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Meeting date/time:
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10/23/2025
10:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net
Listen by phone: Dial 888-978-8818 and enter Access Code:
5647249# (English) or 7292892# (Español)
To give written or live public comment, please see the top of page 4
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2025-0922
| 3. | Oral Report / Presentation | RECEIVE remarks by the Chair. | | |
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2025-0923
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2025-0805
| 10. | Program | CONSIDER:
A. CERTIFYING the Final Supplemental Environmental Impact Report (Final SEIR) for the Link Union Station Project (Link US) described in Attachment A;
B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination (NOD) with the State of California Clearinghouse, and the Los Angeles County Clerk (Attachment B); and
C. ADOPTING the following reports for Link US, in accordance with the California Environmental Quality Act:
1. Findings of Fact and Statement of Overriding Considerations (Attachment C).
2. Revised Mitigation Monitoring and Reporting Plan (Attachment D). | | |
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2025-0931
| 10.1 | Motion / Motion Response | 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 fewer impacts, while still meeting their operational needs;
B. Convene meetings with BNSF and the City of Vernon to secure written commitments, where possible, that include:
1. Limiting future rail operations to non-peak or nighttime hours;
2. Ensuring any increased train activity stays below a mutually agreed-upon threshold;
3. Capping train lengths at levels acceptable to both the City of Vernon and BNSF;
C. Coordinate with BNSF and California High-Speed Rail Authority (CHSRA), as the NEPA lead agency, to consider reaching an agreement to implement and operate this mitigation measure in the City of Vernon after the elimination of tracks at the West Bank Yard;
D. Continue collaboration with the City of Vernon and the Vernon Chamber of Commerce to incorporate design strategies and mitigations that reduce disruptions to local businesses and their operations;
E. Coordinate with the Ci | | |
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2025-0932
| 26.1 | Motion / Motion Response | 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 Business Enterprises (DBEs), Small Business Enterprises (SBEs), and other historically underrepresented firms, and to ensure Metro continues to advance economic equity;
WE FURTHER MOVE that the Board direct the Chief Executive Officer to:
B. Develop and implement a DBE Re/certification Support Strategy that assists firms through the new federal re/certification process by:
1. Providing technical assistance, training, and support;
2. Coordinating with peer agencies to ensure timely communication and consistent application of new standards; and
3. Maintaining ongoing outreach and capacity-building events to prevent disruption in contracting opportunities.
C. Identify opportunities to expand Metro’s Small Business Enterprise (SBE), Local Small Businesses Enterprise (LSBE), Disabled Veteran Business Enterprise (DVBE), Medium-Size Business Enterprise (MSZ), and other race- and sex-neutral progra | | |
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2025-0839
| 40. | Resolution | 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 Blvd., Beverly Hills, CA 90210 APN: 4343-005-004.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2025-0924
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held September 25, 2025. | | |
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2025-0804
| 5. | Program | 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 Attachment A; and
B. DEOBLIGATING $33,046.99 in cost savings of previously approved MAT funding and returning those funds to the MAT Program. | | |
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2025-0814
| 6. | Policy | 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 described in Attachment B; and
C. AUTHORIZING the Chief Executive Officer or their designee to assign up to 10 points to projects to be considered for funding in the Southern California Association of Governments (SCAG) Large Metropolitan Planning Organization (MPO) Competition of the ATP. | | |
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2025-0816
| 7. | Program | 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 61), as shown in Attachment A; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.? | | |
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2025-0817
| 8. | Program | 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 (Expenditure Line 51), as shown in Attachment A; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements for approved projects. | | |
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2025-0820
| 9. | Contract | 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 environmental studies and outreach support services for the Initial Operating Segment (IOS) for the Eastside Transit Corridor Phase 2 Project, in the amount of $1,499,399 increasing the total contract value from $32,333,784 to $33,833,183, and extending the period of performance from December 31, 2025, through June 30, 2026. | | |
