Regular Board Meeting

Thu 12/04/2025 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

To use a link in the following PDF, hold the CTRL button on your keyboard when clicking the link.

Board Reports

Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
3.	2025-1020 RECEIVE remarks by the Chair. Received	View	Download
4.	2025-1021 RECEIVE report by the Chief Executive Officer. Received	View	Download
6.	2025-0854 CONSIDER A. AWARDING $10 million to the Open and Slow Streets Grant Program Cycles Six and Seven to fund 29 events scheduled either during the 2026 FIFA World Cup or 2028 Olympic and Paralympic ... Approved	View	Download
17.	2025-0936 CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2026 Federal Legislative Program (Attachment A); and C. ADOPTING the proposed 2026 State ... Adopted	View	Download
18.	2025-1026 APPROVE Motion by Hahn, Bass, Dutra, Dupont-Walker, Butts, and Sandoval that the Board direct the Chief Executive Officer to: A. Develop and issue an industry engagement process (i.e. reverse ... Approved	View	Download
32.	2025-0845 ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire a Fee Simple Interest (“Fee”), Permanent Easement (“PE”) and two 44 month Temporary ... Adopted	View	Download
33.	2025-0903 ADOPT the Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire the Fee Simple Interests (“Fee Interests”) and the Improvements Pertaining to Realty (“IPR”) ... Approved	View	Download
2.	2025-1022 APPROVE Minutes of the Regular Board Meeting held October 23, 2025. Approved	View	Download
5.	2025-0842 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No.10 to Contract No. AE60979000 with Michael Baker International (MBI) in the amount of $4,833,337 to provide additional ... Approved	View	Download
7.	2025-0853 CONSIDER: A. RECEIVING AND FILING the East San Fernando Valley (ESFV) Shared Railroad Right-of-Way (ROW) Study Final Report (Attachment A), the Outreach Summary Report (Attachment B), and the ... Approved	View	Download
8.	2025-0948 APPROVE the programming request of up to $218,369,000 in Regional Transportation Improvement Program funds, including a target share for a LA County request of $134,483,000 and an additional ... Approved	View	Download
9.	2025-1013 APPROVE Motion by Horvath, Najarian, Barger, and Padilla that the Board direct the Chief Executive Officer to: A. Assist in evaluating the Warner Center Micro Transit Pilot Program after six ... Approved	View	Download
10.	2025-0799 CONSIDER: A. APPROVING an increase in authorized funding and executing Modification No. 9 to Contract No. PS54007 with Enterris Associates, Inc. (formerly PQM, Inc.), for pending and future ... Approved	View	Download
11.	2025-0869 AUTHORIZE the Chief Executive Officer to execute the FY26 Annual Work Plan Budget for the City of Los Angeles (Attachment A). Approved	View	Download
12.	2025-0602 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. PS130703000 to Clark Construction Group - CA, LP, for Phase 1 Preconstruction Services of the Progressive ... Approved	View	Download
13.	2025-0919 AUTHORIZE the Chief Executive Officer to exercise the first two-year option term to the Medical Clinic Services Bench Contract Nos. PS70268000 through PS70268005 (Attachment A) in the amount of ... Approved	View	Download
16.	2025-0953 CONSIDER: A. SETTING ASIDE Metro’s action on February 22, 2024: 1. Approving the Los Angeles Aerial Rapid Transit Project with Design Option A; 2. Certifying the Final Environmental Impact ... Approved	View	Download
20.	2025-0471 AUTHORIZE the Chief Executive Officer to award a firm-fixed price contract, Contract No. DR124275(2)000 to Martinez Engineering, LLC for the Metro E Line Underground Tunnel Radio System ... Approved	View	Download
21.	2025-0695 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA125897000 to Safety Vibe, Inc., the lowest responsive and responsible ... Approved	View	Download
22.	2025-0746 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP127011(2)0008370 to Majestic Fire Inc., DBA Kord Fire Protection, to provide chemical fire suppression ... Approved	View	Download
23.	2025-0852 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a five-year firm fixed unit rate Contract No. PS131648000 to Intueor Consulting, Inc. to provide program support for the implementation ... Approved	View	Download
24.	2025-0859 CONSIDER: A. FINDING that the procurement of Metro Bus Engine Cooling System Rebuild Kit under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, ... Approved	View	Download
25.	2025-0861 APPROVING a total of $9,918,750 for the continued Direct Annual Allocation for Transit Service on the I-110 and I-10 ExpressLanes for Fiscal Year 2026 (FY26) as shown in Attachment A. Approved	View	Download
26.	2025-0967 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91160(3)001R1 for Region 1 to BriteWorks, Inc. to provide graffiti abatement services in the ... Approved	View	Download
30.	2025-0824 AUTHORIZE the Chief Executive Officer to: A. RECEIVE AND FILE quarterly status report on the ZEB Program; B. UTILIZE the Washington Department of Enterprise Services Contract or ... Approved	View	Download
	2025-1023 RECEIVE General Public Comment None	View	Download