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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Special Board Meeting Agenda status: Final
Meeting date/time: 9/17/2025 3:00 PM Minutes status: Draft  
Meeting location: 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
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-0759 15.Oral Report / PresentationRECEIVE remarks by the Chair.   Not available Not available
2025-0671 16.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD task-order based Contract Nos. PS127282000 with Jacobs Engineering Group, Inc.; PS127282001 with Mott MacDonald Group Inc.; and PS127282002 with Legacy 2028 (A Joint Venture between STV Inc. and Egis Rail Inc. USA), respectively, to provide Games Support Services on a rotational basis to support Metro’s planning for the 2028 Games for a four-year period in an amount Not To Exceed (NTE) $42,043,610, subject to resolution of any properly submitted protest(s), if any; and B. EXECUTE Task Orders within the approved NTE value.   Not available Not available
2025-0264 17.Motion / Motion ResponseRECEIVE AND FILE recommendations on the prioritization of local funding for 2028 Games Mobility Concept Plan (MCP) projects.   Not available Not available
2025-0658 18.Informational ReportRECEIVE AND FILE the 2028 Mobility Concept Plan (MCP) Progress Report.   Not available Not available
2025-0562 19.Motion / Motion ResponseRECEIVE AND FILE report on initial planning steps to Increasing Access to the Olympic and Paralympic Games Through Fan Zone Activations and Multi-Modal Transportation Options.   Not available Not available
2025-0756  Informational ReportRECEIVE General Public Comment   Not available Not available