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2025-0815
| 11. | Program | 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 target share request of $83,886,000 as an interest free advance from LA County’s estimated future STIP shares. | | |
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2025-0792
| 12. | Program | 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 funds as the Regional Entity for Los Angeles County for this program;
B. APPROVES the regional SGR Project List for FY2025-26 in Attachment B; and
C. CERTIFIES that Metro will comply with all conditions and requirements set forth in the SB1 SGR Certification and Assurances document and applicable statues, regulations and guidelines. | | |
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2025-0803
| 17. | Contract | 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) construction, from Central Avenue to Studebaker Road on the I-105 Freeway. This action increases the existing Life-of-Project Budget of $757,540,216 by $707,926,765 for a total Life-of-Project Budget of $1,465,466,981 (Attachment A); and
B. NEGOTIATE AND EXECUTE project-related agreements, including contract and task order modifications, up to the authorized LOP. | | |
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2025-0808
| 18. | Contract | 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) for the Link Union Station Project (Link US) for the not-to-exceed (NTE) amount of $13,796,413 for the two (2) year base term, and $49,634,124 for the four, one-year option terms, for a total combined not-to-exceed amount of $63,430,537, subject to the resolution of all properly submitted protest(s), if any. | | |
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2025-0864
| 19. | Project | 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 Attachment A and consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B). | | |
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2025-0787
| 21. | Contract | 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 amount Not-To-Exceed $2,476,605, increasing the cumulative contract value from $7,142,240 to $9,618,845 and extending the period of performance from January 1, 2026 to December 31, 2026. | | |
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2025-0801
| 22. | Plan | ADOPT the Energy Master Plan recommendations (Attachment A). | | |
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2025-0791
| 24. | Policy | 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 Program. | | |
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2025-0826
| 27. | Appointment | APPROVE nominee for membership on Metro’s South Bay Cities Service Council (Attachment A). | | |
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2025-0827
| 28. | Contract | 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 Vehicle (LRV) Master Controller Overhaul, in the Not-To-Exceed (NTE) amount of $1,912,500.00, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0828
| 29. | Contract | 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 (LRV) Pantograph Overhaul, in the total Not-To-Exceed (NTE) amount of $6,732,338.00, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0829
| 30. | Contract | 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, maintenance, and repair services to mitigate intrusion and enhance security throughout Metro facilities for a Not-To-Exceed (NTE) amount of $7,140,685 for the five-year base period and $1,877,358 for the two-year option, for a combined NTE amount of $9,018,043, effective January 1, 2026, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0830
| 31. | Contract | 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 preventive maintenance services and exercise option year two in the Not-To-Exceed (NTE) amount of $560,912, increasing the total contract NTE amount from $2,293,648 to $2,854,560, and extending the period of performance from January 3, 2026, to January 2, 2027. | | |
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2025-0831
| 32. | Contract | 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 Supervisors (R/TOS) in the Not-To-Exceed (NTE) amount of $1,713,163.00 effective January 1, 2026; subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0840
| 35. | Contract | 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 services on a job order basis for various transit infrastructure projects for a one-year base period in the Not-To-Exceed (NTE) amount of $125,000,000, and two one-year options in the NTE amount of $125,000,000 for each year, for a total cumulative NTE amount of $375,000,000, subject to the resolution of any properly submitted protest(s), if any.
Discipline 1 - General Building
1.1 Mackone Development Inc.
1.2 So Cal Construction Inc.
1.3 Elegant Construction Inc.
1.4 SJD&B
1.5 Prime ENC Inc.
1.6 Coleman Construction Inc.
1.7 Axiom Group
1.8 Lucas Builders Inc.
1.9 Craft Construction & Development Inc.
1.10 Interior Plus Inc.
Discipline 2 - Fencing
2.1 Elegant Construction Inc.
2.2 Izurieta Fence Company
Discipline 3 - Electrical
3.1 Electrocomm Inc.
3.2 Energy Management Pros Inc.
3.3 Technion Contractors
3.4 Axiom Group
3.5 A-1 Electrical Service & Co Inc.
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2025-0925
| | Informational Report | RECEIVE General Public Comment | | |
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