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Meeting date/time:
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3/26/2026
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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2026-0240
| 3. | Oral Report / Presentation | RECEIVE remarks by the Chair. | | |
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2026-0241
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2025-0846
| 7. | Project | APPROVE the San Vicente-Fairfax alignment evaluated in the 2024 Draft Environmental Impact Report (EIR) as the Locally Preferred Alternative (LPA) for the K Line Northern Extension (KNE) Project contingent upon the formation of an Enhanced Infrastructure Financing District (EIFD) by the City of West Hollywood in coordination with Los Angeles County to provide additional local sources of funding (at least 25% of the capital cost estimate) per the Early Project Delivery Strategy with:
A. an initial operating segment (IOS) from the Expo/Crenshaw Station at the E/K Line to Wilshire/Fairfax at the D Line;
B. an adjusted tunnel alignment in Mid-City to continue to maximize use of public rights-of-way (ROW) to reduce subsurface easements, described as Crenshaw ROW: Option 2 in the Mid-City Additional Alignment Analysis Report (2025);
C. a commitment to work with the owner of the Midtown Crossing Shopping Center to preserve the opportunity to relocate the supermarket at an alternate location on acquired property adjacent to the construction site, prior to the start of construction | | |
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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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2026-0042
| 22. | Policy | AMEND the Board Rules and Procedures to include the Information Technology (IT) Disruption Policy (Attachment A) as required by State law.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2026-0160
| 24. | Federal Legislation / State Legislation (Position) | ADOPT the following staff recommended position:
SB 667 (Archuleta) - Railroads: Safety. Wayside Detectors. As amended January 22, 2026. - OPPOSE UNLESS AMENDED SEEK AMENDMENTS | | |
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2026-0239
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held February 26, 2026, Special Board Member Workshop held April 4, 2025, and the Special Board Workshop held March 6, 2026. | | |
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2026-0026
| 5. | Formula Allocation / Local Return | ADOPT the resolution for the 2027 Los Angeles County Transportation Improvement (TIP) Program as shown in Attachment A. | | |
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2026-0015
| 6. | Program | CONSIDER:
A. APPROVING Federal Transit Administration (FTA) Section 5310 funding awards totaling $10,752,739, as shown in Attachments A, B, and C, made available to Metro through the Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program;
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute pass-through funding agreements with the subrecipient agencies receiving the approved awards;
C. DELEGATING to the CEO or their designee authority to administratively approve minor changes to the scope of approved Section 5310 awards;
D. CERTIFYING that the Section 5310 funds are fairly and equitably allocated to eligible subrecipients and, where feasible, that projects are coordinated with transportation services assisted by other federal departments and agencies; and
E. CERTIFYING that the Section 5310 projects selected for funding are included in the Board-adopted 2025-2028 Coordinated Public Transit-Human Services Transportation Plan (Coordinated Plan), in compliance with federal requirements. | | |
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2025-1032
| 9. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a cost-plus fixed fee contract, Contract No. AE130368000, for a period of five years, with two, three-year options, to Hill International, Inc., for Program Management Support Services (PMSS) for the K-Line Extension to Torrance Project (formerly referred to as the C (Green) Line Extension) in an amount Not-To-Exceed (NTE) $89,198,548 for the base term, subject to the resolution of any properly submitted protest(s), if any; and
B. EXECUTE individual Contract Modifications within the Board-approved CMA. | | |
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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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2025-1079
| 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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2026-0233
| 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 location | | |
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2025-1049
| 20. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost-plus fixed fee, task order-based Contract No. AE131392EN088, with TRC Engineers, Inc. (CA) for Energy and Climate Consultant Services, for a three-year base term in an amount Not-To-Exceed (NTE) $18,078,000, plus two, one-year options in an amount not to exceed $3,111,000 for each option year, for a total NTE amount of $24,300,000, subject to the resolution of any properly submitted protests, if any;
B. AWARD individual Task Orders and modifications up to the authorized NTE contract amount of $3,900,000 or the project’s authorized budget, whichever is less. | | |
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2026-0120
| 21. | Ordinance / Administrative Code | APPROVE amendment of Title 5 (Ethics) of Metro’s Administrative Code to include the “Code of Conduct for Metro Advisory Bodies” (Attachment A), applicable to all members of Metro’s advisory bodies. | | |
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2026-0047
| 25. | Contract | APPROVE the Memorandum of Understanding (MOU) with the Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28) (Attachment A). | | |
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2026-0232
| 26. | Motion / Motion Response | APPROVE Motion by Dutra, Sandoval, Najarian, Horvath, Yaroslavsky, and Dupont-Walker that the Board direct the Chief Executive Officer to return to the Board with a comprehensive P3 and Innovative Financing Strategy and Implementation Roadmap Plan with an initial report in July 2026 that includes a status on:
A. Engaging the private sector to gauge industry interest and conditions needed for successful P3 participation, including market trends analysis to establish a refined conceptual framework for advancing P3 opportunities;
B. Engaging organized labor to understand workforce considerations, concerns, and conditions necessary to support potential P3 delivery models, including dialogue to inform the development of a refined conceptual framework for advancing P3 opportunities;
C. Evaluating P3 as a mechanism for schedule acceleration, financing, risk transfer, and private sector innovation, establishing when P3 delivery models can provide value compared to other delivery methods, informed by current private market capacity and conditions; and
D. Project-specific updates, includi | | |
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2026-0234
| 27. | Motion / Motion Response | APPROVE Motion by Hahn, Dutra, and Solis that the Metro Board direct the Chief Executive Officer to advance the following objectives pertaining to the Pico Rivera Regional Rail Station:
A. Continue coordination with CAHSR to ensure that their Final EIR/EIS and/or Supplemental EIR/EIS of the LA-to-Anaheim Project Section reflects a local decision regarding the Commerce Metrolink Station relocation mitigation in Pico Rivera;
B. Identify and program resources, as funding allows, to advance up to 30% engineering design and preliminary environmental assessments;
C. Coordinate with CAHSR to identify and program mitigation funding toward the station relocation in conjunction with the schedule for environmental clearance of this segment of the CAHSR;
D. Coordinate with CAHSR on the necessary levels of environmental review they would undertake to ensure appropriate CEQA and NEPA clearances;
E. Work collaboratively with corridor stakeholders and support robust community outreach and engagement throughout the 30% engineering design and preliminary environmental assessment phase; and
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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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2026-0062
| 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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2026-0159
| 40. | Informational Report | APPROVE the Community and Stakeholder Engagement Plan for the Metro Ad Hoc Board Composition Committee, to support informed, transparent, and inclusive deliberations regarding governance considerations. | | |
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2026-0205
| | Informational Report | RECEIVE General Public Comment | | |
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