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| 3. |
2025-0538 RECEIVE remarks by the Chair. None |
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| 4. |
2025-0539 RECEIVE report by the Chief Executive Officer. None |
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| 5. |
2025-0499 ELECTION of 2nd Vice Chair. None |
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| 42. |
2025-0546 APPROVE Motion by Hahn, Solis, Mitchell, Dupont-Walker, Sandoval, and Bass that the Board direct the Chief Executive Officer to:
A. Develop a proposal to partner with the Los Angeles Dodgers on ... None |
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| 43. |
2025-0545 RECEIVE oral report on demonstration response procedures and legal protocols for Immigration Customs Enforcement Agents. None |
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| 44. |
2025-0544 WITHDRAWN: APPROVE Motion by Horvath and Butts that the Board direct the Chief Executive Officer to:
Prepare an analysis of market demand for a Public-Private Partnership delivery model for ... Withdrawn |
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| 45. |
2025-0135 ADOPT the proposed Resolutions of Necessity (“Resolutions”) authorizing the commencement of eminent domain actions to acquire the Property Interests (“Property Interests”) as identified in ... None |
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| 46. |
2025-0307 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE a new collective bargaining agreement with the International Brotherhood of Teamsters Union (Teamsters) for the Transit Ambassador job ... None |
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2025-0556 APPROVE Motion by Hahn, Solis, Mitchell, Horvath, Sandoval, and Dutra that the Board direct the Chief Executive Officer to:
A. Develop an updated protocol for station closures ensures that ... None |
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| 2. |
2025-0537 APPROVE Minutes of the Regular Board Meeting held May 22, 2025. None |
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| 6. |
2025-0326 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute three 5-year license agreements commencing August 1, 2025, with American Tower Corporation dba SpectraSite ... None |
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| 7. |
2025-0242 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 $29.8 million for the ... None |
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| 8. |
2025-0292 CONSIDER:
A. ESTABLISHING new Local Return funded Capital Reserve Accounts for the Cities of Hidden Hills (Measure M), Lakewood (Proposition C and Measure M), Long Beach (Proposition C), and ... None |
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| 9. |
2025-0403 ADOPT:
A. Findings and Recommendations (Attachment A) for allocating fiscal year 2026 (FY26), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $33,368,313 as ... None |
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| 10. |
2025-0211 CONSIDER:
A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ... None |
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| 11. |
2025-0398 CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $203,170,329 for FY26. This amount includes:
· Local funds for operating and capital ... None |
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| 12. |
2025-0404 CONSIDER:
A. APPROVING $2.9 billion in Fiscal Year 2025-26 (FY26) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment ... None |
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| 13. |
2025-0381 CONSIDER:
A. RECEIVING AND FILING status report on the Workplan to Address the Fiscal Cliff; and
B. ADOPTING the Principles for Addressing the Fiscal Cliff (Attachment A). None |
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| 14. |
2025-0321 CONSIDER:
A. APPROVING $12,519,439 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown ... None |
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| 15. |
2025-0323 CONSIDER:
A. APPROVING:
1. Programming an additional $12,321,943 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (expenditure line 54), as ... None |
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| 17. |
2025-0256 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 2 to Contract No. PS108564000 with McKinsey & Company, Inc. (McKinsey) to continue to provide consultant support services ... None |
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| 22. |
2025-0239 AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee Indefinite Delivery/Indefinite Quantity Contract No. AE128314E0132 to HNTB Corporation for Supplemental Engineering ... None |
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| 23. |
2025-0245 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 00003 to Contract No. PS77530000 with ICF Jones & Stokes Inc. to exercise the two, one-year options, for a ... None |
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| 24. |
2025-0407 AUTHORIZE the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE Utility Reimbursement Agreements with Level 3 Communications and Centurylink Communications to accommodate Metro’s ... None |
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| 25. |
2025-0374 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to increase authorized funding for Contract No. PS89856000 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint ... None |
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| 26. |
2025-0119 AUTHORIZE the Chief Executive Officer to award a 24-month, firm-fixed-price contract, Contract OP125440000 to Crosstown Electrical & Data, Inc. for General Contractor (GC) Services for the ... None |
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| 27. |
2025-0267 APPROVE the Foothill Extension to Pomona Operating Plan Title VI Service and Fare Equity Analysis (Attachment A). None |
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| 28. |
2025-0275 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a four-year Contract No. PS122845000 to Clever Devices Ltd. to upgrade the ATMS II Computer Aided Dispatch / Automated Vehicle ... None |
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| 29. |
2025-0331 AUTHORIZE the Chief Executive Officer to award a sole-source firm fixed price contract, Contract No. PS128578000 to AGP Technologies, Inc. for the purchase of a centralized real-time monitoring ... None |
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| 30. |
2025-0335 AUTHORIZE the Chief Executive Officer to execute contract modifications for five Freeway Service Patrol (FSP) contracts in an aggregate amount of $29,812,000, thereby increasing the contract ... None |
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| 31. |
2025-0340 AUTHORIZE the Chief Executive Officer to award a firm fixed unit price contract, Contract No. TS127584000 to Dellner, Inc. for the P3010 Light Rail Vehicle (LRV) Coupler Overhaul, in an amount ... None |
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| 32. |
2025-0163 APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils (Attachment A). None |
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2025-0541 RECEIVE General Public Comment None |
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