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| 3. |
2025-0834 RECEIVE remarks by the Chair. Received |
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| 4. |
2025-0835 RECEIVE report by the Chief Executive Officer. Received |
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| 44. |
2025-0596 ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire Improvements Pertaining to Realty (“IPR”) for the properties identified in Attachment ... Approved |
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| 2. |
2025-0838 APPROVE Minutes of the Regular Board Meeting held July 24, 2025 and the Special Board Meeting held September 17, 2025. Approved |
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| 5. |
2025-0610 CONSIDER:
A. ALLOCATING $11,619,572 in Federal Transit Administration (FTA) Section 5310 - Enhanced Mobility of Seniors and Individuals with Disabilities Program funds to Access Services, as ... Approved |
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| 6. |
2025-0603 CONSIDER:
A. DEOBLIGATING $3.42 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and held in reserve;
B. APPROVING changes to the scope of work for ... Approved |
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| 7. |
2025-0604 CONSIDER:
A. APPROVING:
1. Programming an additional $36,126,959 within the capacity of Measure M Multi-Year Subregional Program (MSP) – Transportation System and Mobility Improvements ... Approved |
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| 8. |
2025-0429 CONSIDER:
A. APPROVING project selection for Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) funding to 16 projects, as shown in Attachment ... Approved |
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| 9. |
2025-0576 CONSIDER:
A. RECEIVING AND FILING a status update on the California Transportation Commission’s adoption of the 2024 Trade Corridor Enhancement Program (TCEP) discretionary grant awards, ... Approved |
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| 12. |
2025-0571 AUTHORIZE the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Utility Cooperative Agreement with Tesoro SoCal Pipeline Company, LLC to accommodate Metro’s ongoing Projects; and ... Approved |
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| 13. |
2025-0583 AUTHORIZE the Chief Executive Officer to:
A. ENTER into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhancement Program (COZEEP) task order services, in ... Approved |
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| 21. |
2025-0411 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS75821000, with Carl Warren & Company, LLC (CWC), to exercise the first, two-year option in the amount of ... Approved |
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| 22. |
2025-0677 AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and American Federation of State, County and Municipal (AFSCME) employees, including ... Approved |
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| 27. |
2025-0599 ADOPT Service Policies and Standards Compliance Review for Title VI Program Update (Attachment A). Adopted |
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| 28. |
2025-0622 ADOPT Metro’s 2025 Title VI Program Update. Approved |
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| 29. |
2025-0412 ADOPT the USA BUILD Initiative (Attachment A) as Metro’s official proposal to Congress and the Executive Branch as they consider replacing the Bipartisan Infrastructure Law (BIL) (P.L 117-58) ... None |
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| 32. |
2025-0446 APPROVE nominees for membership on Metro’s San Fernando Valley and Westside Central Service Councils (Attachment A). Approved |
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| 33. |
2025-0617 AUTHORIZE the Chief Executive Officer to award a one-year firm fixed price contract, Contract No. OP126710000, to Merak North America for the purchase of 18 P3010 Light Rail Vehicle (LRV), ... Approved |
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| 34. |
2025-0616 AUTHORIZE the Chief Executive Officer to award a 66-month firm fixed price contract, Contract No. RR127894000 to Dellner, Inc. for the A650 Heavy Rail Vehicle (HRV) Coupler Overhaul in the amount ... Approved |
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| 37. |
2025-0437 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 19 to Contract No. OP30433488, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. (HATCH) for ... Approved |
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| 39. |
2025-0445 CONSIDER:
A. RECEIVING AND FILING the quarterly update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and
B. AUTHORIZING the resolution affirming Metro’s ... Approved |
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2025-0837 RECEIVE General Public Comment None |
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