Meeting Details
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Meeting date/time:
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5/20/2026
1:00 PM
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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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2025-1034
| 12. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 13 to Contract No. AE63445000 with STV Incorporated (STV) in the amount of $43,096,451 to advance project design from 15% advanced conceptual engineering level to 30% preliminary engineering level, and conduct extended third party coordination and approval activities for the K Line Extension to Torrance Project (formerly referred to as the C (Green) Line Extension), increasing the total contract value from $33,404,805 to $76,501,256, and extending the period of performance from June 30, 2026 to May 31, 2029. | | |
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2026-0267
| 13. | Contract | AUTHORIZE the Chief Executive Officer to increase the Life-of-Project (LOP) budget by $1,645,350, from $7,354,650 to $9,000,000 for the Chatsworth Station ADA Improvement Project, which includes allowance for increased Metrolink Platform 2 work. | | |
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2026-0283
| 14. | Informational Report | AUTHORIZE execution of Amendment No. 1 to the Master Cooperative Agreement (MCA) between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA") to reflect updates to key definitions and terms to ensure alignment with the revised scope and operational requirements for the Metro Gold Line Phase 2B project (Attachment A). | | |
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2026-0307
| 15. | Informational Report | CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) budget for the K-Line new Traction Power Substation (TPSS) Support project (Project) in the amount of $38,450,000; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute project-related agreements, including contract and task order modifications, up to the authorized LOP. | | |
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2025-1057
| 16. | Motion / Motion Response | AUTHORIZE the Chief Executive Officer (CEO) to execute:
A. Amendment 1 to Caltrans Design Cooperative (COOP) Agreement 5147 to reallocate $845,000 in funding, to transition the I-605 Beverly Boulevard Improvement Project to Caltrans;
B. Construction Cooperative Agreement 5355 with Caltrans to replace existing Construction Cooperative Agreement 5276. Construction COOP agreement 5355 identifies $5,991,000 in funding for Caltrans Construction Support, and $34,496,120 in funding for the estimated capital cost. This COOP is necessary to transition the I-605 Beverly Boulevard Improvement Project Construction Phase to Caltrans;
C. Contract Modification No. 1 to Contract No. AE119748000 with David Evans and Associates Inc. (DEA) in the amount of $693,970 increasing the contract value from $499,178 to $1,193,148 to finalize the Plans, Specifications, and Estimates (PS&E) package for construction, provide design support services during the bidding and construction phase, and extend the period of performance from November 28, 2026 to December 31, 2030; and
D. Any documents and agreemen | | |
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2026-0208
| 17. | Informational Report | RECEIVE AND FILE this report summarizing the FY27 Program Management Annual Program Evaluation (Attachment A). | | |
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2026-0266
| 18. | Informational Report | AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) budget in the amount of $3,998,675,309 for the East San Fernando Valley Light Rail Transit Project (Project);
B. AMEND the Progressive Design-Build Contract No. PS89616000 with San Fernando Transit Constructors (SFTC), a Joint Venture (JV) of Skanska USA Civil West California District, Inc. (Skanska) and Stacy and Witbeck, Inc., to implement the Phase 2 Supplement of the Project in the amount of $1,988,038,124 increasing the total contract value from $442,916,240 to $2,430,954,364; and
C. AWARD and EXECUTE all project-related agreements and modifications to existing contracts within the authorized LOP Budget. | | |
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2026-0295
| 19. | Informational Report | CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) budget for the North Hollywood to Pasadena Bus Rapid Transit (BRT) Project in the amount of $428,988,535; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute project-related agreements up to the authorized Life-of-Project budget. | | |
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2026-0351
| | Informational Report | RECEIVE General Public Comment | | |
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