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| 3. |
2022-0745 RECEIVE remarks by the Chair. Received |
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| 4. |
2022-0746 RECEIVE report by the Chief Executive Officer. Received |
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| 10.1 |
2022-0750 APPROVE Motion by Director Dutra and Hahn that the following are included as possible funding sources for the Rail to River Active Transportation Corridor, Segment B: “Reconnecting ... Approved |
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| 20. |
2022-0734 APPROVE Motion by Directors Hahn, Najarian, Solis, Barger, Dutra, and Krekorian that the Chief Executive Officer:
A. Evaluate Metro’s end of the line policy and its impacts on communities that ... Approved |
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| 22. |
2022-0679 RECEIVE AND FILE status updates on Fareless System Initiative (FSI) and Low-Income Fare Is Easy (LIFE) Programs. Received |
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| 23. |
2022-0689 RECEIVE AND FILE October 2022 State and Federal Legislative Report. Received |
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| 2. |
2022-0747 APPROVE Minutes of the Regular Board Meeting held September 22, 2022. None |
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| 5. |
2022-0265 CONSIDER:
A. RECEIVING AND FILING First/Last Mile (FLM) Project Prioritization Methodology (Attachment B); and
B. ADOPTING Prioritized Project Lists (Attachment A) for previously adopted FLM ... Approved |
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| 6. |
2022-0465 AUTHORIZE the Chief Executive Officer to execute a five-year firm fixed price Contract No. PS88917000 to UrbanTrans Consultants, Inc., to develop a new regional Transportation Demand Management ... Approved |
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| 7. |
2022-0574 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document (ENA) with East Los Angeles Community Corporation (Developer or ELACC) ... Approved |
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| 8. |
2022-0633 CONSIDER:
A. APPROVING programming an additional $966,589 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... Approved |
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| 9. |
2022-0646 APPROVE the ATP Point Assignment Method Planning Supplement, as described in Attachment A. Adopted |
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| 12. |
2022-0688 APPROVE Paul Rajmaira, the recommended nominee for the Measure M Independent Taxpayer Oversight Committee for area of expertise E, management of large-scale construction projects. Approved |
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| 13. |
2022-0641 AUTHORIZE the Chief Executive Officer to:
A. AWARD eight (8) task order-based bench Contract Nos. PS86611000 through PS86611007, for Audit Support Services to the firms listed below, for a ... Approved |
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| 15. |
2022-0667 APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $36,485,158 in fiscal year (FY) 2022-23 State of Good Repair Program (SGR) grant ... Received |
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| 17. |
2022-0614 AUTHORIZE the Chief Executive Officer to continue to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network ... Approved |
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| 18. |
2022-0535 ADOPT Metro Tree Policy (Attachment A). Received |
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| 25. |
2022-0529 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD AND EXECUTE Contract No. AE82658000 to Anser Advisory Management, LLC for Program Management/Pre-Development Agreement (PDA) Oversight ... Approved |
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| 30. |
2022-0423 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. OP87524 with Elite Auto Network Corporation, the lowest responsive and responsible bidder for thirty-three ... Approved |
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| 31. |
2022-0543 AUTHORIZE the Chief Executive Officer to award a one-year Indefinite Delivery/ Indefinite Quantity (IDIQ) Contract No. MA89960000 to Peacock Systems, the lowest responsive and responsible bidder ... Approved |
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| 32. |
2022-0638 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. OP55097000 with Axxera Inc. for the Electric Vehicle Charging Stations and Services contract to extend the ... Approved |
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| 40. |
2022-0680 APPROVE the updated Metro Bike Share (MBS) operational model of Privately-Owned and Publicly Managed to improve overall performance and support a more sustainable regional bike share program ... Approved |
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| 42. |
2022-0748 CONSIDER making the following findings:
Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted |
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2022-0749 RECEIVE General Public Comment None |
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