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| 3. |
2025-0143 RECEIVE remarks by the Chair. Received |
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| 4. |
2025-0145 RECEIVE report by the Chief Executive Officer. Received |
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| 14. |
2025-0149 APPROVE Motion by Directors Dutra, Najarian, Barger, Butts and Solis to direct the CEO to incorporate develop a standardized cost-benefit analysis framework, using USDOT analysis or a comparable ... Approved |
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| 29. |
2024-0193 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. OP125246000 to Clean Energy, for the Operation and Maintenance (O&M) services of Compressed Natural Gas (CNG) ... Approved |
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| 31. |
2024-1143 AUTHORIZE the Chief Executive Officer to award a 48-month firm fixed price Contract No. OP125304000 to Jamaica Bearings, the lowest responsive and responsible bidder, in the amount of ... Approved |
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| 32. |
2024-1129 AUTHORIZE the Chief Executive Officer to award a 48-month, firm-fixed-price Contract No. AE52227000 to Jacobs Project Management Co. for Construction Management Support Services (CMSS) for the ... Approved |
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| 33. |
2024-1126 AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) budget for an amount not-to-exceed $15.3 million for the implementation of taller faregates at 11 additional ... Adopted |
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| 38. |
2024-1124 RECEIVE AND FILE the Weapons Detection System Proof-of-Concept Pilot Findings. Active |
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| 39. |
2025-0164 APPROVE Motion by Directors Hahn, Barger, Solis, Bass, Dutra and Butts to direct the Chief Executive Officer to:
A. Extend and expand the deployment of the “pillar-type” weapons detection ... Approved |
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| 40. |
2025-0059 AUTHORIZE the Board of Directors for the Public Transportation Services Corporation to amend the contract with the California Public Employee’s Retirement System (CalPERS) to implement a Safety ... Approved |
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| 2. |
2025-0146 APPROVE Minutes of the Regular Board Meeting held January 23, 2025. None |
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| 7. |
2024-1085 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Project Identification No. MM500201 with the San Gabriel Valley Council of Governments (SGVCOG) for the SR-57/60 ... Approved |
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| 8. |
2024-1140 APPROVE the amendments to the Regional Transportation Improvement Program as shown in Attachment A. Approved |
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| 9. |
2024-1162 CONSIDER:
A. APPROVING:
1. programming an additional $8,904,127 of Measure M Multi-Year Subregional Program (MSP) Active Transportation, Transit, and Tech Program, including inter-program ... Approved |
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| 10. |
2024-1100 AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $608,095,000 from ... Approved |
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| 11. |
2025-0007 AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. PS119518000 to Flatiron-Herzog, a SGL Joint Venture, for the Southeast Gateway Line Light Rail Transit (LRT) Project (Project) ... Approved |
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| 17. |
2024-1083 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS126876000 to Marsh USA LLC for insurance brokerage services in the amount of $1,503,513 for the five-year base ... Approved |
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| 23. |
2024-1074 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Utilities Code (PUC) §130242 and Metro’s procurement policies and ... Approved |
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| 24. |
2025-0005 ADOPT Metro Electric Vehicle (EV) Charging Policy (Attachment A). Approved |
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| 25. |
2025-0132 APPROVE Motion by Hahn, Sandoval and Dupont-Walker that the Board direct the Chief Executive Officer to report back in 90 days on how Metro is addressing, promoting and/or improving the following ... Approved |
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2025-0147 RECEIVE General Public Comment None |
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