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Meeting date/time:
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4/24/2025
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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2025-0316
| 3. | Oral Report / Presentation | RECEIVE remarks by the Chair. | | |
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2025-0317
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2025-0109
| 16. | Resolution | ADOPT:
A. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the Proposition A (“Prop A”) short-term borrowing program (Attachment A); and
B. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct purchase revolving credit facility with respect to the Proposition C (“Prop C”) short-term borrowing program (Attachment B).
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2025-0328
| 32.1. | Motion / Motion Response | APPROVE Motion by Mitchell, Yaroslavsky, Dupont-Walker, Butts, Sandoval, and Padilla that the Board direct the Chief Executive Officer to:
A. Develop and administer a survey no later than September 2025 that solicits feedback from individuals with autism and other developmental disabilities, including their families and caregivers, on how they ride public transit and ways to improve their transit experience. The survey should also solicit feedback from those who do not use public transit to understand barriers and opportunities. The survey should be developed and administered in consultation with key stakeholder groups that directly represent or work with individuals with autism and other developmental disabilities, such as the Special Needs Network, The Wiley Center, and Aging and Disability Transportation Network.
B. Based on the survey, identify gaps, opportunities, and recommendations on changes or additions to policy, programming, and operational capital infrastructure that can be implemented in the short-, medium-, and long-term, and respective funding required. Recommend | | |
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2025-0329
| 33. | Appointment | EXTEND the appointment of Stephanie Wiggins as the Chief Executive Officer of the Los Angeles County Metropolitan Transportation Authority at an annual starting salary of $510,806.94, for an additional four-year term, with an effective date of June 1, 2025, plus one, one-year option exercisable at the discretion of the Board. | | |
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2025-0319
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held March 27, 2025. | | |
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2024-1101
| 6. | Program | CONSIDER:
A. APPROVING the programming of additional funding capacity in the amount of $6,400,000 from the Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) to add funds to seven projects previously funded in MAT Cycle 1; 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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2024-1108
| 7. | Project | CONSIDER:
A. APPROVING:
1. AMENDING the 2020 Long Range Transportation Plan (LRTP) to reflect the Board selection of “No Build” for the I-710 South Environmental Impact Statement/Environmental Impact Report (EIS/EIR), the project’s new name of the Long Beach-East Los Angeles Corridor Mobility Investment Plan (LB-ELA CMIP), and its transition to a comprehensive multimodal program of infrastructure projects and services;
2. PROGRAMMING up to $3,000,000 in Measure R Highway Capital Funds through the LB-ELA CMIP to replace $3,000,000 originally identified through the Congestion Mitigation and Air Quality (CMAQ) program for the Port of Los Angeles (POLA) Drayage Truck Charging Depot Project; and
3. PROGRAMMING $9,000,000 in Measure R Highway Capital Funds through the LB-ELA CMIP for the Shoemaker Bridge/Shoreline Drive Project;
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreement(s) with the local jurisdictions; and
C. RECEIVING AND FILING the status report on the LB-ELA CMIP. | | |
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2025-0028
| 8. | Program | CONSIDER approving the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $53,221,812 in California Cap-and-Trade proceeds accumulated in State Fiscal Year (FY) 2024-25 disbursed through LCTOP, and to use $48,761,092 for A Line operations, as enhanced by the opening of the Regional Connector, and $4,460,720 for Special Event Supplementary Bus Service;
B. CERTIFIES that Metro will comply with LCTOP certification, assurances, and the authorized agent requirements; and
C. AUTHORIZES the CEO or their designee to execute all required documents and any amendments with the California Department of Transportation (Caltrans). | | |
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2025-0235
| 9. | Program | AUTHORIZE:
A. the reallocation of $25.74 million of Proposition C discretionary funds from the Access Services (Access) budget to fulfill unprogrammed STP-L funding program balances; and
B. the Chief Executive Officer (CEO) or their designee to execute STP-L balance fulfillment agreements with local agencies, allowing them to receive their unprogrammed STP-L balances using available non-federal Metro funds. | | |
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2025-0094
| 11. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS120069000 to Flatiron West, Inc., for Phase 1 Preconstruction Services for the Link Union Station Phase A Construction Manager/General Contractor (CM/GC) Project, in the amount of $7,000,000, subject to the resolution of any properly submitted protest(s) if any. | | |
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2025-0112
| 17. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 45 year license agreement commencing May 1, 2025, with the City of Santa Clarita (“City”) for a portion of real property located on parcel numbered (APN) 2864-003-901 (“Property”) depicted in Attachment A, for a one-time administrative fee of $1,500 (“License”). | | |
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2025-0190
| 18. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $11 million for the 12-month period of May 10, 2025, through May 10, 2026. | | |
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2025-0063
| 21. | Plan | RECEIVE AND FILE the FY2026 Committee and Board Meeting Calendar (Attachment A). | | |
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2025-0131
| 24. | Budget | ESTABLISH a Life-of-Project (LOP) budget of $102.0 million for the Metro Transit Operations Downtown Hub, a coordinated relocation and expansion of several existing Metro offices and training locations to one or more new locations in the downtown Los Angeles area. | | |
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2025-0142
| 25. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award firm-fixed unit price Vanpool Vehicle Supplier Bench Contract Nos. PS125899000 to Airport Van Rental, Inc. (AVR) and PS125899001 to Enterprise Rent-a-Car Company of Los Angeles (Enterprise), in the Not-to-Exceed (NTE) amount of $57,188,760 for the six-year base period and $27,234,168 for the first, two-year option, and $30,741,000 for the second, two-year option, for a combined NTE amount of $115,163,928, effective July 1, 2025, subject to the resolution of properly submitted protest(s) if any; and
B. EXECUTING individual contract modifications within the Board approved contract modification authority. | | |
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2024-1120
| 26. | Program | CONSIDER:
A. RECEIVING AND FILING an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 49, Expanding the LIFE Program Through Technology Motion; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute all agreements, contract awards, including contract modifications, in an amount not to exceed $600,000 for software development and/or integration to expand the LIFE Program Through Technology. | | |
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2025-0033
| 27. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to increase the total authorized funding for Contract No. PS81062000, to Williams Sale Partnership (WSP) USA, Inc. for as-needed professional consultant support services that will be utilized for Zero Emission Bus (ZEB) and charger engineering/acquisition, program management, as well as technical support services, in the Not-to-Exceed (NTE) amount of $8,897,431.55, increasing the Contract total NTE amount from $10,930,917.43 to $19,828,348.98. | | |
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2025-0204
| 28. | Appointment | APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council (Attachment A). | | |
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2025-0320
| | Informational Report | RECEIVE General Public Comment | | |
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