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| 3. |
2026-0694 RECEIVE remarks by the Chair. None |
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| 4. |
2026-0695 RECEIVE report by the Chief Executive Officer. None |
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| 12. |
2026-0480 AUTHORIZE the Chief Executive Officer to:
A. AWARD an Indefinite Delivery/Indefinite Quantity Cost Plus Fixed Fee Contract No. EN 136012EN089, to Veridian Transit Solutions, for Environmental ... None |
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| 22. |
2026-0140 CONSIDER:
A. AUTHORIZING the Chief Executive Officer or their designee to execute Metrolink’s second continuing resolution to extend Fiscal Year 2026 (FY26) budget authorization through the ... None |
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| 28. |
2026-0621 ADOPT the staff recommendation for the following official and operational station names for the two stations that comprise Metro Rail’s D Line Extension, Section 3:
Official Station Name: ... None |
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| 46. |
2026-0577 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. OP118576(2)000 with ElDorado National (California), Inc. (ENC), for the manufacturing and delivery of 220 Battery Electric Buses ... None |
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| 2. |
2026-0698 APPROVE Minutes of the Regular Board Meeting held July 23, 2026 and the Special Board Meeting held September 16, 2026. None |
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| 5. |
2026-0407 AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute an amendment to the Joint Development Agreement (JDA) with Chavez Fickett, L.P. (Developer), an affiliate of Abode ... None |
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| 6. |
2026-0532 CONSIDER:
A. APPROVING the programming of an additional $5,183,184 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, and reprogramming ... None |
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| 7. |
2026-0585 CONSIDER:
A. DEOBLIGATING $2.23 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and held in reserve;
B. APPROVING changes to the scope of work for ... None |
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| 8. |
2026-0467 CONSIDER approving the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $58,909,350 in California Cap-and-Invest (formerly ... None |
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| 9. |
2026-0584 CONSIDER:
A. APPROVING:
1. Programming an additional $96,574,573 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program ... None |
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| 10. |
2026-0662 CONSIDER:
A. PROGRAMMING an amount not-to-exceed $35 million in Measure M I-710 South Corridor Project (now the LB-ELA CMIP) Highway Capital Funds as funding augmentation for the Shoreline ... None |
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| 11. |
2026-0563 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed price Contract No. PS140835000 to RailWorks Track Services, LLC, for Phase 1 Preconstruction Services of the Construction ... None |
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| 13. |
2026-0529 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) budget for the Doran Street Grade Separation Project (Project) in the amount of $116,242,594;
B. NEGOTIATE ... None |
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| 14. |
2026-0658 CONSIDER:
A. ESTABLISHING a Life-of-Project budget for the Vermont Transit Corridor Bus Rapid Transit (BRT) Project in the amount of $413,786,609; and
B. AUTHORIZING the Chief Executive Officer ... None |
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| 17. |
2026-0386 AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute Amendment No. 9 to the Lease Agreement with Downtown Properties, LLC (“Lessor”), for the Office of the Inspector General ... None |
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| 19. |
2026-0601 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS134759000 to Matrix Healthcare Services, Inc., dba MyMatrixx, to administer and manage pharmacy benefits, and ... None |
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| 20. |
2026-0229 APPROVE the following recommendations for the Measure M Independent Taxpayer Oversight Committee (MMITOC):
A. Jay Gandhi, the recommended nominee for the area of expertise A, a retired federal ... None |
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| 21. |
2026-0606 AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and American Federation of State, County and Municipal (AFSCME) employees, including ... None |
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| 23. |
2026-0690 APPROVE Motion by Yaroslavsky, Bass, Padilla, Mitchell, and Horvath to direct the Chief Executive Officer, in consultation with any relevant County or City of Los Angeles departments, ... None |
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| 25. |
2026-0562 APPROVE the appointment of the Chinese American Construction Professionals (CACP) to the Transportation Business Advisory Council (TBAC) membership. None |
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| 26. |
2026-0583 CONSIDER:
A. APPROVING the use of $1 million of previously deobligated local Proposition C 25% Call for Projects funding set aside in reserve for capital projects to fund Open and Slow Streets ... None |
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| 27. |
2026-0688 APPROVE Motion by Bass, Yaroslavsky, Padilla, Butts, and Solis to direct the CEO to:
A. Ensure the following criteria will be applied when evaluating the grant applications for Open Streets ... None |
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| 29. |
2026-0689 APPROVE Motion by Bass, Dupont-Walker, Richardson, Mitchell, Solis and Sandoval to direct the CEO to:
A. Develop a plan to increase participation in Metro’s subsidized fare and fareless programs ... None |
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| 32. |
2026-0063 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 34 to Contract No PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for the P2000 Light Rail Vehicle (LRV) ... None |
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| 34. |
2026-0564 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract, Contract No. DR135489 for six swing loaders with hi-rail gears to SWNG Inc. (DBA Swingmaster), the lowest responsive ... None |
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| 35. |
2026-0566 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. OP44851-20008370 with Prudential Overall Supply for uniform rental services, to exercise the one, three-year ... None |
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| 36. |
2026-0567 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. OP964830008370 with Graffiti Shield, Inc. for stainless steel anti-graffiti film installation and replacement ... None |
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| 39. |
2026-0569 AUTHORIZE the Chief Executive Officer to increase the Life of Project Budget (LOP) for the Project 205670 - Metro C Line Traction Power Substations Replacement by $63,000,000 increasing the Life ... None |
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| 40. |
2026-0672 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 25 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc., DBA Revolution, to implement and support the grant ... None |
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2026-0696 RECEIVE General Public Comment None |
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