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| 2. |
2020-0006 APPROVE Minutes of the Regular Board Meeting held December 5, 2019. Approved |
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| 7. |
2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and
B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received |
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| 9. |
2019-0807 CONSIDER:
A. APPROVING the federal Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program (“Program”) recommended funding awards totaling up to $9,926,791 for ... Approved |
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| 10. |
2019-0834 CONSIDER:
A. APPROVING the Metro Active Transport, Transit, and First/Last Mile (MAT) Program Cycle 1 Solicitation; and
B. AUTHORIZING the Chief Executive Officer (CEO) or designee to ... Approved |
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| 11. |
2019-0838 CONSIDER:
A. APPROVING $109,537,000 of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in ... Approved |
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| 13. |
2019-0823 AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 42-month, firm fixed price Contract No. AE63445000 with STV Incorporated (STV), in the amount of $32,555,439 to provide ... Approved |
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| 14. |
2019-0806 AUTHORIZE the Chief Executive Officer (CEO) to:
A. Prepare First/Last Mile (FLM) plans for Purple Line Extension (PLE) Section 1 stations;
B. Execute Modification No. 3 to Task Order No. ... Approved |
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| 15. |
2019-0850 AUTHORIZE the CEO to amend the ACE funding agreement to increase Metro’s contribution by $15,000,000 (5.5% increase to the 2007 amount of $274,323,220) for a new total amount of $289,323,220 and ... Approved |
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| 17. |
2019-0795 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed price Contract No. PS63853000 to USI Insurance Services LLC in the amount of $1,268,600 for a five-year base term, $530,503 ... Approved |
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| 20. |
2019-0802 APPROVE nominees for membership on Metro’s San Gabriel Valley and Westside Central Service Councils. Approved |
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| 22. |
2019-0861 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA53169000 to Pamco Machine Works, the lowest responsive and responsible ... Received |
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| 25. |
2019-0816 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS43249000 with Cority Software Inc. to add the Environmental and Ergonomics modules to the Enterprise Safety ... Approved |
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| 26. |
2019-0658 CONSIDER:
A. APPROVING I-10 ExpressLanes Busway HOV5+ Pilot Implementation Plan; and
B. AUTHORIZING implementation of the I-10 ExpressLanes Busway HOV5+ Pilot. Approved |
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| 27. |
2019-0870 AUTHORIZE the Chief Executive Officer to award a six-year firm-fixed price Contract No. PS62371000 to Flairsoft Ltd. for the purchase of Real Estate Management System and software support ... Approved |
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| 32. |
2019-0829 AUTHORIZE Contract Modification No. 235 (CCO 235) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ... Approved |
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| 33. |
2019-0844 AUTHORIZE the Chief Executive Officer (CEO) to:
A. Enter into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhanced Enforcement Program (COZEEP) task ... Approved |
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| 34. |
2019-0885 AUTHORIZE:
A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. to increase Environmental Construction and Waste Handling Services contract value in ... Approved |
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| 35. |
2019-0887 AUTHORIZE:
A. An increase to the total authorized funding for Contract No. PS325890084203243 with Cumming Construction Management, Inc. to provide Sustainability Program Assistance Services ... Approved |
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| 36. |
2019-0888 AUTHORIZE
A. An increase to the total authorized funding for Contract No. PS3274 with Kleinfelder, Inc.to provide Environmental Engineering support services in the amount of $11,926,155 ... Approved |
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| 38. |
2020-0021 ADOPT staff recommended positions:
A. Senate Bill 732 (Allen) - Transactions and use tax: South Coast Air Quality Management District. SUPPORT
B. Assembly Bill 1350 (Gonzalez) - Free youth ... Adopted |
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| 41. |
2020-0008 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 3 to Task Order No. PS 50315-3049000 with Sperry Capital Inc. in the amount of $1,258,650 to continue to support P3 ... Approved |
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| 42. |
2019-0873 AUTHORIZE the Chief Executive Officer to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network equipment, ... Approved |
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| 43. |
2019-0879 APPROVE
1. The establishment of a K-12 pricing structure for the Universal Student Pass (U-Pass) Program for homeless student services programs at $0.75 per boarding to match the college ... Approved |
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| 45. |
2020-0045 Direct the Chief Executive Officer (CEO) to:
A. Enter into a no-fee lease agreement with the City of Los Angeles (COLA) with a term ending August 15, 2023 for temporary bridge housing on a ... Approved |
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| 3. |
2020-0071 RECEIVE remarks by the Chair. Received |
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| 4. |
2020-0072 RECEIVE report by the Chief Executive Officer. Received |
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| 8.1. |
2020-0067 APPROVE Motion by Directors Hahn, Solis, Butts, Garcia and Najarian that the Board:
1. Direct that the I-710 Clean Truck Program be developed as an Early Action Item under both the Goods ... Approved |
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| 12. |
2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved |
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| 12.1. |
2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following:
A. Drivers’ fully-burdened salaries; MTA ... Approved |
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| 21. |
2019-0853 CONSIDER:
1. AUTHORIZING the release of the NextGen Draft Transit First Service Plan for public review; and
2. APPROVING updates to the Transit Service Policy to reflect the NextGen Regional ... Approved |
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| 46. |
2020-0077 APPROVE Motion by Directors Solis, Garcetti, Bonin, Dupont-Walker, Butts and Hahn that the Board direct the CEO in collaboration with LAUSD and other school districts, local municipalities, the ... Approved |
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| 47. |
2020-0074 CONSIDER approval of:
A. Public Employee Performance Evaluation - G.C. 54957(b)(1)
Titles: Chief Executive Officer, General Counsel, Board Secretary,
Inspector General, and Chief Ethics ... Active |
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2020-0073 RECEIVE General Public Comment None |
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