|
2016-0791
| 33. | Informational Report | RECEIVE AND FILE State and Federal Legislative Report. | | |
Not available
|
Not available
|
|
2016-0766
| 34. | Informational Report | RECEIVE AND FILE the Chief Communications Officer’s Quarterly Report. | | |
Not available
|
Not available
|
|
2016-0748
| 35. | Motion / Motion Response | RECEIVE AND FILE report on Federal Freight Funding Program Update. | | |
Not available
|
Not available
|
|
2016-0503
| 36. | Motion / Motion Response | RECEIVE AND FILE report back on sustainability strategies, accomplishments and short and long-term plans related to green infrastructure, sustainability transportation and workforce development and resources needs to implement Metro’s sustainability program. | | |
Not available
|
Audio
|
|
2016-0778
| 42. | Informational Report | RECEIVE AND FILE status report on Metro’s Zero Emission Bus Plans. | | |
Not available
|
Audio
|
|
2016-0706
| 14. | Informational Report | RECEIVE AND FILE report on Metro’s Program Management Plan. | | |
Not available
|
Audio
|
|
2016-0737
| 37. | Oral Report / Presentation | RECEIVE oral report on the potential role of public-private partnerships in delivering Metro projects. | | |
Not available
|
Audio
|
|
2016-0789
| 38. | Policy | APPROVE revised Property Naming Policy with the addition of guidelines to implement and manage a Corporate Sponsorship/Naming Rights Program for the purpose of generating revenue or valued assets. (Attachment B) | | |
Not available
|
Audio
|
|
2016-0743
| 39. | Project | AUTHORIZE the Chief Executive Officer (CEO) to execute two five-year lease agreements (“Lease Agreements”), including an additional five (5) year option, with Peggy Nairn, dba Penny and Peggy Nairn 24-Hour Child Care, Inc., (“Nairn”) to develop, finance, and operate two childcare facilities in Metro-owned buildings located in Chatsworth and Sylmar, at a first year annual lease amount of sixty thousand dollars ($60,000) and forty-eight thousand dollars ($48,000), respectively, which are subject to an annual increase the second year to seventy-two thousand dollars ($72,000) and sixty thousand dollars ($60,000) respectively and annual adjustments based on Consumer Price Index (CPI) thereafter. | | |
Not available
|
Audio
|
|
2016-0584
| 40. | Program | ADOPT the Title VI Program Update presented in Attachments A and B. | | |
Not available
|
Audio
|
|
2016-0642
| 41. | Informational Report | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.4, Additional Year of Operation and Maintenance (O&M) - Year 4, Modification No. 71 for Contract No. PS0922102333 with Atkinson Contractors, LP (Atkinson) for Metro ExpressLanes Operation and Maintenance in the amount of $3,096,000, increasing the total Contract price from $136,236,656 to $139,332,656.
B. AUTHORIZING the CEO to execute Contract Modification No. 72 for additional O&M Support Costs for Option Year 4 in the amount of $12,636,000, increasing the total contract price from $139,332,656 to $151,968,656.
C. AUTHORIZING the CEO to negotiate and execute Contract Modification No. 73 for Additional Transponders in the amount not-to-exceed $12,200,000, increasing the total contract price from $151,968,656 to $164,168,656; and
D. APPROVING an increase in Contract Modification Authority (CMA) for Contract No. PS0922102333, to Atkinson in the amount of $29,216,913 increasing the total CMA from $78,138,041 to $107,354,954 to cover the costs of the recommended Contract Modifications above, and | | |
Not available
|
Audio
|
|
2016-0765
| 20. | Contract | CONSIDER AUTHORIZING the Chief Executive Officer to:
A. AWARD a two-year, firm fixed price Contract No. PS2890900 to Del Richardson & Associates, Inc. for professional services to operate the Metro Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) in the amount of $849,008 for the two-year period, subject to resolution of protest(s), if any; and
B. AMEND the FY17 budget in the amount of $380,000 to fund the award of Contract No. PS2890900 for professional services to operate the pilot BSC. | | |
Not available
|
Audio
|
|
2016-0838
| 43. | Motion / Motion Response | APPROVE Motion by Directors Ridley-Thomas, Fasana, Bonin and Dupont-Walker that the Board of Directors direct the Chief Executive Officer (CEO) to dedicate up to $1.2M towards the deployment of two or more multidisciplinary homeless outreach teams that are dedicated exclusively to the Metro system, take all actions necessary to transfer the funds to the County of Los Angeles to administer the program in coordination with the implementation of the Countywide Homeless Strategy Initiative, and report back to the Board of Directors during the FY17/18 budget cycle on whether ongoing funds for this initiative are warranted and recommended. | | |
Not available
|
Audio
|