Thu 7/25/2024
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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| 3. | 2024-0485 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2024-0486 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 5. | 2024-0229 CONSIDER: A. APPROVING $33,688,564 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ... Approved | View | Download |
| 27. | 2024-0453 RECEIVE AND FILE July 2024 State and Federal Legislative Report. HAHN, BASS, SOLIS, BARGER, DUTRA, AND SANDOVAL AMENDMENT: We move to reaffirm the Board’s previous position that the remaining ... Adopted | 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 |
| 43. | 2024-0439 RESCIND the Resolutions of Necessity (“RON’s”) previously adopted on August 25, 2022, which authorized the commencement of eminent domain actions to acquire certain partial permanent and ... Approved | View | Download |
| 44. | 2024-0432 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire ... Approved | View | Download |
| 45. | 2024-0437 CONSIDER: A. RECEIVING AND FILING an update on strategies to improve safety for Metro riders and employees, including costs and implementation timelines, in response to Motion ... Approved | View | Download |
| 46. | 2024-0500 APPROVE Motion by Hahn, Barger, Horvath, Najarian, Butts, and Yaroslavsky that the Board direct the Chief Executive Officer to report back by October 2024 on efforts to improve and/or replace the ... Approved | View | Download |
| 47. | 2024-0463 RECEIVE AND FILE an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 22 Bridge to Fareless Transit (Attachment A). Received | View | Download |
| 48. | 2024-0499 APPROVE Motion by Mitchell, Bass, Dutra, Sandoval, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. Conduct a survey among past and current LIFE participants to ... Approved | View | Download |
| 49. | 2024-0497 APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to: A. Include social benefit cards as fare media as part of ... Approved | View | Download |
| 50. | 2024-0493 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the Amalgamated Transit Union (ATU) Local 1277, effective July 1, 2024; and B. AMEND the ... Approved | View | Download |
| 2. | 2024-0487 APPROVE Minutes of the Regular Board Meeting held June 27, 2024. Approved | View | Download |
| 6. | 2024-0171 CONSIDER: A. REPROGRAMMING of Measure M Metro Active Transport, Transit and First/Last Mile (MAT) projects as shown in Attachment A; B. DELEGATING the Chief Executive Officer (CEO) or their ... Approved | View | Download |
| 7. | 2024-0278 CONSIDER: A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIP) recommended for Board approval in Attachment A; B. AUTHORIZING the Chief Executive Officer or ... Approved | View | Download |
| 8. | 2024-0331 CONSIDER: A. APPROVING the recommended Access for All Program funding award to ButterFLi Technologies, Inc. totaling $1,584,814 (Attachment A); and B. AUTHORIZING the Chief Executive Officer ... Approved | View | Download |
| 10. | 2024-0430 AUTHORIZE the Chief Executive Officer to execute the FY25 Annual Work Plan Budget for the City of Los Angeles (Attachment A). Adopted | View | Download |
| 12. | 2024-0373 AUTHORIZE the Chief Executive Officer to: A. AWARD a cost plus fixed fee Contract No. AE120356 to HDR Engineering, Inc. for Supplemental Engineering Services for Engineering Design of Transit ... Approved | View | Download |
| 13. | 2024-0413 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 8 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, in the amount of $74,869,029 to advance to ... None | View | Download |
| 14. | 2024-0323 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $382,875,000 from ... Approved | View | Download |
| 19. | 2024-0405 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS60564000B with International Institute of Los Angeles (IILA) for Low Income Fare is Easy (LIFE) Program ... Approved | View | Download |
| 23. | 2024-0408 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS133590000 with U.S. Bank N.A. in the amount of $500,000 to continue to provide custodial banking services, ... Approved | View | Download |
| 24. | 2024-0246 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute the First Amendment to the Lease Agreement (First Amendment) or any other documents with DWF V Wilshire/ Vermont LP, ... Approved | View | Download |
| 25. | 2024-0245 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $3.850 million for the 12-month ... Approved | View | Download |
| 26. | 2024-0407 CONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and amendments to enter into a direct ... Approved | View | Download |
| 30. | 2023-0255 ADOPT the staff recommendation for the official and operational station name for the City of LA station on Metro Rail’s Purple (D Line) Extension Section 2: · Official Station Name: Century ... Approved | View | Download |
| 2024-0488 RECEIVE General Public Comment None | View | Download |