Thu 2/22/2024
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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| 3. | 2024-0123 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2024-0124 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 7. | 2023-0740 ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $230 million in aggregate principal amount of the Proposition A First Tier Senior Sales Tax Revenue Refunding ... Adopted | View | Download |
| 10. | 2023-0770 AUTHORIZE the Chief Executive Officer to: A. AWARD firm fixed price Contract No. PS109969000 to Metro Auto Parks for Union Station Parking Management Services in the amount of $9,889,702 for a ... Approved | View | Download |
| 12. | 2023-0743 CONSIDER: A. APPROVING the Los Angeles Aerial Rapid Transit Project (“Project”) with Design Option A pursuant to Public Utilities Code (PUC) section 130252; B. CERTIFYING, in accordance ... Approved | View | Download |
| 12.1 | 2024-0132 APPROVE Motion by Directors Solis, Bass, Dupont-Walker, Horvath, and Sandoval that the Board approve Item 12’s staff recommendations (A) through (D) subject to the following conditions of ... Approved | View | Download |
| 2. | 2024-0125 APPROVE Minutes of the Regular Board Meeting held January 25, 2024. Approved | View | Download |
| 6. | 2024-0015 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a 36-month firm fixed price Contract No. PS100859000 to Deloitte Consulting, LLP for the acquisition and implementation of the Oracle ... Approved | View | Download |
| 13. | 2024-0014 AUTHORIZE the Chief Executive Officer to execute a five-year, firm-fixed unit rate Contract No. PS110623000 to Canon Solutions America, Inc. to provide copy center equipment and services in a ... Approved | View | Download |
| 15. | 2023-0735 AUTHORIZE the Chief Executive Officer (CEO) to award a cost-plus fixed fee contract, Contract No. AE107133000, for a period of 5 years, with two, 5-year options, to WSP USA, Inc., for Program ... Approved | View | Download |
| 17. | 2023-0619 AUTHORIZE the Chief Executive Officer to: A. AWARD a seven-year firm fixed price Contract No. PS100159000 to HNTB Corporation in the amount of $23,987,498 for consultant support services for ... Approved | View | Download |
| 18. | 2023-0736 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR113478 with Elite Auto Network, the lowest responsive and responsible bidder for 21 Toyota bZ4X Electric ... Approved | View | Download |
| 19. | 2023-0748 ESTABLISH a Life of Project (LOP) Budget of $19,000,000 for the Metro B, D, A Lines, and Division 20 Fire Alarm and Suppression System Project. Adopted | View | Download |
| 20. | 2023-0758 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 24-month indefinite quantity/indefinite delivery Contract No MA101202000 to Saft America Inc. for the purchase of 235 P3010 ... Approved | View | Download |
| 21. | 2024-0049 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. Received | View | Download |
| 22. | 2023-0495 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a fixed price contract, Contract No. A650-2022 to Woojin IS America for the refurbishment of 74 heavy rail vehicles (HRVs), in the ... Approved | View | Download |
| 2024-0126 RECEIVE General Public Comment None | View | Download |