Metro Board of Directors
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| Board Member | Role | |
|---|---|---|
|
Fernando Dutra |
Chair
Appointee of Los Angeles County City Selection Committee Sectors |
|
Jacquelyn Dupont-Walker |
1st Vice Chair Appointee of the Mayor of the City of Los Angeles City of LA |
|
Kathryn Barger |
2nd Vice Chair
Los Angeles County Board Supervisor Districts |
|
Karen Bass |
Board Member Mayor of the City of Los Angeles City of LA |
|
James Butts |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
|
Janice Hahn |
Board Member
Los Angeles County Board Supervisor Districts |
|
Lindsey Horvath |
Board Member
Los Angeles County Board Supervisor Districts |
|
Holly J. Mitchell |
Board Member
Los Angeles County Board Supervisor Districts |
|
Ara J. Najarian |
Board Member
Appointee of the Los Angeles County City Selection Committee Sectors |
|
Imelda Padilla |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
|
Tim Sandoval |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
|
Hilda L. Solis |
Board Member
Los Angeles County Board Supervisor Districts |
|
Katy Yaroslavsky |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
|
Gloria Roberts |
Nonvoting Board Member
District 7 Director Caltrans |
Recent Activity
| Action | |
|---|---|
|
1/22/2026 APPROVED |
APPROVE Motion by Mitchell, Sandoval, Dupont-Walker, and Butts that the Board direct the Chief Executive Officer to: A. APPROVE the Hawthorne Option, a 4.5-mile light rail line with two (2) ... |
|
1/22/2026 APPROVED |
APPROVE Motion by Dutra, Barger, Horvath, Padilla, Najarian, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. A benchmarking analysis of peer transit agencies of ... |
|
1/22/2026 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
|
1/22/2026 APPROVED |
APPROVE Minutes of the Regular Board Meeting held December 4, 2025 and the Special Board Meeting held January 14, 2026. |
|
1/22/2026 RECEIVED |
RECEIVE remarks by the Chair. |
|
1/22/2026 ADOPTED |
CONSIDER: A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies (Attachment A) as defined by SB 707: (i) The Board of Directors has ... |
|
1/22/2026 APPROVED AS AMENDED |
CONSIDER: A. APPROVING the Locally Preferred Alternative (LPA) as Modified Alternative 5: Heavy rail transit underground between the Van Nuys Metrolink Station and the E Line Expo/Sepulveda ... |
|
1/22/2026 ADOPTED |
CONSIDER: A. RECEIVING the Federal and State Legislative Report; B. ADOPTING staff recommended position: SB 677 (Wiener) - Housing development: transit-oriented development. - OPPOSE UNLESS ... |
|
1/22/2026 ADOPTED |
ADOPT: A. a Resolution (Attachment A) that authorizes the issuance and sale of a combined aggregate principal amount not to exceed $1.7 billion for the I-105 ExpressLanes Project in the form of ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS129614000 to Moovit, Inc. for the public facing mobile app in the amount of $4,350,000 for the four-year base ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer or designee to approve programming of $95 million for FY26 thru FY28 to complete the design and advance procurement efforts for Phase 2B2, Pomona to ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a seven-year, firm fixed unit rate contract, Contract No. OP128598000 to Camber Operating, Inc., for the acquisition and installation of up to ... |
|
1/22/2026 APPROVED |
CONSIDER: A. APPROVING an increase in total authorized funding and executing Modification No. 14 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS40164-2000 with TransCore LP for Metro ExpressLanes Back Office System (BOS) and exercise the first ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Contract No. OP125246000 with Clean Energy for Divisions 2, 8, 9, and 15 to add the Operations and Maintenance (O&M) of ... |
|
1/22/2026 APPROVED |
ADOPT a resolution that authorizes the Chief Executive Officer to: A. ESTABLISH the Measure M Short-Term Borrowing Program (Attachment A); and B. EXECUTE and deliver all necessary documents ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS82879000 with DCR Design, LLC for map design services in the amount of $600,000, increasing the not-to-exceed ... |
|
1/22/2026 APPROVED |
AUTHORIZING the Chief Executive Officer (CEO) or their designee to enter into an Exclusive Negotiation Agreement (ENA) with Treehouse Leimert PropCo LLC to negotiate key terms and conditions for ... |
|
1/22/2026 APPROVED |
EXECUTE Contract Modification No. 6, to Contract No. TS83056-2000, a firm fixed fee contract with Siemens Mobility, Inc. to exercise Options 2, 3 & 4 for installation and commissioning of the ... |
|
1/22/2026 APPROVED ON CONSENT CALENDAR |
APPROVE nominee for membership on Metro’s Gateway Cities Service Council (Attachment A). |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a three-year firm fixed unit rate Contract No. PS131207000D1 (Discipline 1) to WSP USA, Inc. to provide strategic advisory services in ... |
|
