Meeting Details
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Meeting date/time:
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5/21/2026
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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2026-0167
| 30. | Contract | AUTHORIZE the Chief Executive Officer to award a 24-month firm-fixed price Contract No. PS135749000 to Dematic Corp. (Dematic) for the Automated Guided Vehicle (AGV) replacement to install 11 AGVs along with the associated software in the amount of $4,837,855, subject to the resolution of any properly submitted protest(s), if any. | | |
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2026-0272
| 31. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to the Recruitment Services Bench Contract Nos. PS95999000 with Partners in Diversity, Inc., PS95999001 with DeSanti, and PS95999002 with David Gomez Partners to continue supporting the identification and placement of qualified candidates for professional, management, and executive-level positions across the agency in an amount Not-To-Exceed (NTE) $200,000, increasing the cumulative contract value from $482,500 to $682,500, and extending the period of performance from September 1, 2026 to August 31, 2027. | | |
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2026-0246
| 32. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS118995000 with Flying Lion, Inc. to continue to support security monitoring, emergency response, infrastructure inspections, and aerial situational awareness across the Metro transit system, in the amount of $497,764, increasing the total contract value from $497,780 to $995,544, and extending the period of performance from July 22, 2027, through July 21, 2029. | | |
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2026-0116
| 33. | Appointment | APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils (Attachment A). | | |
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2026-0279
| 34. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2026-0280
| 35. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
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2026-0221
| 36. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. OP128820000 with Throne Labs, Inc. to accelerate the deployment of the Throne smart restrooms and realign service levels, in the Not-to-Exceed (NTE) amount of $3,060,590, increasing the total NTE contract amount from $21,138,608 to $24,199,198. | | |
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2026-0322
| 37. | Informational Report | RECEIVE oral report that provides an update on Metro’s efforts to lead a comprehensive Station Activation Program. | | |
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2026-0268
| 38. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Review of Metro’s Payment System and Signage at Parking Lots for the 2026 FIFA World Cup | | |
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2026-0269
| 39. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2026-0186
| 40. | Informational Report | RECEIVE AND FILE status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
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2026-0354
| | Informational Report | RECEIVE General Public Comment | | |
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