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| 2. |
2019-0535 APPROVE Minutes of the Regular Board Meeting held June 27, 2019. None |
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| 11. |
2019-0085 CONSIDER:
A. ADOPTING the 2-year Micro Mobility Vehicles Pilot Program at Metro stations; and
B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee ... None |
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| 12. |
2019-0218 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 7 to Contract No. AE5999300 with WSP USA Inc. for additional environmental technical work to be included in the Draft ... None |
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| 13. |
2019-0461 CONSIDER:
A. RECERTIFYING $75.2 million in existing Fiscal Year (FY) 2019-20 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... None |
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| 14. |
2019-0466 APPROVE:
A. $10,910,051 in Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds savings in the I-10 High Occupancy Vehicle (HOV) Lanes Project from I-605 to Puente Avenue ... None |
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| 15. |
2019-0490 CONSIDER:
A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None |
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| 18. |
2019-0172 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed-unit rate Contract No. PS133590000 to US Bank N.A. for custodial banking services in an amount not to exceed $1,003,370 ... None |
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| 22. |
2019-0460 CONSIDER:
A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes:
1. Goals and objectives of the new bus ... None |
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| 23. |
2019-0442 APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. None |
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| 24. |
2019-0151 AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program ... None |
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| 25. |
2019-0373 CONSIDER:
A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000;
B. AUTHORIZING the ... None |
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| 33. |
2019-0376 AUTHORIZE Contract Modification No. 106 (CCO 106) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity ... None |
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| 34. |
2019-0480 AUTHORIZE:
A. The Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. PS58330MC075 with KDG+DE Construction Support Services to provide Construction Support Services ... None |
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| 40. |
2019-0500 APPOINT the Conference Of Minority Transportation Officials (COMTO) SoCal to the Transportation Business Advisory Council. None |
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| 41. |
2019-0511 ADOPT staff recommended position:
A. House Resolution 2723 (Lowenthal) - Economy in Motion: The National Multimodal and Sustainable Freight Infrastructure Act SUPPORT None |
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| 42. |
2019-0489 ADOPT the Metro Climate Action and Adaptation Plan. None |
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| 43. |
2019-0208 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s ... None |
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| 44. |
2019-0483 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 ... None |
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| 3. |
2019-0565 RECEIVE remarks by the Chair. None |
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| 4. |
2019-0566 RECEIVE report by the Chief Executive Officer. None |
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| 5. |
2019-0429 RECEIVE AND FILE status report on Motion 47 from the July 2017 Board of Director’s meeting regarding the Metrolink Antelope Valley Line study (Refer to Attachment A). None |
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| 5.1 |
2019-0571 APPROVE Motion by Directors Barger, Najarian, Krekorian and Solis that the Board:
A. Support implementation of Scenarios 1 through 3, as detailed in the Antelope Valley Line Study, and ... None |
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| 10. |
2019-0509 RECEIVE AND FILE report on Item #9 at the October 2016 Board Meeting regarding the Los Angeles - Glendale - Burbank Feasibility Study. None |
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| 22.1 |
2019-0572 APPROVE Motion by Directors Bonin, Garcetti, Krekorian, Solis and Garcia that the Board direct the CEO to:
A. Develop a list of priority bus-supportive infrastructure projects needed to ... None |
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| 22.2 |
2019-0573 APPROVE Motion by Directors Hahn, Solis, Garcetti, Bonin and Krekorian that the Board direct the CEO:
A. Create an action plan to implement the following improvements in anticipation of ... None |
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| 32. |
2019-0202 AUTHORIZE:
A. the Chief Executive Officer to negotiate and execute a cost-plus fixed fee Contract No. AE58083E0129 with Gannett Fleming to perform professional services including design ... None |
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| 35. |
2019-0502 AUTHORIZE the Chief Executive Officer to NEGOTIATE and EXECUTE:
A. A three-year cost plus fixed fee type contract for AE59600 with HDR Engineering, Inc. for Supplemental Engineering Services ... None |
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| 36. |
2019-0528 DIRECT the Chief Executive Officer to:
A. Finalize negotiations with the Gold Line Foothill Extension Construction Authority (Construction Authority) for Metro to commit $126 million in ... None |
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| 45. |
2019-0477 CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING a Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None |
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| 46. |
2019-0487 CONSIDER:
A. HOLDING a public hearing on the proposed Resolutions of Necessity; and
B. ADOPTING Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None |
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| 47. |
2019-0575 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to enter into a Memorandum of Agreement (MOA) with the City/County of Los Angeles for funding and support of the Destination Crenshaw ... None |
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2019-0564 RECEIVE General Public Comment None |
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