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| 3. |
2022-0365 RECEIVE remarks by the Chair. Received |
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| 4. |
2022-0366 RECEIVE report by the Chief Executive Officer. Received |
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| 9. |
2022-0355 APPROVE Motion by Directors Hahn, Solis, Mitchell, and Dutra that:
Given that the 710 Task Force will very soon be finalizing the project’s Vision Statement, Guiding Principles, and Goals, the ... Approved |
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| 15. |
2022-0243 CONSIDER:
A. ADOPTING the proposed FY23 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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| 16. |
2022-0114 ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $67 million in aggregate principal amount of the Proposition C Sales Tax Revenue Refunding Bonds in one or more ... Adopted |
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| 35. |
2022-0288 AUTHORIZE the Chief Executive Officer to:
A. RECEIVE and FILE the Safety Contingency Plan for Law Enforcement; and
B. DELEGATE authority to the Chief Executive Officer to take any and all ... Approved |
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| 2. |
2022-0368 APPROVE Minutes of the Regular Board Meeting held April 28, 2022. Approved |
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| 5. |
2022-0239 APPROVE the programming of $108.79 million in state and local funds to commit local match for Metro’s grant applications to the Federal Transit Administration (FTA) to procure up to 160 ... Approved |
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| 6. |
2022-0198 CONSIDER:
A. APPROVING:
1. programming of an additional $550,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment ... Approved |
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| 7. |
2022-0234 CONSIDER:
A. APPROVING:
1. programming of an additional $150,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement Program, (Attachment ... Approved |
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| 8. |
2022-0100 CONSIDER:
A. Alternative 1, the “No Build” alternative, as the new Locally Preferred Alternative for the I-710 South Corridor Project Final Environmental Document; and
B. RECEIVING AND FILING ... Approved |
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| 10. |
2022-0094 APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim $51,241,974 in fiscal year (FY) 2021-22 LCTOP grant funds for the ... Approved |
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| 13. |
2022-0251 CONSIDER:
A. RECEIVING AND FILING the Management Audit Services FY 2022
third quarter report; and
B. ADOPTING the Management Audit Services Audit Charter (Attachment B). Received |
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| 17. |
2021-0814 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 8 with ZEBGO Partners, JV, to continue technical consultant services for the Zero Emission Bus (ZEB) Program Master Plan and ... Approved |
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| 18. |
2022-0185 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. OP1405120003367 with Los Angeles Glass Company, Inc. for Glass Replacement, and Installation services in the ... Approved |
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| 25. |
2021-0773 APPROVE:
A. The California High Speed Rail Authority Project Management Funding Agreement (PMFA) in the amount of $423.335 million for the Link US Phase A Project and authorize the CEO to ... Approved |
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| 27. |
2022-0090 CONSIDER:
A. APPROVING proposed amendments to the Metro Advisory Body Compensation Policy (ABC Policy) (Attachment A); and
B. DELEGATING authority to the CEO or their designee to amend the ... Approved |
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| 29. |
2020-0501 APPROVE guidelines for the use of the Subregional Equity Program funds (Attachment A). Approved |
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| 30. |
2022-0101 CONSIDER:
A. RECEIVING and FILING the report back to Motion 43 on a 48 by 2028 Policy Objective to Increase Small and Disadvantaged Business Participation; and
B. ADOPTING the Top 8 for 48 by ... Approved |
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| 34. |
2022-0369 CONSIDER making the following findings:
Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted |
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2022-0370 RECEIVE General Public Comment None |
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