Thu 7/27/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
2 | 2017-0473 APPROVE Minutes of the Regular Board Meeting held June 22, 2017. Approved | View | Download |
8 | 2017-0384 CONSIDER: A. ACKNOWLEDGING completion of the I-5/SR-14 HOV Direct Connector Project and AUTHORIZING to close of the project; (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) B. AUTHORIZING ... Approved | View | Download |
9 | 2017-0408 CONSIDER: A. APPROVING up to $4.7 million in programming for Measure R Line 32, Highway Operational Improvements in Las Virgenes Malibu Subregion for project number MR311.34 - Long Valley ... Approved | View | Download |
10 | 2017-0421 PROGRAM $1,500,000 to Caltrans to prepare Noise Barrier Scope Summary Reports (NBSSRs) for three soundwall segments identified as follows: Westbound I-210 from Orcas Ave to Foothill Blvd (Lake ... Approved | View | Download |
12 | 2017-0430 AUTHORIZE the Chief Executive Officer to execute a seven (7)-year lease agreement (“Lease Agreement”) with The City of Los Angeles Board of Airport Commissioners (“City”), having jurisdiction ... Approved | View | Download |
13 | 2017-0412 AUTHORIZE the Chief Executive Officer (CEO) to execute a five-year exclusive lease agreement and a five-year extension option with Bike and Park Santa Monica, LLC (Bike and Park) for the Kiosk ... Approved | View | Download |
20 | 2017-0321 CONSIDER: A. APPROVING the recommended federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program funding awards totaling up to $7,374,066 for Traditional ... Approved | View | Download |
21 | 2017-0425 AUTHORIZE the implementation of a monthly parking program to non-transit riders at the Expo/Sepulveda Station. Approved | View | Download |
22 | 2017-0344 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute a Construction Funding Agreement with the City of Los Angeles for the Taylor Yard Bridge with a not-to-exceed amount of ... Approved | View | Download |
25 | 2017-0298 AUTHORIZE the Chief Executive Officer to negotiate and execute: A. a five-year indefinite quantity/indefinite delivery cost plus fixed fee Contract No. PS20655 to TRC Solutions, Inc., for ... Approved | View | Download |
26 | 2017-0427 CONSIDER: A. REAFFIRMING the use of a Power Purchase Agreement (PPA) to implement a design-build project at Divisions 9, 11, 14 (Expo Yard), and 22 (see Funding and Operating ... Approved | View | Download |
28 | 2017-0441 AUTHORIZE the Chief Executive Officer to award a 24-month, indefinite delivery/indefinite quantity Contract no. MA38768002 to JWL Supplies, the lowest responsive and responsible bidder, for shop ... Approved | View | Download |
29 | 2017-0273 APPROVE nominees for membership on Metro’s Service Councils. Approved | View | Download |
33 | 2017-0404 CONSIDER: A. AUTHORIZING the Chief Executive Officer to amend the FY18 Budget to add 59 positions, as shown below: 1. Add 8 (eight) non-contract positions to manage and plan for integrated ... Approved | View | Download |
34 | 2017-0417 AUTHORIZE the Chief Executive Officer to award a 60 month, Indefinite Delivery/Indefinite Quantity Contract No. FY34649 for unleaded gasoline to Pinnacle Petroleum, Inc., the lowest responsive ... Approved | View | Download |
36 | 2017-0475 ADOPT staff recommended positions: HOUSE RESOLUTION BILL 3001 (LOWENTHAL) - Economy In Motion: The National Multimodal And Sustainable Freight Infrastructure Act SUPPORT Approved | View | Download |
37 | 2017-0483 ADOPT staff recommended positions: A. AB 533 (Holden) - State Highway Route 710 North WORK WITH AUTHOR B. AB 1069 (Low) - Local Government: Taxicab Transportation Services OPPOSE Approved | View | Download |
39 | 2017-0465 APPROVE stipend of $100 per meeting per committee member for the Measure M Independent Taxpayer Oversight Committee, as required by the Ordinance. Approved | View | Download |
41 | 2017-0484 CONSIDER: A. RECEIVING AND FILING status report on Bus System Speed and On-Time Performance. B. AUTHORIZING the Chief Executive Officer to Develop a Plan to improve speed and on-time ... Approved | View | Download |
42 | 2017-0304 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award a firm fixed-price contract, Contract No. OP28367-002, Group C, to BYD Coach & Bus, LLC (BYD) for the manufacture and ... Approved | View | Download |
43 | 2017-0303 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract OP28367-001, Part D, to New Flyer of America for the manufacture and delivery of thirty-five ... Approved | View | Download |
44 | 2017-0466 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and award a firm fixed-price Contract no. OP28367-003, Group B, to New Flyer of America (St. Cloud, MN), for the manufacture and ... Approved | View | Download |
45 | 2017-0399 AUTHORIZE the Chief Executive Officer to award a three year, indefinite delivery/indefinite quantity Contract No. MA39865000 for Near Zero Emission Natural Gas Fueled Heavy Duty Engines to ... Approved | View | Download |
47 | 2017-0505 WE THEREFORE MOVE that the Metro Board: AUTHORIZE a study of the Metrolink Antelope Valley Line (AVL) between Burbank and Lancaster that determines a range of frequency of service to maximize ... Approved | View | Download |
3 | 2017-0517 RECEIVE report by the Chair. None | View | Download |
4 | 2017-0518 RECEIVE report by the Chief Executive Officer. None | View | Download |
6 | 2017-0307 AWARD AND EXECUTE an 18-month, firm fixed price Contract No. AE38849000 with TranSystems Corporation, in the amount of $4,452,298 for Architectural and Engineering (A&E) services for the ... Approved | View | Download |
7 | 2017-0336 AWARD AND EXECUTE a 24-month firm fixed price Contract No. AE39064000 with Civil Works Engineers in the amount of $2,973,023.98 for Architectural and Engineering (A&E) services for the ... Adopted | View | Download |
11 | 2017-0416 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award the direct-pay letter of credit (“LOC”) to be provided by Citibank, N.A. (“Citi”) for a commitment amount of $150 million for a ... Approved | View | Download |
32 | 2017-0407 RECEIVE AND FILE response to Motion 37 (February 2017) on Blue Line Improvements. Received | View | Download |
48 | 2017-0522 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the International Brotherhood of Teamsters Union (Teamsters), effective July 1, ... Approved | View | Download |
49 | 2017-0479 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... Approved | View | Download |
50 | 2017-0524 WE THEREFORE MOVE that the Board: A. ENDORSE the Strategic Plan for Metro’s Transition to Zero Emission Buses; B. DIRECT the CEO to create a zero emission bus infrastructure working group ... Approved | View | Download |
51 | 2017-0289 CONSIDER: A. RECERTIFYING $133.2 million in existing Fiscal Year (FY) 2017-18 commitments from previously-approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ... Adopted | View | Download |
51.1 | 2017-0523 WE THEREFORE MOVE that the Board direct the CEO to: A. MAINTAIN funding for the Glendale Train Station First-Last Mile Regional Improvements project; B. PROGRAM funding from the cancelled City ... None | View | Download |