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| 2. |
2017-0411 APPROVE Minutes of the Regular Board Meeting held May 25, 2017.
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| 10. |
2017-0306 AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $300 million in limits at a cost not to exceed $4.5 million for the 12-month period ...
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| 11. |
2017-0319 CONSIDER:
A. APPROVING $2.1 billion in FY2018 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ...
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| 12. |
2017-0335 CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $91,892,571 for FY18. This amount includes:
· Operating and Capital funds in the ...
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| 13. |
2017-0351 ADOPT:
A. FINDINGS AND RECOMMENDATIONS (Attachment A) for allocating fiscal year (FY) 2017-18 Transportation Development Act (TDA) Article 8 funds estimated at $24,973,370 as follows:
1. In ...
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| 14. |
2017-0389 CONSIDER:
A. APPROVING the Southern California Regional Rail Authority’s (SCRRA) FY 2017-18 (FY18) Annual Work Program pursuant to their revised May 16, 2017, budget transmittal (Attachment ...
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| 15. |
2017-0370 ADOPT the FY18 Proposed Audit Plan.
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| 17. |
2017-0289 CONSIDER:
A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ...
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| 18. |
2017-0390 APPROVE an amendment to increase the Fiscal Year (FY) 2017 budget in the amount of $4,300,000 out of Measure R 20% funds for the Rosecrans/Marquardt Grade Separation Project.
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| 19. |
2017-0383 CONSIDER:
A. AUTHORIZING the use of Design-Build project delivery method for the Rail to Rail Active Transportation Corridor (ATC) - Segment A (the “Project”), pursuant to Public Utilities ...
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| 20. |
2017-0311 AUTHORIZE the CEO to execute Contract Modification No. 62 to Contract No. PS43502000 with WSP USA Inc. (WSP), formerly Parsons Brinckerhoff (PB) Inc., to provide continued engineering support ...
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| 21. |
2017-0317 AUTHORIZE the Chief Executive Officer (CEO) to enter into a stipend agreement with each of the unsuccessful responsive proposers for Section 3 of the Westside Purple Line Extension Project for ...
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| 22. |
2017-0343 CONSIDER:
A. APPROVING a Life-of-Project (LOP) budget decrease in the amount of $26,967,000 for the Gold Line Foothill Extension Phase 2A Project and update the LOP to $714,033,000; ...
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| 24. |
2017-0036 APPROVE nominees for membership on Metro’s Service Council as listed in the board report.
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| 27. |
2017-0282 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP783190003367 for Automated Public Toilets Maintenance Services with Public Facilities and Services, ...
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| 28. |
2017-0283 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP778590003367 for the Metro Red/Purple Line (MRL) and Pasadena Gold Line (PGL) Tunnel Washing services with ...
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| 29. |
2016-0741 CONSIDER:
A. ESTABLISHING a Life-Of-Project (LOP) Budget for the implementation of a Component Overhaul Program for the P2550 Light Rail Vehicle (LRV) fleet, capital project number 214001 in the ...
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| 30. |
2017-0322 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38384000 to MV Transportation, Inc. (MV) for contracted bus services in the South Region in an ...
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| 31. |
2017-0299 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38382000 to Southland Transit, Inc. for contracted bus services in the East Region in an amount ...
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| 32. |
2017-0300 CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for an additional two years inclusive of ...
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| 36. |
2017-0301 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 24 months, for ...
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| 39. |
2017-0338 CONSIDER:
A. APPROVING a Life of Project Budget for the Foothill Gold Line Extension Phase 2B Light Rail Project in the amount of $1,406,870,758.
B. AUTHORIZING the Chief Executive Officer ...
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| 40. |
2017-0262 AUTHORIZE the Chief Executive Officer to EXECUTE:
A. a three-year cost plus fixed fee type contract for AE36687 with Mott MacDonald Group for Supplemental Engineering Services for Engineering ...
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| 42. |
2016-0988 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract No. OP28367-000 - Part A, to El Dorado National-California, Inc. (ENC) of Riverside, CA, for ...
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| 44. |
2017-0426 APPROVE:
A. Emilie Elias, the recommended nominee for Retired Federal or State judge;
B. Carlos Bohorquez, the recommended nominee for Professional from the field of municipal/public ...
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| 45. |
2017-0432 ADOPT staff recommended position:
A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT
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| 3. |
2017-0409 Report by the Chair.
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| 4. |
2017-0410 Report by the Chief Executive Officer.
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| 5. |
2017-0388 ELECTION of 2nd Vice Chair.
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| 9. |
2017-0284 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ...
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| 16. |
2017-0281 AWARD AND EXECUTE an 18-month firm fixed price Contract No. PS36724000 to City Design Studio LLC, in the amount of $1,632,788, to complete the Transit Oriented Development (TOD) Strategic ...
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| 35. |
2017-0147 AUTHORIZE the Chief Executive Officer (CEO) to execute a seven (7)-year lease agreement (“Lease Agreement”) with The Crossroads School for Arts & Sciences, (“Crossroads”) to continue leasing ...
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| 38. |
2017-0280 CONSIDER:
A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A);
B. ADOPT the Measure M Master Guidelines; ...
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| 38.1 |
2017-0443 WE THEREFORE MOVE TO AMEND the Measure M Guidelines to allow for consideration of projects that fall outside of the “1 mile restriction” in the Highway Operational Improvement Sub-funds Category ...
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| 38.2 |
2017-0453 SUBJECT: MOTION BY DIRECTORS GARCETTI AND BUTTS
REGARDING MEASURE M MASTER GUIDELINES
- VISIONARY PROJECTS
WE MOVE that the MTA Board direct the CEO to:
A. Allow private organizations to be ...
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| 38.3 |
2017-0459 SUBJECT: SUBSTITUTE MOTION BY GARCIA, BONIN, SOLIS AND HAHN
REGARDING MEASURE M MASTER GUIDELINES HIGHWAY
SUBFUNDS
WE THEREFORE MOVE to remove any reference in this section of the ...
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| 38.4 |
2017-0460 SUBJECT: MOTION BY GARCIA, BUTTS AND HAHN REGARDING
MEASURE M MASTER GUIDELINES - 3% LOCAL
CONTRIBUTION FOR TRANSIT SYSTEM
CONNECTIVITY PROJECTS
WE THEREFORE MOVE that, during its ...
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| 43. |
2017-0424 AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth in Attachment A.
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| 43.1 |
2017-0455 SUBJECT: AMENDMENT BY FASANA AND KUEHL REGARDING
BOARD RULES AND PROCEDURES
WE THEREFORE MOVE that the Board AMEND Section 6.6 (Board Travel Expense) of the Board Rules and Procedures to ...
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| 48. |
2017-0419 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a five-year cost reimbursable fixed fee contract plus a two-year option, Contract No. AE35279, to Kal Krishnan Consulting ...
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| 49. |
2017-0096 AUTHORIZE the Chief Executive Officer to:
A. AWARD three, three-year on-call contracts, Contract Nos. AE30673000, AE30673001, and AE30673002, to AECOM Technical Services, Inc., CH2M Hill, ...
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| 50. |
2016-1004 AUTHORIZE the Chief Executive Officer to:
A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK Engineering Services, Mott McDonald, LLC, WSP/Parsons Brinkerhoff, and STV ...
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| 51. |
2017-0132 AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best value contractor to design and construct the Blue Line State of Good Repair signaling ...
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| 52. |
2017-0456 SUBJECT: ORAL UPDATE ON STATE LEGISLATION
SENATE BILL 268 (MENDOZA)
RECEIVE oral report on State Legislation Senate Bill 268.
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