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3. |
2025-0029 RECEIVE remarks by the Chair. None |
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4. |
2025-0030 RECEIVE report by the Chief Executive Officer. None |
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13. |
2024-0521 AUTHORIZE the Chief Executive Officer to discontinue the Beverly Hills North Portal Project and initiate Project closeout. None |
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27. |
2024-1032 AUTHORIZE the Chief Executive Officer to:
A. UTILIZE the State of California Statewide Fleet Vehicles Contract for a not-to-exceed expenditure amount of $24,259,612 inclusive of sales tax, for ... None |
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36. |
2025-0039 APPROVE Motion by Hahn, Barger, Horvath, Solis and Dutra that the Board direct the Chief Executive Officer to:
A. Modify the eligibility criteria of all reduced fare programs to include ... None |
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37. |
2024-1082 ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire the fee simple interest and the improvements pertaining to realty (“Property Interests”) for ... None |
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2. |
2025-0032 APPROVE Minutes of the Regular Board Meeting held December 5, 2024. None |
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7. |
2024-1088 CONSIDER:
A. APPROVING:
1. programming of $9,874,631 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Projects and reprogramming ... None |
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8. |
2024-1020 CONSIDER:
A. APPROVING $23,664,419 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ... None |
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9. |
2024-0928 CONSIDER:
A. RECEIVING AND FILING the San Gabriel Valley Transit Feasibility Study (Study) by the San Gabriel Valley Council of Governments (SGVCOG); and
B. AUTHORIZING the Chief Executive ... None |
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11. |
2024-0536 CONSIDER:
A. RECEIVING AND FILING the I-605 CIP Community Outreach Summary Report (Attachment A) that describes the community reengagement meetings that were held to present revised alternatives ... None |
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12. |
2024-1018 CONSIDER authorizing the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Cooperative Agreement (CA) with the City of Montebello for the Eastside Transit Corridor Phase 2 Project ... None |
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20. |
2024-1099 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. PS123964000 to GP Generate, LLC to provide advertising and communications services in the Not-to-Exceed ... None |
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23. |
2025-0011 APPROVE Motion by Hahn, Solis, Dutra, and Dupont-Walker that the Board direct the Chief Executive Officer to:
A. Rename the Metro station currently known as "Long Beach Blvd" to "Lynwood ... None |
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25. |
2024-0969 CONSIDER:
A. ESTABLISHING a Life of Project (LOP) budget of $23,734,912 for A650 Component Overhaul Phase 2;
B. AUTHORIZING the Chief Executive Officer to award a 60-month firm fixed-price ... None |
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26. |
2024-0970 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 48-month firm fixed-price Contract No RR119657000 to Wabtec Passenger Transit (Wabtec) for component overhaul services to the ... None |
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28. |
2024-1058 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... None |
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29. |
2024-0855 AUTHORIZE the Chief Executive Officer to award a three-year, firm-fixed unit rate Contract No. PS123774000 to Lee Andrews Group, Inc. to develop, manage, and operate a Community Intervention ... None |
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30. |
2024-0982 APPROVE the revised Public Transportation Agency Safety Plan (PTASP), Version 1.4 (Attachment A), which incorporates new Federal Transit Administration (FTA) requirements related to Safety ... None |
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2024-1155 RECEIVE General Public Comment None |
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