Thu 7/18/2024
1:00 p.m.
During the meeting
By phone:Dial-in information to submit public comment by phone will become available on this page the evening before the meeting.
Before the meeting
Via email: boardclerk@metro.net
By postal mail: Office of Board Administration, One Gateway Plaza, MS: 99-3-1, Los Angeles, CA 90012
Please make sure to note the meeting name, meeting date, and agenda number or item along with comments submitted by email or postal mail. Comments via mail must be received by 5pm on the day prior to the meeting.
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32. | 2024-0392 RECOGNIZE Operations Employees of the Month. None | View | Download |
33. | 2024-0350 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. MA120707 to Gillig LLC, the lowest responsive and responsible bidder for ... Approved | View | Download |
34. | 2024-0354 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA103954-2000 to Cummins Inc., the lowest responsive and responsible ... Approved | View | Download |
35. | 2024-0362 AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. PS112435 to AECOM Technical Services, Inc. to provide as-needed Program Management Support Services (PMSS), and ... Approved | View | Download |
36. | 2024-0375 ESTABLISH a Life of Project (LOP) Budget of $65,350,000 for the Metro A, B, and D Lines Communication Transmission System Upgrade Project 205692. DUPONT-WALKER, MITCHELL, AND BUTTS AMENDMENT: WE ... Adopted | View | Download |
37. | 2024-0212 AUTHORIZE the Chief Executive Officer to amend the FY25 Budget to add 108 Full-Time Equivalent (FTE) positions, as shown below: A. ADD seven (7) non-contract positions to manage customer ... Adopted | View | Download |
38. | 2024-0213 AUTHORIZE the Chief Executive Officer to amend the Fiscal Year 2025 (FY25) Budget and add 27 positions as shown below: A. ADD five non-contract positions for the System Security and Law ... Adopted | View | Download |
39. | 2024-0385 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP729180008370 with Link-Nilsen Corp, for Fire-Life Safety Systems Testing, Repair and Certification ... Approved | View | Download |
40. | 2024-0393 RECEIVE oral report on Operations. None | View | Download |
41. | 2024-0386 RECEIVE AND FILE the NextGen Bus Ridership Update. None | View | Download |
42. | 2024-0415 RECEIVE AND FILE the Public Safety Report. None | View | Download |
2024-0457 RECEIVE General Public Comment None | View | Download |