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| 3. |
2026-0309 RECEIVE remarks by the Chair. Received |
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| 4. |
2026-0310 RECEIVE report by the Chief Executive Officer. Received |
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| 35. |
2026-0134 AUTHORIZE the Chief Executive Officer to:
A. AWARD a five (5) year Indefinite Delivery/Indefinite Quantity (IDIQ) contract, Contract No. OP132076000, with Shell Energy North America (US), LP ... Active |
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| 2. |
2026-0308 APPROVE Minutes of the Regular Board Meeting held March 26, 2026 and the Special Board Meeting held April 15, 2026. Approved |
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| 5. |
2026-0022 AUTHORIZE the Chief Executive Officer (CEO), or designee, to execute an amendment to the Exclusive Negotiations and Planning Agreement (ENA) with Walter J Company (Developer) to extend the term ... Approved |
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| 6. |
2025-0841 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 10 to Contract No. AE333410011375 with Parsons Transportation Group, Inc. (PTG) to provide additional professional ... Approved |
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| 8. |
2026-0297 APPROVE Motion by Padilla, Dutra, Bass, Horvath, Dupont-Walker, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Evaluate current and projected demand for in-person ... Approved |
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| 9. |
2026-0299 APPROVE Motion by Padilla, Dutra, Bass, Horvath, Dupont-Walker, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Establish Van Nuys as a major regional transit hub ... Approved |
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| 10. |
2026-0137 AUTHORIZE the Chief Executive Officer or their designee to:
A. EXECUTE Modification No. 01 to Contract No. PS1334-5600 with Dr. Youssef Hashash to continue to provide Tunnel Advisory Panel ... Approved |
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| 11. |
2026-0041 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 for the Job Order Contracting Professional Services Contract OP261685000 with The Gordian Group, Inc., in the Not-To-Exceed ... Approved |
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| 12. |
2026-0098 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 12 to Contract No. PS2415-3412 with STV Inc. to advance the design for Segment 1 through 4 of the Brighton to Roxford ... Approved |
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| 20. |
2025-0881 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS73428000 with Genex Services, LLC in the amount of $259,125 to continue to provide workers’ compensation ... Approved |
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| 21. |
2025-1060 AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10 million ... Approved |
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| 22. |
2026-0191 AUTHORIZE the Chief Executive Officer to:
A. AWARD a five-year, firm fixed unit rate Contract No. PS135819000 to Vasquez & Company LLP to perform Consolidated Financial and Compliance Audit of ... Approved |
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| 24. |
2026-0139 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD three, seven-year task order-based bench Contracts for Real Estate & Transit Oriented Communities Environmental Services for a total ... Approved |
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| 27. |
2026-0211 AUTHORIZE the Chief Executive Officer to create a Metro Climate Card (MCC) 3-year Pilot Program that meets California Environmental Quality Act (CEQA) requirements for Vehicle Miles Traveled ... Approved |
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| 31. |
2026-0100 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS136554000 with Advanced Cable Solutions to incorporate additional scope and funding associated with the ... Approved |
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| 32. |
2026-0162 AUTHORIZE the Chief Executive Officer to:
A. AWARD an Indefinite Delivery/Indefinite Quantity (IDIQ) task order contract, Contract No. OP129922(2)000 to Keller North America, Inc., for Tunnel ... Approved |
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| 33. |
2026-0176 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate contract, Contract No. OP1349930008370 to Los Angeles Glass Company, Inc., to provide glass replacement and installation ... Approved |
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| 34. |
2026-0177 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP122327(4)000 to Parkwood Landscape Maintenance Inc., to provide tunnel washing services systemwide for a ... Approved |
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| 36. |
2026-0030 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate contract, Contract No. OP127536000 to Axxera Inc. for the Electric Vehicle Charging Stations - Operations & Maintenance ... Approved |
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| 39. |
2026-0075 APPROVE the ordinance affirming Metro’s commitment to meet the minimum recruitment and training standards for peace officers and public safety dispatchers set by the California Commission on ... Adopted |
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2026-0311 RECEIVE General Public Comment None |
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