To comply with your browser's autoplay policy, your video has been automatically muted.
To unmute, please use the volume controls below.
Board of Directors - Regular Board Meeting on 2018-01-25 9:00 AM
1. APPROVE Consent Calendar Items: 2, 5, 7, 8, 10, 12, 16, 17, 18, 19, 20, 21, 22, 23, 29, 32, 34, 37, 44 and 45.
1. APPROVE Consent Calendar Items: 2, 5, 8, 10, 12, 16, 17, 18, 19, 20, 21, 22, 23, 24, 29, 32, 34, 37, 44 and 45.
7. RECEIVE AND FILE report on the distribution of Metro ExpressLanes California Highway Patrol (CHP) issued citations.
3. RECEIVE report by the Chair.
4. RECEIVE report by the Chief Executive Officer.
16. AUTHORIZE the Chief Executive Officer to award and execute an 18-month, firm fixed Contract No. PS35771-2001 to M. Arthur Gensler Jr. & Associates, Inc. in the amount of $1,694,864 for integrated station design solutions, subject to the resolution of p
9. SUBJECT: METRO EXPRESSLANES BACK OFFICE SYSTEM
AUTHORIZE the Chief Executive Officer to award an eight-year firm fixed unit price Contract No. PS40164000, to TransCore for implementing and maintaining an ExpressLanes back office system in an amount n
18. AUTHORIZE the Chief Executive Officer to negotiate and execute an 18-month Exclusive Negotiation Agreement and Planning Document ("ENA") with Abode Communities ("Abode") for the development of 1.56 acres of Metro-owned property at Cesar E. Chavez Avenu
12.1. SUBJECT: SUBSTITUTE MOTION BY HAHN, GARCETTI, DUPONT WALKER AND KREKORIAN (LIFE PROGRAM)
WE, THEREFORE, MOVE that the Board direct the CEO to:
A.Work in partnership with the following organizations to host on-site events in order to directly enr
12.1. SUBJECT: SUBSTITUTE MOTION BY HAHN, GARCETTI, DUPONT WALKER AND KREKORIAN (LIFE PROGRAM)
WE, THEREFORE, MOVE that the Board direct the CEO to:
A.Work in partnership with the following organizations to host on-site events in order to directly enrol
12.1. SUBJECT: SUBSTITUTE MOTION BY HAHN, GARCETTI, DUPONT WALKER AND KREKORIAN (LIFE PROGRAM)
WE, THEREFORE, MOVE that the Board direct the CEO to:
A.Work in partnership with the following organizations to host on-site events in order to directly enrol
12.1. SUBJECT: AMENDING MOTION BY HAHN, GARCETTI, DUPONT WALKER AND KREKORIAN (LIFE PROGRAM)
WE, THEREFORE, MOVE that the Board direct the CEO to:
A. Work in partnership with the following organizations to host on-site events in order to directly enroll
31. SUBJECT: BOARD DELEGATED AUTHORITY FOR LOP BUDGET MANAGEMENT
CONSIDER:
A. RECEIVING AND FILING report on the Board delegated authority to the Chief Executive Officer (CEO) one-year pilot program authorizing negotiation and execution of project related
31. SUBJECT: BOARD DELEGATED AUTHORITY FOR LOP BUDGET MANAGEMENT
CONSIDER:
A. RECEIVING AND FILING report on the Board delegated authority to the Chief Executive Officer (CEO) one-year pilot program authorizing negotiation and execution of project related
31.1. SUBJECT: MOTION BY GARCETTI, BUTTS, AND DUPONT-WALKER (BOARD DELEGATED AUTHORITY)
WE THEREFORE MOVE that the Board direct the CEO to:
A. Include the following information in the form of quarterly report to the Board:
1. Provide a detailed descriptio
31. SUBJECT: BOARD DELEGATED AUTHORITY FOR LOP BUDGET MANAGEMENT
CONSIDER:
A. RECEIVING AND FILING report on the Board delegated authority to the Chief Executive Officer (CEO) one-year pilot program authorizing negotiation and execution of project related
31.1. SUBJECT: MOTION BY GARCETTI, BUTTS, AND DUPONT-WALKER (BOARD DELEGATED AUTHORITY)
WE THEREFORE MOVE that the Board direct the CEO to:
A. Include the following information in the form of quarterly report to the Board:
1. Provide a detailed descriptio
46. METRO SYSTEM ADVERTISING (LICENSE TO SELL AND DISPLAY ADVERTISING ON BUS AND RAIL)
AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System to OUTFRONT Media Group, LLC for
46.1 MOTION BY KUEHL AND BUTTS
WE THEREFORE MOVE:
A. that the MTA Board limit the number of days a single advertiser can "dominate" a station to 90 days. In addition, a 90-day cooling off period shall immediately follow,in which the vendor is not able to
47. MOTION BY FASANA, BARGER, DUPONT-WALKER AND SOLIS (METRO RAIL CAPACITY STUDY)
WE THEREFORE MOVE that Metro provide an analysis of current ridership as a percentage of maximum capacity for passengers at all existing rail stations during weekdays, weeke
GENERAL PUBLIC COMMENT
48. CLOSED SESSION:
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)(1)
1. Javier Rodriguez, Jr. v. LACMTA, et al, LASC Case No. BC613442
2. City of Beverly Hills v. LACMTA, LASC Case No. BS144164
3. LACMTA v. The Southern Californi
Share the current item or the full video
Copy this link to send this event to your friends
