|
Meeting date/time:
|
1/15/2026
11:00 AM
|
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
|
|
2025-0929
| 24. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a three-year firm fixed unit rate Contract No. PS131207000D1 (Discipline 1) to WSP USA, Inc. to provide strategic advisory services in the Not-To-Exceed (NTE) amount of $1,700,000, effective February 16, 2026, subject to the resolution of properly submitted protest(s), if any; and
B. AWARD a three-year firm fixed unit rate Contract No. PS13207001D2 (Discipline 2) to WSP USA, Inc. to provide mega events advisory services in the NTE amount of $740,000, effective February 16, 2026, subject to the resolution of properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2025-0966
| 25. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS82879000 with DCR Design, LLC for map design services in the amount of $600,000, increasing the not-to-exceed contract amount from $550,000 to $1,150,000, and extending the period of performance from April 1, 2026, to March 31, 2029. | | |
Not available
|
Not available
|
|
2025-0711
| 26. | Motion / Motion Response | RECEIVE AND FILE the Board Administration 5-Year Strategic Plan annual update (Attachment A). | | |
Not available
|
Not available
|
|
2025-0889
| 27. | Informational Report | RECEIVE AND FILE the Moving Beyond Sustainability (MBS) Five-Year Update. | | |
Not available
|
Not available
|
|
2025-0956
| 28. | Contract | AUTHORIZING the Chief Executive Officer (CEO) or their designee to enter into an Exclusive Negotiation Agreement (ENA) with Treehouse Leimert PropCo LLC to negotiate key terms and conditions for a period of six months with an option for an additional six-month extension. | | |
Not available
|
Not available
|
|
2025-1081
| 29. | Resolution | CONSIDER:
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies (Attachment A) as defined by SB 707:
(i) The Board of Directors has considered the circumstances of the eligible subsidiary body.
(ii) Teleconference meetings of the eligible subsidiary body would enhance public access to meetings of the eligible subsidiary body, and the public has been made aware of the type of remote participation, including audio-visual or telephonic, that will be made available at a regularly scheduled meeting and has been provided the opportunity to comment at an in-person meeting of the legislative body authorizing the subsidiary body to meet entirely remotely.
(iii) Teleconference meetings of the eligible subsidiary body would promote the attraction, retention, and diversity of eligible subsidiary body members.
B. AUTHORIZING eligible subsidiary bodies (Attachment A) to meet via teleconference, by either audio-visual or telephonic means, if they choose, subject to the requirements of SB 707; and
C. RECEIVING AND FILING the update on r | | |
Not available
|
Not available
|
|
2025-1033
| 30. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS129614000 to Moovit, Inc. for the public facing mobile app in the amount of $4,350,000 for the four-year base period, and $400,000 for the one-year option term, for a total amount of $4,750,000, subject to the resolution of any properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2025-1055
| 31. | Oral Report / Presentation | RECEIVE oral report on recent Customer Experience campaigns and initiatives. | | |
Not available
|
Not available
|
|
2025-1031
| 32. | Informational Report | RECEIVE AND FILE the HOME Quarterly Report. | | |
Not available
|
Not available
|
|
2025-1053
| 33. | Federal Legislation / State Legislation (Position) | CONSIDER:
A. RECEIVING the Federal and State Legislative Report;
B. ADOPTING staff recommended position:
SB 677 (Wiener) - Housing development: transit-oriented development. - OPPOSE UNLESS AMENDED (Attachment A). | | |
Not available
|
Not available
|
|
2026-0017
| 34. | Oral Report / Presentation | RECEIVE an oral report from staff regarding the current status of the Eastbound 91 Atlantic to Cherry Safety Improvements project. | | |
Not available
|
Not available
|
|
2025-1094
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|
|