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Meeting date/time:
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3/19/2026
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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2026-0013
| 10. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the Downtown Industrial District Property-Based Business Improvement District (BID) for a seven (7) year term commencing January 1, 2027 and expiring December 31, 2033, for a total estimated amount not to exceed $802,365.79 over the term of the BID renewal. | | |
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2025-0882
| 11. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS61721000, with Lien On Me, Inc. for workers’ compensation medical bill review services to exercise the second, two-year option in the amount of $2,541,000, increasing the total contract amount from $5,160,225 to $7,701,225, and extending the period of performance from July 1, 2026, to June 30, 2028. | | |
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2025-0128
| 12. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123711(2)000 with Cubic Transportation Systems, Inc. to provide TAP third party vendor management and support services, in the not-to-exceed (NTE) amount of $584,937 for the two-year base term, $285,176 for the first one-year option, $293,063 for the second one-year option and $301,190 for the third one-year option for a total combined NTE amount of $1,464,366, effective May 1, 2026, subject to the resolution of any properly submitted protest(s), if any. | | |
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2026-0105
| 13. | Policy | CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA’s Officials in Attachment B; and
C. DELEGATING to the Treasurer or their designees, the authority to invest funds for a one-year period, pursuant to California Government Code (“Code”) Section 53607. | | |
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2025-1058
| 14. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of January 1, 2025, to March 31, 2025. | | |
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2025-1079
| 15. | Contract | AUTHORIZE the Chief Executive Officer to award eight, six-year task order-based bench contracts for Municipal Advisory Services and execute task orders under these contracts for a total Not-To-Exceed (NTE) amount of $7,100,000, effective May 1, 2026, subject to the resolution of properly submitted protest(s), if any:
· PFM Financial Advisors LLC (PS133271000)
· Montague DeRose and Associates, LLC (PS133271001)
· Public Resources Advisory Group (PS133271002)
· Frasca & Associates, LLC (PS133271003)
· KNN Public Finance, LLC (PS133271004)
· Sperry Capital Inc. (PS133271005)
· Fieldman, Rolapp & Associates, Inc. (PS133271006)
· Backstrom McCarley Berry & Co., LLC (PS133271007) | | |
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2026-0108
| 16. | Resolution | ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $450 million in aggregate principal amount of Proposition C Sales Tax Revenue Senior Bonds (the “Bonds”), in one or more series, to finance capital projects, refund the Proposition C Senior Sales Tax Revenue Refunding Bonds, Senior Bonds, Series 2016-A (the “Refunded Bonds"), and to take of all other actions necessary in connection with the issuance of the Bonds.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2026-0114
| 17. | Resolution | ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $980 million in aggregate principal amount of Measure R Sales Tax Revenue Senior Bonds (the “Bonds”), in one or more series, to refund the Measure R Senior Sales Tax Revenue Bonds, Series 2016-A (the “Refunded Bonds"), finance capital projects, reimburse LACMTA for the development and construction of certain projects, refund outstanding Measure R Commercial Paper Notes, and to take of all other actions necessary in connection with the issuance of the Bonds.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2026-0084
| 18. | Informational Report | RECEIVE AND FILE the Fiscal Year 2027 (FY27) Budget Development Status Update. | | |
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2026-0233
| 19. | Motion / Motion Response | APPROVE Motion by Yaroslavsky, Bass, Dutra, Sandoval and Solis that the Board direct the Chief Executive Officer to report back within 180 days with a strategic framework for implementing a Metro Station Commercial District Strategy across the Metro system, positioning stations as active commercial hubs with retail, services, and mixed-use development integrated above, within, and adjacent to stations to support long-term non-fare revenue generation. The report back should include progress on the following components:
A. System Assessment - an evaluation of opportunities and constraints for station retail across the Metro system, including:
1. Review of international best practices;
2. Review of previous and existing retail activations within Metro facilities and lessons learned from both successful and unsuccessful efforts, including but not limited to operational barriers, location factors, and design challenges;
3. Evaluation of passenger circulation, station design, and other factors affecting retail viability;
4. Identification and prioritization of potential locations | | |
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2026-0195
| | Informational Report | RECEIVE General Public Comment | | |
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