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| 3. |
2022-0654 RECEIVE remarks by the Chair. Received |
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| 4. |
2022-0655 RECEIVE report by the Chief Executive Officer. Received |
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| 9. |
2022-0643 APPROVE Motion by Directors Solis and Garcetti as amended by Butts and Najarian that the Board of Directors direct the Chief Executive Officer to:
A. As part of the 2028 MCP, identify funding ... Approved |
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| 14. |
2022-0530 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long term disability coverage for Teamster employees, and ... Approved |
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| 17. |
2022-0466 ADOPT a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the ... Approved |
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| 23. |
2022-0525 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Survey of Small Business Enterprise (SBE) Certification Programs and Exploring Opportunity For Reciprocity. Received |
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| 45. |
2022-0424 RECEIVE oral report on MicroTransit service update. Received |
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| 48. |
2022-0330 APPROVE the I-710 South Corridor Project’s recommendations found in Attachment A for:
A. Vision Statement,
B. Guiding Principles and Goals,
C. Pre-Investment Plan Opportunity, and
D. New ... Approved |
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| 49. |
2022-0674 APPROVE Motion by Directors Hahn, Solis, and Dutra to provide the Chief Executive Officer authority to include a local funding match from available non-bus and rail operations-eligible funds for ... Approved |
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| 50. |
2022-0664 RECEIVE oral report on Fare Capping Update. Received |
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| 51. |
2022-0676 APPROVE Motion by Directors Dupont-Walker, Najarian, Mitchell, Solis, and Butts that the Board direct the CEO to:
A. Advance the Vermont Transit Corridor with a three-pronged strategy, ... Approved |
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| 2. |
2022-0653 APPROVE Minutes of the Regular Board Meeting held August 25, 2022. Approved |
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| 10. |
2022-0452 CONSIDER:
A. APPROVING:
1. Programming of an additional $12,334,189 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved |
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| 12. |
2022-0464 CONSIDER:
A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements between Los Angeles County ... Approved |
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| 13. |
2022-0552 CONSIDER adoption of the I-405 Comprehensive Multimodal Corridor Plan (Attachment A). Adopted |
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| 16. |
2022-0413 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 155.01 to Contract No. OP02461010-MAINT with Cubic Transportation Systems, Inc., (Cubic) for maintenance support services of ... Approved |
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| 18. |
2022-0189 AUTHORIZE the Chief Executive Officer to:
A. AWARD ten-year bench Contract Nos. PS75942001 through PS75942009, with firms listed in Attachment B, for a not-to-exceed amount of $20,000,000 for ... Approved |
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| 19. |
2022-0276 AUTHORIZE the Chief Executive Officer to:
A. AWARD sixteen (16) task order-based bench Contract Nos. PS85397000 through PS85397015, for Communications Support Services, for a not-to-exceed ... Approved |
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| 20. |
2022-0566 ADOPT the 2022 Title VI Program Update (Attachments A and B). Approved |
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| 25. |
2022-0501 AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Los Angeles County Metropolitan Transportation Metro (Metro) and Crown Castle Fiber LLC (Crown ... Approved |
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| 26. |
2022-0507 CONSIDER:
A. ADOPTING the Final Initial Study/ Mitigated Negative Declaration (IS/MND), and the recommended Mitigation Monitoring and Reporting Program (MMRP), pursuant to the California ... None |
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| 28. |
2022-0521 AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan for the FY23 Annual Work Plan for the City of Los Angeles (Attachment A). Received |
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| 31. |
2022-0410 AUTHORIZE the Chief Executive Officer to award an indefinite delivery indefinite quantity Contract No. OP809690008370, for the North and South Regions, combined, to Consolidated Disposal Service, ... Approved |
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| 32. |
2022-0527 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 24-month firm fixed unit price Contract No. SP88119000, to Powertech Converter Corporation (Powertech) for the purchase of ten ... Approved |
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| 33. |
2022-0425 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 60-month, Indefinite Delivery Indefinite Quantity Contract No MA78165000 to Knorr Brake Company (KBC) for component overhaul ... Approved |
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| 34. |
2022-0456 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85347000 to Cummins, Inc. the responsive and responsible bidder for ... Approved |
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| 35. |
2022-0474 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP 86946-2000, to B&C Transit to replace the existing Metro B (Red) Line Program Station ... Approved |
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| 36. |
2022-0483 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP850488370000 for Automated Public Toilets (APTs) maintenance services with Public Facilities and ... Approved |
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| 37. |
2022-0485 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of transit ... Approved |
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| 38. |
2022-0394 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA86135000 to Cummins, Inc., who was the responsive and responsible bidder, ... Approved |
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| 39. |
2022-0512 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. Received |
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| 40. |
2022-0511 AUTHORIZE the Chief Executive Officer to award a professional service firm-fixed price Contract No. PS77693-3000 to Regents & Park, in the amount of $1,259,400, subject to resolution of ... Approved |
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| 41. |
2022-0459 AUTHORIZE the Chief Executive Officer to execute Modification No. 19 to Contract No. PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for technical and program management support ... Approved |
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| 47. |
2022-0672 CONSIDER making the following findings:
Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s ... Adopted |
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2022-0656 RECEIVE General Public Comment None |
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