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3. |
2021-0606 RECEIVE remarks by the Chair. Received |
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4. |
2021-0607 RECEIVE report by the Chief Executive Officer. Received |
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11. |
2021-0530 RECEIVE AND FILE I-710 South Corridor Project Motion 47 Response. Active |
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12. |
2021-0310 RECEIVE AND FILE I-710 South Corridor Project Motion 48 Response. Active |
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35. |
2021-0574 CONSIDER:
A. RECEIVING AND FILING the FSI funding plan for Phase 1 (K-14) and Phase 2 (low-income riders) pilots (Attachment A) and status report;
B. APPROVING implementation of Phase 1 ... Approved |
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36. |
2021-0538 RECEIVE AND FILE status report on Moving Beyond Sustainability. Received |
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39. |
2021-0626 APPROVE Motion by Directors Solis, Butts, Hahn, Garcetti, Kuehl, and Mitchell that the Board of Directors:
A. Recognize “Clean Air Day” on October 6, 2021 in Los Angeles County; ... Approved |
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40. |
2021-0627 APPROVE Motion by Mitchell, Solis, Garcetti, Sandoval, Bonin, and Dupont-Walker that the Board direct the Chief Executive Officer to:
A. Develop a plan to double the number of LIFE Program ... Approved |
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41. |
2021-0623 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Irma Perez v. LACMT, Case No. BC720506
2. Jose Martinez v. LACMT, Case No. 18STCV04790
3. Xiu Yin Yu v. LACMT, Case ... None |
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2. |
2021-0608 APPROVE Minutes of the Regular Board Meeting held July 22, 2021. Approved |
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5. |
2021-0527 CONSIDER:
A. APPROVING:
1. Programming of an additional $2,157,200 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Active |
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6. |
2021-0526 CONSIDER:
A. REPROGRAMMING of projects in the Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program, as shown in Attachment A; and
B. DELEGATING the ... Approved |
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7. |
2021-0449 AUTHORIZE the Chief Executive Officer or their designee to execute amendments to a Perpetual Easement Agreement and Perpetual Reciprocal Easement Agreement, accept Grant Deeds and enter into ... Approved |
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8. |
2021-0485 ADOPT First/Last Mile Plan (Plan) for Purple (D Line) Extension Transit Project Section 1 (Attachment A). Approved |
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9. |
2021-0490 AUTHORIZE the Chief Executive Officer to:
A. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE49369000 with Kimley-Horn and Associates, Inc. in the amount of $580,000, ... Approved |
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10. |
2021-0531 AUTHORIZE the Chief Executive Officer (CEO) or their designee to negotiate and execute a project amendment to the ACE Measure R Master Funding Agreement which will restructure the associated ... Approved |
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15. |
2021-0484 AUTHORIZE the Chief Executive Officer to award an eight-year, firm fixed price Contract No. PS75821000, to Carl Warren & Company, LLC to provide Public Liability/Property Damage (PL/PD) claims ... Approved |
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16. |
2021-0383 AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a ten (10)-year, Fifth Amendment to the Lease (“Amendment”) commencing January 1, 2022, with Baldwin Stocker, LLC, ... Approved |
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19. |
2021-0399 APPROVE nominees for membership on Metro’s San Fernando Valley and South Bay Cities Service Councils. Approved |
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20. |
2021-0520 AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. OP754160008370 for commercial and industrial door repair and preventive maintenance services with Steelman Build ... Approved |
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21. |
2021-0523 AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS51796000 for telephone system maintenance, service, and repair to Norstan Communications, Inc., dba ... Approved |
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22. |
2021-0499 AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Contract Modification Authority (CMA) from 10% to 15% of the total contract value through Contract Modification 32 to $3,720,176 for ... Approved |
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25. |
2020-0188 CONSIDER:
A. INCREASING the phased Life of Project (LOP) budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, by $22,950,000 from $45,800,000 to $68,750,000 ... Approved |
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29. |
2021-0546 AUTHORIZE the Chief Executive Officer to execute the annual expenditure budget plan for the FY22 Annual Work Plan for the City of Los Angeles (Attachment A). Received |
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33. |
2021-0503 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS186372000 to ComPsych Corporation to provide a comprehensive Employee Assistance Program in an ... Approved |
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34. |
2021-0509 CONSIDER:
A. APPROVING the Metro Advisory Body Compensation Policy (ABCP) (Attachment B); and
B. DELEGATING authority to the CEO, or CEO’s designee, to compensate Metro advisory body members ... Adopted |
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2021-0583 RECEIVE General Public Comment None |
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