:
A. Modification No. 5 to Contract No. OP1246400003367, for Region 1 with Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance ... Approved |
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43. |
2023-0175 CONSIDER:
A. APPROVING the guidelines and project eligibility for Round 3 of the ExpressLanes Net Toll Revenue Allocations (Attachments A and D);
B. APPROVING the Metro ExpressLanes Round 3 Net ... Approved |
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2023-0279 RECEIVE General Public Comment None |
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