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Meeting date/time:
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3/19/2026
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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2026-0003
| 28. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS7235000 with FRS Environmental, Inc., to continue to provide parts washer leasing and maintenance services, increasing the total Not-To-Exceed (NTE) contract value by $356,513.62 from $1,587,712.50 to $1,944,226.12, and extending the period of performance for the duration of one year, from May 1, 2026, through April 30, 2027. | | |
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2026-0048
| 29. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. OP1788370008370 to exercise the two-year option with Deco Fence Company to provide fence repair and maintenance services in the Not-To-Exceed (NTE) amount of $1,654,560, increasing the total contract NTE amount from $2,290,068 to $3,944,628, and extending the period of performance from May 1, 2026, to April 30, 2028. | | |
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2026-0127
| 30. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 21 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to six, one-month options, each separately as needed from June 1, 2026, to November 30, 2026, to continue Metro Bike Share (MBS) program services in the Not-to-Exceed (NTE) amount of $6,505,955, increasing the total contract value from $131,155,423 to $137,661,378; and
B. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
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2026-0065
| 31. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2026-0066
| 32. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
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2026-0062
| 33. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate contract, Contract No. PS53258000 to BRiC-TPS, LLC, for implementing, operating, and maintaining a new ExpressLanes Back Office System (BOS) in the Not-To-Exceed (NTE) amount of $114,749,473 for the eight-year base period, excluding contract options, and which shall be authorized as follows, subject to the resolution of any properly submitted protest(s), if any:
1. The Design and Implementation phase of the new BOS will be authorized immediately upon contract execution in an amount NTE $15,583,030;
2. The Operations and Maintenance (O&M) phase of the new BOS will be authorized at the completion of the BOS Implementation in an amount NTE $99,166,443; and
B. EXECUTE individual contract modifications for Contract No. PS53258000 within the Board-approved contract modification authority. | | |
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2026-0096
| 34. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2025-0997
| 35. | Informational Report | RECEIVE AND FILE the:
A. quarterly update on the Department of Public Safety (DPS) Implementation Plan; and
B. first reading of the Ordinance affirming Metro’s commitment to meet the minimum recruitment and training standards set by the California Commission on Peace Officer Standards and Training (POST) (Attachment A). | | |
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2026-0206
| | Informational Report | RECEIVE General Public Comment | | |
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