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| 2. |
2016-0796 APPROVE Minutes of the Regular Board Meeting held September 22, 2016.
Approved |
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| 7. |
2016-0759 CONSIDER:
A. HOLDING a public hearing on the proposed TAP only fare payment for All Door Boarding on the Silver Line; and
B. APPROVING TAP as the only valid fare payment option for All Door ...
Received |
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| 10. |
2016-0614 APPROVE:
A. EXTENDING the Downtown Los Angeles Pilot for a period of 5 years.
B. AUTHORIZING the Chief Executive Officer (CEO) to exercise options and execute Modification No. 4 to Contract ...
Approved |
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| 12. |
2016-0730 CONSIDER:
A. APPROVING programming of up to $17.233 million from fiscal year (FY) 2016 Federal Department of Homeland Security Transit Security Grant Program (TSGP) and State Proposition 1B ...
Approved |
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| 13. |
2016-0762 AUTHORIZE the Chief Executive Officer to ADOPT:
A. the attached resolution (Attachment A) authorizing the Chief Executive Officer (CEO) or the CEO’s Designee to negotiate, execute, and file ...
Adopted |
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| 17. |
2016-0720 AUTHORIZE the Chief Executive Officer to award to MARRS Services, Inc. a three-year cost-plus fixed fee Contract No. PS601800026331 for Construction Management Support Services for Metro Bus ...
Approved |
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| 18. |
2016-0746 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 60 to Contract No. PS43502000 with Parsons Brinckerhoff (PB) to provide continued design support services during ...
Approved |
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| 19. |
2016-0814 AUTHORIZE the Chief Executive Officer to negotiate and execute Modification No. 73 to Contract No. C0980, with Regional Connector Constructors, to Revise Construction Sequencing and Allow for ...
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| 20. |
2016-0765 CONSIDER AUTHORIZING the Chief Executive Officer to:
A. AWARD a two-year, firm fixed price Contract No. PS2890900 to Del Richardson & Associates, Inc. for professional services to operate the ...
Approved |
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| 21. |
2016-0659 APPROVE nominees for membership on Metro’s Service Councils.
Approved |
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| 26. |
2016-0448 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 for Contract No. OP31202523 with Goodyear Tire & Rubber Company to extend bus tire leasing and maintenance services for up to ...
Approved |
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| 27. |
2016-0628 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. OP31203099 to exercise the two, one-year options, with Hazardous Technologies Inc., for liquid waste removal ...
Approved |
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| 28. |
2016-0658 ADOPT the findings of a Title VI Triennial Review of FTA required service standards that found no disparate impact in the attainment of service standards relative to minority and non-minority ...
Adopted |
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| 29. |
2016-0721 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5608900 for tree trimming services throughout Metro bus and rail facilities, excluding Metro Orange Line ...
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| 30. |
2016-0728 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6092200 for the Metro Red/Purple Line Tunnel Washing services with Parkwood Landscape Maintenance Inc., the ...
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| 31. |
2016-0729 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6201700 for uniform rental services with UniFirst Corporation, for a not-to-exceed amount of $2,528,837.41 for ...
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| 32. |
2016-0711 AUTHORIZE the Chief Executive Officer to award and execute a five-year, firm fixed unit rate Contract No. OP608960027253 to Axiom xCell Inc., for services related to the processing, adjudication ...
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| 39. |
2016-0743 AUTHORIZE the Chief Executive Officer (CEO) to execute two five-year lease agreements (“Lease Agreements”), including an additional five (5) year option, with Peggy Nairn, dba Penny and Peggy ...
Approved |
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| 40. |
2016-0584 ADOPT the Title VI Program Update presented in Attachments A and B.
Approved |
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| 41. |
2016-0642 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.4, Additional Year of Operation and Maintenance (O&M) - Year 4, Modification No. 71 for Contract No. ...
Received |
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| 43. |
2016-0838 APPROVE Motion by Directors Ridley-Thomas, Fasana, Bonin and Dupont-Walker that the Board of Directors direct the Chief Executive Officer (CEO) to dedicate up to $1.2M towards the deployment of ...
Approved |
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| 3. |
2016-0848 Report by the Chair.
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| 4. |
2016-0849 Report by the Chief Executive Officer.
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| 6. |
2016-0607 ADOPT a Resolution that:
A. AUTHORIZES the negotiated bond sale and issuance of up to $600 million of bonds (Measure R Senior Sales Tax Revenue Bonds, 2016) in one or more series, to finance ...
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| 9. |
2016-0284 AUTHORIZE the Chief Executive Officer (CEO) to:
A. CONDUCT a study for providing up to two additional stations in the City of Glendale and up to two additional stations in the City of Los ...
Approved |
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| 11. |
2016-0649 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 13 to Contract No. PS10-4320-2618 with HDR Engineering, Inc. to prepare the Draft and Final Environmental Assessment ...
Adopted |
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| 14. |
2016-0706 RECEIVE AND FILE report on Metro’s Program Management Plan.
Received |
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| 16. |
2016-0610 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute a nine-year cost-plus fixed fee contract plus two one-year options, Contract No. AE5818600MC072-PLE2, to Purple Line 2 CM ...
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| 22. |
2016-0742 RECEIVE AND FILE informational report in response to Board Motion on Line 501 to present proposed marketing plan, improved span of service and a temporary reduction in fare.
Received |
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| 42. |
2016-0852 APPROVE Motion by Directors Garcetti, Krekorian and Antonovich that the Board direct the CEO to report back on the following:
A. Develop an implementation plan to use all electric buses for ...
Approved |
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| 42.1 |
2016-0865 Friendly Amendment by Directors Solis and Antonovich that the Board direct the CEO to coordinate with Foothill Transit and report back during the January board cycle with the ...
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| 44. |
2016-0566 CONSIDER:
A. ESTABLISHING 16 contract agreements under the Joint Development Bench, solicited as Request for Information and Qualification (RFIQ) No. PS26132, with the contractors recommended ...
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| 45. |
2016-0616 AUTHORIZE the Chief Executive Officer to award an 18 month firm-fixed price Contract No. PS5782700 to Axiom xCell Inc. in the amount of $746,160 to design and implement a digital incident ...
Adopted |
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| 46. |
2016-0556 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2017.
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| 47. |
2016-0554 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP3043-3488, to LTK Engineering Services, in the not-to-exceed amount of $3,897,599 ...
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| 48. |
2016-0863 APPROVE Motion by Directors Solis, Fasana, Dupont-Walker and Ridley-Thomas that the MTA Board direct the CEO and the Department of Planning and Programming to create a Union Station/Civic Center ...
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