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| 3. |
2023-0337 RECEIVE remarks by the Chair. Received |
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| 4. |
2023-0338 RECEIVE report by the Chief Executive Officer. Received |
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| 12. |
2023-0223 CONSIDER:
A. ADOPTING the proposed FY24 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ... Approved |
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| 13. |
2023-0219 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 1 to Task Order No. 1 with Lee Andrews Group under the Communications Support Services Bench Contract No. PS85397007 to ... Approved |
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| 25. |
2023-0295 RECEIVE AND FILE the Progress Report on the Zero Emission Bus (ZEB) Program, including the shift in the program goal of fully transitioning to a zero-emission bus fleet from 2030 to no later than ... Withdrawn |
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| 26. |
2023-0343 AUTHORIZE the Chief Executive Officer to execute Modification No. 13 to Contract No. PS560810024798 with RMI International, Inc. to continue to provide infrastructure protection services from ... Approved |
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| 27. |
2023-0379 APPROVE Motion by Directors Solis, Bass, Najarian, and Dupont-Walker that the Board direct the CEO to:
A. Update current transit signage, maps, geographic information data, and relevant markers ... Approved |
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| 28. |
2023-0380 APPROVE Motion by Directors Butts, Horvath, and Najarian that the Board direct the Chief Executive Officer to:
A. Program up to $108M in Sub-Regional Equity Program Funds allocated to the South ... Approved |
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| 29. |
2023-0383 RECEIVE oral report on Public Safety. Received |
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| 2. |
2023-0339 APPROVE Minutes of the Regular Board Meeting held April 27, 2023. None |
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| 5. |
2023-0185 CONSIDER:
A. APPROVING the recommended Access for All funding awards totaling $7,865,833 (Attachment A) available to Metro through the State of California’s Access for All Program; ... Approved |
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| 6. |
2023-0099 CONSIDER:
A. APPROVING $1,947,500 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way acquisition to be repurposed to the High ... Approved |
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| 7. |
2023-0201 CONSIDER:
A. APPROVING inter-program borrowing and programming of $24,765,000 from Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement and Highway Demand Based Programs to ... Approved |
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| 8. |
2023-0027 CONSIDER:
A. APPROVING:
1. programming of $9,720,367 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment ... Approved |
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| 9. |
2023-0198 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 15 to Contract No. AE5999300 with WSP USA Inc. to provide First-Last Mile (FLM) plan preparation and ... Approved |
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| 10. |
2023-0260 ADOPT the Fiscal Year 2024 (FY24) Proposed Annual Audit Plan (Attachment A). Approved |
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| 16. |
2023-0200 AUTHORIZE the Chief Executive Officer to execute:
A. Contract Modification No. 12 to Contract No. PS-2020-1055 with Dr. Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... Approved |
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| 17. |
2023-0351 APPROVE Motion by Directors Horvath, Dupont-Walker, Solis, Barger, Krekorian, and Dutra that the Metro Board direct the Chief Executive Officer to establish a permanent Business Interruption Fund ... Approved |
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| 19. |
2022-0877 CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between METRO and the City of Glendale for the Glendale Beeline Route 3, for a period of one year through June 30, 2024, for an ... Approved |
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| 20. |
2023-0161 AUTHORIZE the Chief Executive Officer to execute Modification No. 24 to Contract No. PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for technical and program management support ... Approved |
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| 21. |
2023-0203 AUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 12 to Contract No. PS272680011357 with Bicycle Transit Systems (BTS) for the Metro Bike Share program (MBS) to ... Approved |
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| 22. |
2023-0211 AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. OP83932000-39383 with The Goodyear Tire & Rubber Company in the amount of $11,671,134 ($2,164,434 for FY23 and ... Approved |
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2023-0340 RECEIVE General Public Comment None |
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