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| 2. |
2020-0108 APPROVE Minutes of the Regular Board Meeting held January 23, 2020. None |
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| 8. |
2020-0027 CONSIDER:
a. Proceeding with the California Environmental Quality Act (CEQA) only for the project’s environmental process;
b. Withdrawing the SR 60 and Combined Alternatives from further ... None |
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| 9. |
2020-0064 CONSIDER:
A. APPROVING:
1. Inter-program borrowing and programming of additional $4,100,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway ... None |
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| 13. |
2019-0681 CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None |
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| 16. |
2019-0819 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. PS53079000, with TransTech of South Carolina, Inc. (TransTech), for a turnkey Overhead Catenary System ... None |
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| 18. |
2019-0818 CONSIDER:
A. FINDING that awarding a design-build delivery method, pursuant to Public Utilities Code Section 130242(b), will achieve for Metro certain private sector efficiencies through the ... None |
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| 20. |
2019-0584 AUTHORIZE the Chief Executive Officer to award a three-year, indefinite delivery/indefinite quantity (IDIQ), Contract No. PS64781000 to Cambridge Systematics, Inc. for professional and technical ... None |
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| 23. |
2020-0030 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 6 to Contract No. PS560810024798 with RMI International, Inc. to continue providing security guard services, and ... None |
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| 28. |
2020-0087 ADOPT staff recommended positions:
A. Assembly Bill 2012 (Chu) - Free senior transit passes: eligibility for state funding. WORK WITH AUTHOR
B. Assembly Bill 2174 2176 (Holden) - Free ... None |
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| 29. |
2019-0865 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for operations in ... None |
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| 30. |
2020-0019 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. FS66316000-34 to Disco Auto Sales, Inc., dba Hollywood Car Carrier, the lowest responsive and responsible ... None |
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| 31. |
2019-0756 CONSIDER:
A. ESTABLISHING a preliminary Life of Project (LOP) budget of up $24 million for the preliminary engineering design and technical and third-party support services for the Rail ... None |
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| 3. |
2020-0159 RECEIVE remarks by the Chair. None |
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| 4. |
2020-0160 · RECEIVE report by the Chief Executive Officer.
· Adjourn in memory of Senior Transportation Planner Daniel Chuong. None |
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| 7. |
2019-0828 AUTHORIZE the Chief Executive Officer ("CEO") to execute an Exclusive Negotiation Agreement and Planning Document ("ENA") with Watts Station LP, a California limited partnership, for the ... None |
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| 26. |
2019-0677 AUTHORIZE the Chief Executive Officer (CEO) to:
A. Award a firm fixed price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co., Inc., the responsive and responsible ... None |
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| 32. |
2020-0057 CONSIDER:
A. Holding a hearing on the proposed Resolution of Necessity; and
B. Adopting a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire Parcel ... None |
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| 33. |
2020-0107 CONSIDER:
A. Holding a hearing on the proposed Resolution of Necessity; and
B. Adopting a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ... None |
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| 34. |
2020-0163 A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Emma Gonzalez v. LACMTA, Case No. BC 692194
2. Lucia Jang v. LACMTA, Case No. BC 669658
3. Jonathan Aguilar v. ... None |
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2020-0121 RECEIVE General Public Comment None |
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