Regular Board Meeting

Thu 10/23/2025 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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Board Reports

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3.	2025-0922 RECEIVE remarks by the Chair. Received	View	Download
4.	2025-0923 RECEIVE report by the Chief Executive Officer. Received	View	Download
10.	2025-0805 CONSIDER: A. CERTIFYING the Final Supplemental Environmental Impact Report (Final SEIR) for the Link Union Station Project <https://www.linkunionstation.com/> (Link US) described in ... Approved	View	Download
10.1	2025-0931 APPROVE Motion by Hahn, Dutra and Solis that the Board direct the Chief Executive Officer to: A. Collaborate with BNSF to explore any other alternative solutions for rail storage that may have ... Approved	View	Download
26.1	2025-0932 APPROVE Motion by Bass, Dupont-Walker, Solis, Padilla, Dutra, and Mitchell that the Board: A. Formally reaffirm its commitment to sustaining and expanding opportunities for Disadvantaged ... Approved	View	Download
40.	2025-0839 ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire an 18-month Temporary Construction Easement (“TCE”) from the property known as 9397 Wilshire ... Approved	View	Download
2.	2025-0924 APPROVE Minutes of the Regular Board Meeting held September 25, 2025. Approved	View	Download
5.	2025-0804 CONSIDER: A. REPROGRAMMING of funds to later fiscal years for projects previously approved from Measure M Metro Active Transport, Transit, and First/Last Mile (MAT) Program, as shown in ... Approved	View	Download
6.	2025-0814 CONSIDER: A. APPROVING the State Active Transportation Program (ATP) Cycle 8 Grant Assistance Priorities in Attachment A; B. APPROVING the Regional ATP Point Assignment Methodology as ... Adopted	View	Download
7.	2025-0816 CONSIDER: A. APPROVING programming an additional $8,200,000 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line ... Approved	View	Download
8.	2025-0817 CONSIDER: A. APPROVING programming an additional $5,073,753 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... Approved	View	Download
9.	2025-0820 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. PS4320-2003 with CDM Smith/AECOM Technical Services, Inc., a Joint Venture (JV), to continue ... Approved	View	Download
11.	2025-0815 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 additional maximum ... Withdrawn	View	Download
12.	2025-0792 APPROVE the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or designee to claim $52,339,689 in fiscal year (FY) 2025-26 State of Good Repair Program (SGR) grant ... Approved	View	Download
17.	2025-0803 AUTHORIZE the Chief Executive Officer to: A. AMEND the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by establishing funding for the Segment 2 and 3 (Phase 2 Supplement) ... Approved	View	Download
18.	2025-0808 AUTHORIZE the Chief Executive Officer to award a cost reimbursable fixed fee Contract No. AE127279MC084 to T.Y. Lin International, Inc. to provide Construction Management Support Services (CMSS) ... Approved	View	Download
19.	2025-0864 AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $154,000,000 from $3,353,879,593 to $3,507,879,593 using the fund sources as summarized in ... Approved	View	Download
21.	2025-0787 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Audit Services Bench Contract Nos. PS86611000 through PS86611007 (Attachment C) to exercise the first one-year option in an ... Approved	View	Download
22.	2025-0801 ADOPT the Energy Master Plan recommendations (Attachment A). Approved	View	Download
24.	2025-0791 CONSIDER: A. RECEIVING AND FILING the Local Small Business Enterprise (LSBE) Preference Program Pilot Final Report; and B. APPROVING the Local Small Business Enterprise (LSBE) Preference ... Adopted	View	Download
27.	2025-0826 APPROVE nominee for membership on Metro’s South Bay Cities Service Council (Attachment A). Approved	View	Download
28.	2025-0827 AUTHORIZE the Chief Executive Officer to award a 60-month firm fixed price contract, Contract No. OP127799000, to W. Baker Management dba UKM Transit Products (UKM) for the P3010 Light Rail ... Approved	View	Download
29.	2025-0828 AUTHORIZE the Chief Executive Officer to award a sixty (60) month, firm fixed price contract, Contract No. OP128650000, to Wabtec Passenger Transit for the P2000 and P3010 Light Rail Vehicle ... Approved	View	Download
30.	2025-0829 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP496680008370 to MCM Integrated Systems, Inc. (MCM) to provide comprehensive access control installation, ... Approved	View	Download
31.	2025-0830 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. OP754160008370 with Steelman Build & Construction Inc. to provide commercial and industrial door repair and ... Approved	View	Download
32.	2025-0831 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed unit rate Contract No. OP52832000 to Becnel Uniforms, Inc. to provide uniforms for Bus and Rail Transit Operations ... Approved	View	Download
35.	2025-0840 AUTHORIZE the Chief Executive Officer to award 25 Bench Contracts Nos. PS133177001 through PS133177025, under the Job Order Contracting Construction Services Bench, to provide construction ... None	View	Download
	2025-0925 RECEIVE General Public Comment None	View	Download