1/22/2026 APPROVED |
CONSIDER: A. APPROVING $59,296,086 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs, along with funding changes via the updated project list ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a two-year firm fixed price contract, Contract No. OP134899000 to L. K. Comstock National Transit, LLC, the lowest responsive and responsible ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a non-competitive firm fixed price Contract No. PS134472000 to Konica Minolta Business Solutions U.S.A, Inc. for the purchase of a large format ... |
|
1/22/2026 APPROVED |
AUTHORIZE the Chief Executive Officer to award a 12-month firm-fixed-price contract, Contract No. DR133227(3)000, to Toro Global, the lowest responsive and responsible bidder for 133,248 linear ... |
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Board of Directors Meetings
6/25/2026 - Regular Board Meeting
5/28/2026 - Regular Board Meeting
4/23/2026 - Regular Board Meeting
3/26/2026 - Regular Board Meeting
2/26/2026 - Regular Board Meeting
1/22/2026 - Regular Board Meeting
1/14/2026 - Special Board Meeting
12/04/2025 - Regular Board Meeting
10/23/2025 - Regular Board Meeting
9/25/2025 - Regular Board Meeting
9/17/2025 - Special Board Meeting
7/24/2025 - Regular Board Meeting
6/26/2025 - Regular Board Meeting
5/22/2025 - Regular Board Meeting
4/24/2025 - Regular Board Meeting
3/27/2025 - Regular Board Meeting
2/27/2025 - Regular Board Meeting
1/23/2025 - Regular Board Meeting
12/05/2024 - Regular Board Meeting
10/31/2024 - Regular Board Meeting
9/26/2024 - Regular Board Meeting
7/25/2024 - Regular Board Meeting
6/27/2024 - Regular Board Meeting
5/23/2024 - Regular Board Meeting
4/25/2024 - Regular Board Meeting
3/28/2024 - Regular Board Meeting
2/22/2024 - Regular Board Meeting
1/25/2024 - Regular Board Meeting
11/30/2023 - Regular Board Meeting
10/26/2023 - Regular Board Meeting
9/28/2023 - Regular Board Meeting
7/27/2023 - Regular Board Meeting
6/22/2023 - Regular Board Meeting
5/25/2023 - Regular Board Meeting
4/27/2023 - Regular Board Meeting
3/23/2023 - Regular Board Meeting
2/23/2023 - Regular Board Meeting
1/26/2023 - Regular Board Meeting
1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
9/22/2022 - Regular Board Meeting
8/25/2022 - Regular Board Meeting
7/20/2022 - Special Board Meeting
6/23/2022 - Regular Board Meeting
5/26/2022 - Regular Board Meeting
4/28/2022 - Regular Board Meeting
3/24/2022 - Regular Board Meeting
2/24/2022 - Regular Board Meeting
1/27/2022 - Regular Board Meeting
12/02/2021 - Regular Board Meeting
10/28/2021 - Regular Board Meeting
9/23/2021 - Regular Board Meeting
7/22/2021 - Regular Board Meeting
6/24/2021 - Regular Board Meeting
5/27/2021 - Regular Board Meeting
4/22/2021 - Regular Board Meeting
4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
2/25/2021 - Regular Board Meeting
1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
10/22/2020 - Regular Board Meeting
9/24/2020 - Regular Board Meeting
8/27/2020 - Regular Board Meeting
6/25/2020 - Regular Board Meeting
5/28/2020 - Regular Board Meeting
4/23/2020 - Regular Board Meeting
3/26/2020 - Regular Board Meeting
2/27/2020 - Regular Board Meeting
1/23/2020 - Regular Board Meeting
12/05/2019 - Regular Board Meeting
10/24/2019 - Regular Board Meeting
9/26/2019 - Regular Board Meeting
7/25/2019 - Regular Board Meeting
6/27/2019 - Regular Board Meeting
6/19/2019 - Special Board Meeting
5/23/2019 - Regular Board Meeting
4/25/2019 - Regular Board Meeting
3/28/2019 - Regular Board Meeting
2/28/2019 - Regular Board Meeting
1/24/2019 - Regular Board Meeting
12/06/2018 - Regular Board Meeting
10/25/2018 - Regular Board Meeting
9/27/2018 - Regular Board Meeting
7/26/2018 - Regular Board Meeting
6/28/2018 - Regular Board Meeting
6/20/2018 - Special Board Meeting
5/24/2018 - Regular Board Meeting
4/26/2018 - Regular Board Meeting
3/22/2018 - Regular Board Meeting
3/01/2018 - Regular Board Meeting
1/25/2018 - Regular Board Meeting
11/30/2017 - Regular Board Meeting
10/26/2017 - Regular Board Meeting
9/28/2017 - Regular Board Meeting
7/27/2017 - Regular Board Meeting
6/22/2017 - Regular Board Meeting
5/25/2017 - Regular Board Meeting
4/27/2017 - Regular Board Meeting
3/23/2017 - Regular Board Meeting
2/23/2017 - Regular Board Meeting
1/26/2017 - Regular Board Meeting
12/01/2016 - Regular Board Meeting
11/17/2016 - Special Board Meeting
10/27/2016 - Regular Board Meeting
9/22/2016 - Regular Board Meeting
8/25/2016 - Regular Board Meeting
6/23/2016 - Regular Board Meeting
5/26/2016 - Regular Board Meeting
4/28/2016 - Regular Board Meeting
3/24/2016 - Regular Board Meeting
2/25/2016 - Regular Board Meeting
2/24/2016 - Regular Board Meeting
1/28/2016 - Regular Board Meeting
12/03/2015 - Regular Board Meeting
10/22/2015 - Regular Board Meeting
9/24/2015 - Regular Board Meeting
8/26/2015 - Regular Board Meeting
7/23/2015 - Regular Board Meeting
6/25/2015 - Regular Board Meeting
5/28/2015 - Regular Board Meeting
5/28/2015 - Special Board Meeting