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2026-0104
| 7. | Program | CONSIDER:
A. APPROVING $9,338,470 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way (ROW) acquisition to be repurposed to the High Desert Corridor (HDC) Joint Powers Agency (JPA) for the Fiscal Year 2027 (FY27) work program; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary funding agreements with the HDC JPA. | | |
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2026-0253
| 8. | Project | CONSIDER:
A. APPROVING the programming of $5,750,000 in Measure M funds to support design activities for SR-71 North; and
B. AUTHORIZING the Chief Executive Officer or their designee to execute and/or amend all necessary programming documents and project agreements for the SR-71 North design activities. | | |
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2026-0277
| 9. | Program | CONSIDER:
A. APPROVING:
1. Deobligating a net of $60,489 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (expenditure line 54) funds and reprogram project funds previously approved to meet the project schedules, as shown in Attachment A;
2. Reprogramming of projects previously approved to meet the project schedules, in Measure M MSP - First/Last Mile and Complete Streets Program (expenditure line 59), as shown in Attachment B; 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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2026-0250
| 10. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 12 to Contract No. AE67085000 for the Sepulveda Transit Corridor Environmental Review and Conceptual Engineering with HTA Partners (HTA), a joint venture between HNTB Corporation, Terry A. Hayes Associates Inc., and AECOM Technical Services, Inc., to provide additional technical services in the amount of $7,658,836 for the preparation of documents necessary for state and federal environmental clearance of the recently approved Sepulveda Transit Corridor Locally Preferred Alternative (LPA) increasing the total Contract amount from $64,817,445 to $72,476,281 and extend the period of performance from June 30, 2026 to December 31, 2028;
B. INCREASE the Contract Modification Authority (CMA) for Contract No. AE67085000 in the amount of $1,914,709, increasing CMA from $8,495,350 to $10,410,059 and authorize the CEO to execute individual Contract Modifications within the Board-approved CMA;
C. EXECUTE Modification No. 4 to Contract No. PS68039000 for the Sepulveda Transit Corridor Community Participation P | | |
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2025-0810
| 11. | Informational Report | RECEIVE AND FILE status report on development and implementation of the Metro Transportation Demand Management (TDM) Master Plan and Policies (Master Plan). | | |
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2026-0350
| | Informational Report | RECEIVE General Public Comment | | |
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