Thu 7/25/2019
10:00 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
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Spanish Access Code: 7292892#
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2. | 2019-0535 APPROVE Minutes of the Regular Board Meeting held June 27, 2019. None | View | Download |
11. | 2019-0085 CONSIDER: A. ADOPTING the 2-year Micro Mobility Vehicles Pilot Program at Metro stations; and B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee ... None | View | Download |
12. | 2019-0218 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 7 to Contract No. AE5999300 with WSP USA Inc. for additional environmental technical work to be included in the Draft ... None | View | Download |
13. | 2019-0461 CONSIDER: A. RECERTIFYING $75.2 million in existing Fiscal Year (FY) 2019-20 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... None | View | Download |
14. | 2019-0466 APPROVE: A. $10,910,051 in Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds savings in the I-10 High Occupancy Vehicle (HOV) Lanes Project from I-605 to Puente Avenue ... None | View | Download |
15. | 2019-0490 CONSIDER: A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None | View | Download |
18. | 2019-0172 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed-unit rate Contract No. PS133590000 to US Bank N.A. for custodial banking services in an amount not to exceed $1,003,370 ... None | View | Download |
22. | 2019-0460 CONSIDER: A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes: 1. Goals and objectives of the new bus ... None | View | Download |
23. | 2019-0442 APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. None | View | Download |
24. | 2019-0151 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program ... None | View | Download |
25. | 2019-0373 CONSIDER: A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000; B. AUTHORIZING the ... None | View | Download |
33. | 2019-0376 AUTHORIZE Contract Modification No. 106 (CCO 106) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity ... None | View | Download |
34. | 2019-0480 AUTHORIZE: A. The Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. PS58330MC075 with KDG+DE Construction Support Services to provide Construction Support Services ... None | View | Download |
40. | 2019-0500 APPOINT the Conference Of Minority Transportation Officials (COMTO) SoCal to the Transportation Business Advisory Council. None | View | Download |
41. | 2019-0511 ADOPT staff recommended position: A. House Resolution 2723 (Lowenthal) - Economy in Motion: The National Multimodal and Sustainable Freight Infrastructure Act SUPPORT None | View | Download |
42. | 2019-0489 ADOPT the Metro Climate Action and Adaptation Plan. None | View | Download |
43. | 2019-0208 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s ... None | View | Download |
44. | 2019-0483 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 ... None | View | Download |
3. | 2019-0565 RECEIVE remarks by the Chair. None | View | Download |
4. | 2019-0566 RECEIVE report by the Chief Executive Officer. None | View | Download |
5. | 2019-0429 RECEIVE AND FILE status report on Motion 47 from the July 2017 Board of Director’s meeting regarding the Metrolink Antelope Valley Line study (Refer to Attachment A). None | View | Download |
5.1 | 2019-0571 APPROVE Motion by Directors Barger, Najarian, Krekorian and Solis that the Board: A. Support implementation of Scenarios 1 through 3, as detailed in the Antelope Valley Line Study, and ... None | View | Download |
10. | 2019-0509 RECEIVE AND FILE report on Item #9 at the October 2016 Board Meeting regarding the Los Angeles - Glendale - Burbank Feasibility Study. None | View | Download |
22.1 | 2019-0572 APPROVE Motion by Directors Bonin, Garcetti, Krekorian, Solis and Garcia that the Board direct the CEO to: A. Develop a list of priority bus-supportive infrastructure projects needed to ... None | View | Download |
22.2 | 2019-0573 APPROVE Motion by Directors Hahn, Solis, Garcetti, Bonin and Krekorian that the Board direct the CEO: A. Create an action plan to implement the following improvements in anticipation of ... None | View | Download |
32. | 2019-0202 AUTHORIZE: A. the Chief Executive Officer to negotiate and execute a cost-plus fixed fee Contract No. AE58083E0129 with Gannett Fleming to perform professional services including design ... None | View | Download |
35. | 2019-0502 AUTHORIZE the Chief Executive Officer to NEGOTIATE and EXECUTE: A. A three-year cost plus fixed fee type contract for AE59600 with HDR Engineering, Inc. for Supplemental Engineering Services ... None | View | Download |
36. | 2019-0528 DIRECT the Chief Executive Officer to: A. Finalize negotiations with the Gold Line Foothill Extension Construction Authority (Construction Authority) for Metro to commit $126 million in ... None | View | Download |
45. | 2019-0477 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None | View | Download |
46. | 2019-0487 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING Resolution of Necessity (Attachment B) authorizing the commencement of an eminent domain ... None | View | Download |
47. | 2019-0575 CONSIDER: A. AUTHORIZING the Chief Executive Officer to enter into a Memorandum of Agreement (MOA) with the City/County of Los Angeles for funding and support of the Destination Crenshaw ... None | View | Download |
2019-0564 RECEIVE General Public Comment None | View | Download |