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2025-1049
| 20. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost-plus fixed fee, task order-based Contract No. AE131392EN088, with TRC Engineers, Inc. (CA) for Energy and Climate Consultant Services, for a three-year base term in an amount Not-To-Exceed (NTE) $18,078,000, plus two, one-year options in an amount not to exceed $3,111,000 for each option year, for a total NTE amount of $24,300,000, subject to the resolution of any properly submitted protests, if any;
B. AWARD individual Task Orders and modifications up to the authorized NTE contract amount of $3,900,000 or the project’s authorized budget, whichever is less. | | |
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2026-0120
| 21. | Ordinance / Administrative Code | APPROVE amendment of Title 5 (Ethics) of Metro’s Administrative Code to include the “Code of Conduct for Metro Advisory Bodies” (Attachment A), applicable to all members of Metro’s advisory bodies. | | |
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2026-0042
| 22. | Policy | AMEND the Board Rules and Procedures to include the Information Technology (IT) Disruption Policy (Attachment A) as required by State law.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2026-0158
| 23. | Informational Report | RECEIVE AND FILE March 2026 Federal and State Legislative Report. | | |
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2026-0160
| 24. | Federal Legislation / State Legislation (Position) | ADOPT the following staff recommended position:
SB 667 (Archuleta) - Railroads: Safety. Wayside Detectors. As amended January 22, 2026. - OPPOSE UNLESS AMENDED | | |
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2026-0047
| 25. | Contract | APPROVE the Memorandum of Understanding (MOU) with the Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28) (Attachment A). | | |
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2026-0232
| 26. | Motion / Motion Response | APPROVE Motion by Dutra, Sandoval, Najarian, Horvath, Yaroslavsky, and Dupont-Walker that the Board direct the Chief Executive Officer to return to the Board with a comprehensive P3 and Innovative Financing Strategy and Implementation Roadmap Plan with an initial report in July 2026 that includes a status on:
A. Engaging the private sector to gauge industry interest and conditions needed for successful P3 participation, including market trends analysis to establish a refined conceptual framework for advancing P3 opportunities;
B. Engaging organized labor to understand workforce considerations, concerns, and conditions necessary to support potential P3 delivery models, including dialogue to inform the development of a refined conceptual framework for advancing P3 opportunities;
C. Evaluating P3 as a mechanism for schedule acceleration, financing, risk transfer, and private sector innovation, establishing when P3 delivery models can provide value compared to other delivery methods, informed by current private market capacity and conditions; and
D. Project-specific updates, includi | | |
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2026-0234
| 27. | Motion / Motion Response | APPROVE Motion by Hahn, Dutra, and Solis that the Metro Board direct the Chief Executive Officer to advance the following objectives pertaining to the Pico Rivera Regional Rail Station:
A. Continue coordination with CAHSR to ensure that their Final EIR/EIS and/or Supplemental EIR/EIS of the LA-to-Anaheim Project Section reflects a local decision regarding the Commerce Metrolink Station relocation mitigation in Pico Rivera;
B. Identify and program resources, as funding allows, to advance up to 30% engineering design and preliminary environmental assessments;
C. Coordinate with CAHSR to identify and program mitigation funding toward the station relocation in conjunction with the schedule for environmental clearance of this segment of the CAHSR;
D. Coordinate with CAHSR on the necessary levels of environmental review they would undertake to ensure appropriate CEQA and NEPA clearances;
E. Work collaboratively with corridor stakeholders and support robust community outreach and engagement throughout the 30% engineering design and preliminary environmental assessment phase; and
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2026-0204
| | Informational Report | RECEIVE General Public Comment | | |
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