Thu 4/21/2022
9:00 a.m.
Watch online: http://boardagendas.metro.net
Listen by phone: Dial 888-251-2949 and enter Access Code:
8231160# (English) or 4544724# (Español)
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
18. | 2022-0057 APPROVE nominee for membership on Metro’s Westside Central Service Council. Received | View | Download |
19. | 2022-0117 RECOGNIZE Operations Employees of the Month. Received | View | Download |
20. | 2022-0118 RECEIVE oral report on Operations ridership, hiring and Motion 43 response. Received | View | Download |
21. | 2022-0154 RECEIVE oral report on MicroTransit Pilot Project (MTP), costs, and resources. Received | View | Download |
22. | 2022-0169 AUTHORIZE the Chief Executive Officer to review the Crenshaw/LAX Operating Plan, including conduct necessary public outreach and report back to Board with findings and a recommendation to ... Received | View | Download |
23. | 2021-0774 RECEIVE AND FILE the 2022 Customer Experience Plan. Received | View | Download |
15. | 2022-0153 RECEIVE AND FILE the Fiscal Year 2023 (FY23) Budget Development Status Update. Received | View | Download |
24. | 2022-0257 APPROVE Motion by Directors Hahn, Kuehl, and Butts that the Board direct the Chief Executive Officer to report back to the Board in May 2022 on how Metro can modify its contracts with the Los ... Approved | View | Download |
25. | 2022-0259 APPROVE Motion by Directors Hahn, Solis, Mitchell, Dutra, Bonin, and Krekorian that the Board direct the Chief Executive Officer to: A. Create a Metro Tree Policy, with consideration of and ... Approved | View | Download |
26. | 2022-0103 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 14 to Contract No. OP16523-30433487 with LTK Engineering Services for Technical Support Services for HR4000 Heavy Rail ... Approved | View | Download |
27. | 2022-0139 AUTHORIZE the Chief Executive Officer to award a six (6) year cost reimbursable contract, Contract No. PS81062000, to WSP USA, Inc. for as-needed professional consultant support services that ... Approved | View | Download |
28. | 2022-0176 RECEIVE AND FILE Transit Safety and Security Report. Received | View | Download |
2022-0228 RECEIVE General Public Comment None | View | Download |