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| 2. |
2017-0129 APPROVE Minutes of the Regular Board Meeting held February 23, 2017 Approved |
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| 6. |
2016-0987 APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $7,750,898 in fiscal year (FY) 2016-17 LCTOP grant funds for one year of Gold ... Approved |
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| 7. |
2016-0807 CONSIDER:
A. AUGMENTING the Life-of-Project (LOP) Budget for the P2000 Light Rail Vehicle Overhaul Program (CP 206044) by $30,000,000 adjusting the LOP Budget from $130,800,000 originally ... Approved |
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| 8. |
2017-0051 APPROVE the release of the draft Measure M Master Guidelines for public review. None |
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| 10. |
2017-0066 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 6 to Contract No. AE354280011791 with RNL Interplan, Inc. (RNL) for the Willowbrook/Rosa Parks Station Improvement ... Approved |
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| 11. |
2016-0997 AUTHORIZE the Chief Executive Officer, in accordance with the 2006 Board adopted Bicycle Transportation Strategic Plan (Attachment C), to award a Contract No. PS67785000 (Contract) to Estolano ... Approved |
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| 13. |
2017-0023 AUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access ... Approved |
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| 17. |
2017-0075 APPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC). Approved |
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| 19. |
2017-0114 ADOPT staff recommended positions:
A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED
B. AB 378 (C. Garcia) - California Global Warming Solutions Act of ... Approved |
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| 20. |
2017-0149 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support ... Approved |
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| 21. |
2016-0881 CONSIDER:
A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the ... Approved |
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| 22. |
2016-0969 AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 ... Approved |
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| 1. |
2017-0189 SPECIAL Recognition of former Director Diane DuBois. None |
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| 3. |
2017-0185 Report by the Chair. None |
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| 4. |
2017-0186 Report by the Chief Executive Officer. None |
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| 5. |
2017-0047 RECEIVE AND FILE report on FY2018 Program Management Annual Program Evaluation (APE). None |
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| 9. |
2016-0835 CONSIDER:
A. RECEIVING AND FILING update on Vermont BRT Corridor Technical Study;
B. APPROVING the findings and recommendations from the North Hollywood to Pasadena Bus Rapid Transit (BRT) ... None |
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| 9.1. |
2017-0192 WITHDRAWN: CONSIDER Motion by Directors Solis, Fasana and Barger that the Board direct the CEO to conduct a cooperative technical study with Foothill Transit to:
A. Establish an electric bus ... None |
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| 26. |
2017-0146 CONSIDER:
A. APPROVING the award of and authorize the Chief Executive Officer to execute a cost-plus fixed fee Contract No. AE66758000 to perform preliminary engineering and complete final ... Approved |
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| 27. |
2017-0087 CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to ... Approved |
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| 28. |
2017-0121 CONSIDER:
A. APPROVING the recommended Alternative 2 with six Regional Rail run-through tracks and two High Speed Rail run-through tracks (also referred to as “6+2 Run Through Tracks” ... None |
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| 29. |
2017-0187 ADOPT staff recommended position:
AB 17 (Holden) - Transit Pass Program: Free or Reduced-Fare Transit Passes SUPPORT Adopted |
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