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| 2. |
2019-0035 APPROVE Minutes of the Regular Board Meeting held January 24, 2019. None |
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| 8. |
2018-0798 AUTHORIZE the Chief Executive Officer (CEO) to execute Funding Agreement #9200000000M500201 for $29,525,000 with San Gabriel Valley Council of Governments (SGVCOG) for support services for the ... None |
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| 13. |
2018-0607 CONSIDER:
A. ADOPTING the Investment Policy in Attachment B;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None |
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| 15. |
2018-0771 ADOPT Inglewood First/Last Mile Plan. None |
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| 16. |
2018-0802 CONSIDER:
A. APPROVING:
1. programming of $16,570,590 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment A);
2. programming of $13,143,260 in ... None |
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| 17. |
2018-0782 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1212080003367 to Intuitive Real Estate Solutions for a three year program, to provide heavy duty artificial ... None |
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| 21. |
2018-0797 APPROVE Modification No. 1 to Task Order No. PS878320003041, under Contract No. PS4010-3041-F-XX, with Cambridge Systematics, Inc. for additional enhancements to the systemwide bus network ... None |
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| 22. |
2018-0820 APPROVE the recommendation to make free transit permanent on regular federal and statewide election days in response to Motion 40 entitled Free Transit on Election Day. None |
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| 24. |
2018-0019 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. PS52341001 to CASCO International, Inc. (C.A. Short Company) for the implementation of a safety engagement and recognition ... None |
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| 26. |
2018-0803 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a two-year base period, firm fixed price Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation ... None |
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| 27. |
2019-0015 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE a 7 year cost-plus fixed fee contract, Contract No. PS58665, with ARCADIS U.S., Inc., to provide Construction Claims Support Services for ... None |
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| 31. |
2018-0822 APPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code, concerning Title VI Requirements and Public Hearings, as ... None |
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| 3. |
2019-0101 RECEIVE remarks by the Chair. None |
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| 4. |
2019-0102 RECEIVE report by the Chief Executive Officer. None |
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| 11. |
2018-0596 ADOPT a resolution, Attachment A, that:
A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2009-E Bonds, consistent with the Debt Policy to achieve ... None |
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| 12. |
2018-0597 ADOPT a resolution, Attachment A, that:
A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition A Series 2009-A Bonds, consistent with the Debt Policy to achieve ... None |
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| 32. |
2019-0105 APPROVE the staff recommendations to:
A. PURSUE the Transformational Initiatives that are central to “The Re-Imagining of LA County;”
B. CONTINUE work on the Twenty-Eight by ’28 goal and ... None |
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| 32.1 |
2019-0055 RECEIVE AND FILE report on equity strategy for congestion pricing in response to Board Motion 43.2. None |
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| 32.2 |
2019-0083 RECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting. None |
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| 32.3 |
2019-0109 APPROVE Motion by Garcetti, Kuehl, Butts, Solis and Hahn that the Board direct the CEO to:
A. Move forward with a Congestion Pricing Feasibility Study entitled “The Re-Imagining of LA ... None |
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| 32.4 |
2019-0108 APPROVE Motion by Garcetti, Butts, Solis and Hahn that the Board direct the CEO to:
A. Prioritize the following pillar projects to address Twenty-Eight by ’28 acceleration funding needs:
· Gold ... None |
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| 33. |
2018-0668 RECEIVE AND FILE the status update for Motion 38.1 about the customer experience program. None |
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| 35. |
2019-0050 CONSIDER:
A. AMENDING the Life-of-Project (LOP) Budget of $1,374,826,466 to $3,223,623,255 to include the Stations, Trackwork, Systems and Testing portion of the Westside Purple Line Extension ... None |
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| 36. |
2018-0753 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to renew and/or replace the direct-pay letters of credit (“LOC”) and direct purchase revolving credit facility (“RCF”) to be provided by ... None |
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| 37. |
2019-0073 CONSIDER:
A. HOLDING a public hearing on the proposed Resolutions of Necessity; and
B. ADOPTING Resolutions of Necessity authorizing the commencement of an eminent domain action to acquire a ... None |
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| 38. |
2019-0106 APPROVE Motion by Barger, Najarian and Krekorian that the Board direct the CEO to:
A. Acknowledge the importance of connectivity through a Palmdale station to maximize regional integrated ... None |
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| 39. |
2019-0107 APPROVE Motion by Garcetti, Kuehl and Bonin that the Board direct the CEO to:
A. Enter into a no-fee lease agreement with the City of Los Angeles of the former Division 6 site for temporary ... None |
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| 40. |
2019-0103 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Brian Gomez Garcia v. LACMTA, LASC Case No. BC688353
B. Conference with Real Property Negotiator - G.C. 54956.8 ... None |
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2019-0104 RECEIVE General Public Comment None |
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