Regular Board Meeting

Thu 3/27/2025 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.	2025-0222 RECEIVE remarks by the Chair. Received	View	Download
4.	2025-0223 RECEIVE report by the Chief Executive Officer. Received	View	Download
13.	2025-0036 RECEIVE AND FILE the Construction Workforce Disparity Study report and response to Board Motion 29 (Attachment A). Received	View	Download
13.1	2025-0237 APPROVE Motion by Horvath, Hahn, Dutra, Solis and Yaroslavsky that the Board direct the Chief Executive Officer to: A. expand the Cultural Competency Plan requirement to integrate Community ... Approved	View	Download
28.	2024-1145 RECEIVE AND FILE quarterly status report on the Community Advisory Council (CAC). None	View	Download
30.	2025-0162 CONSIDER: A. RECEIVING AND FILING the March 2025 Federal and State Legislative Report; and B. ADOPTING Staff Recommended Position: · AB 1237 (McKinnor). County of Los Angeles: sporting ... Adopted	View	Download
2.	2025-0224 APPROVE Minutes of the Regular Board Meeting held February 27, 2025. Approved	View	Download
5.	2025-0064 CONSIDER: A. APPROVING $1,500,000 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs for improvements at the intersection of Aviation Blvd at ... Approved	View	Download
6.	2024-1093 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO), or designee, to execute and enter into a joint development agreement (JDA), ground lease, and other related documents with Expo ... Approved	View	Download
8.	2025-0040 AUTHORIZE the CEO or their designee to submit to SCAG the Project Prioritization Framework Metro will use to evaluate and rank projects for Los Angeles County as part of the 2025 SCAG CMAQ/STBG ... Approved	View	Download
9.	2025-0044 CONSIDER: A. RECEIVING AND FILING the Vermont Transit Corridor environmental study findings as per Senate Bill 922 Statutory Exemption requirements; B. APPROVING the proposed Vermont ... Approved	View	Download
10.	2025-0052 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS125381000 to Capitol Government Contract Specialists for Major Capital Project grantwriting services to ... Approved	View	Download
11.	2024-1164 AUTHORIZE an increase to the Life of Project budget in the amount of $13,000,000 from $143,688,310 to $156,688,310 for the Metro Center Project to fully resolve all claims and complete the ... Received	View	Download
12.	2024-1073 CONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design Build Operate Maintain (PDBOM), pursuant to Public Utilities Code Section 130242 ... Approved	View	Download
14.	2025-0043 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA’s Officials in ... Adopted	View	Download
15.	2024-1163 AUTHORIZING the Chief Executive Officer to execute Modification No. 2 to Contract No. PS87947000 with Exemplifi, LLC in the amount of $400,000 increasing the Not-to-Exceed (NTE) contract value ... Approved	View	Download
20.	2024-1128 AUTHORIZE the Chief Executive Officer to amend Contract No. OP44570-2000B with Skyler Electric Company, Inc., in the amount of $1,403,491 for Task Order No. 9, to provide Uninterruptible Power ... Approved	View	Download
21.	2025-0045 AUTHORIZE the Chief Executive Officer to award a 30-month, firm-fixed-price Contract No. PS125493000 to JMDiaz, Inc., for the design, development, and implementation of a cloud-based Transit ... Approved	View	Download
22.	2025-0160 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP48505(2)0008370 to CDS Services, Inc. DBA Legion Pest Management, for pest and bird control services ... Approved	View	Download
23.	2025-0071 AUTHORIZE the Chief Executive Officer to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. PS125302000, for furniture, space planning, and installation services, to ... Approved	View	Download
24.	2025-0096 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 18 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) in the amount of $8,357,384 to continue ... Approved	View	Download
29.	2025-0217 APPROVE Motion by Yaroslavsky, Bass, Dupont-Walker, Sandoval and Mitchell that the Board direct the Chief Executive Officer to: A. Create a pilot station activation program to help Metro ... Approved	View	Download
	2025-0225 RECEIVE General Public Comment None	View	Download