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2025-0907
| 15. | Informational Report | RECEIVE AND FILE the Management Audit Services FY 2026 First Quarter Report. | | |
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2025-0919
| 13. | Contract | AUTHORIZE the Chief Executive Officer to exercise the first two-year option term to the Medical Clinic Services Bench Contract Nos. PS70268000 through PS70268005 (Attachment A) in the amount of $3,182,103, including $797,900, to support the onboarding of police officers and public safety dispatchers within Metro’s Department of Public Safety (DPS), increasing the cumulative contract value from $6,833,016 to $10,015,119 and extend the period of performance from March 1, 2026 through February 29, 2028 to continue to provide medical examination and drug and alcohol testing services for Metro safety-sensitive employees and job candidates. | | |
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2025-0788
| 14. | Informational Report | RECEIVE AND FILE the Community Advisory Council (CAC) Update. | | |
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2025-0953
| 16. | Project | CONSIDER:
A. SETTING ASIDE Metro’s action on February 22, 2024:
1. Approving the Los Angeles Aerial Rapid Transit Project with Design Option A;
2. Certifying the Final Environmental Impact Report;
3. Adopting the Findings and Statement of Overriding Considerations; and
4. Adopting the Mitigation Monitoring and Reporting Program.
AND CONSIDER:
B. RECERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Environmental Impact Report (EIR), as supplemented by the Final Supplemental Environmental Impact Report (SEIR), if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines section 15090;
C. CERTIFYING, in accordance with CEQA, the SEIR if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines section 15090;
D. ADOPTING, in accordance with CEQA, the:
1. Findings of Fact and Statement of Overriding Considerations setting forth the reasons and benefits of approving the Project wit | | |
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2025-0921
| 18. | Motion / Motion Response | RECEIVE AND FILE a feasibility study of water taxi service between San Pedro and Long Beach (Attachment A). | | |
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2025-0936
| 17. | Federal Legislation / State Legislation (Position) | CONSIDER:
A. RECEIVING the State and Federal Legislative Report;
B. ADOPTING the proposed 2026 Federal Legislative Program (Attachment A); and
C. ADOPTING the proposed 2026 State Legislative Program (Attachment B). | | |
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2025-0981
| | Informational Report | RECEIVE General Public Comment | | |
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