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Meeting date/time:
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6/28/2018
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
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2018-0347
| 2. | Minutes | APPROVE Minutes of the Regular Board Meeting held May 24, 2018. | | |
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2018-0239
| 5. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase excess liability insurance policies with up to $300 million in limits and an $8 million self-insured retention at a cost not to exceed $4.5 million for the 12-month period effective August 1, 2018 to August 1, 2019. | | |
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2018-0271
| 6. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4488900, with Vasquez & Company, LLP for Package A of the Fiscal Years (FY) 2016-2020 to provide financial and compliance Measure M audits in the amount of $402,912 increasing the contract value from $2,357,296 to $2,760,208. | | |
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2018-0270
| 7. | Formula Allocation / Local Return | CONSIDER:
A. ESTABLISHING Proposition A and Proposition C Local Return funded Capital Reserve Account(s) for the Cities of Covina, Hidden Hills, La Mirada, Lawndale, San Dimas, Santa Monica, and Signal Hill, as described in Attachment A;
B. APPROVING four year extension of Proposition A and Proposition C Local Return Capital Reserve Account(s) for the Cities of El Monte, Lomita, and Redondo Beach, as described in Attachment A;
C. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between the Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities in Attachment A for their Capital Reserve Accounts as approved. | | |
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2018-0211
| 8. | Resolution | ADOPT:
A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2018-19 Transportation Development Act (TDA) Article 8 funds estimated at $25,832,364 as follows:
1. In the City of Avalon there are no unmet transit needs that are reasonable to meet, therefore TDA Article 8 funds (Attachment B) in the amount of $148,677 may be used for street and road projects, or transit projects, as described in Attachment A;
2. In the Cities of Lancaster and Palmdale, there are no unmet transit needs that are reasonable to meet; in the Cities of Lancaster and Palmdale and the unincorporated portions of North County transit needs can be met through using other existing funding sources. Therefore, the TDA Article 8 funds in the amount of $6,310,964 and $6,342,355 (Lancaster and Palmdale, respectively) may be used for street and road purposes and/or transit, as long as their transit needs continue to be met;
3. In the City of Santa Clarita, there are no unmet transit needs that are reasonable to meet; in the City of Santa Clarita, and the unincorporated portions of th | | |
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2018-0193
| 10. | Budget | CONSIDER:
A. APPROVING $2.3 billion in FY 2019 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations comply with federal, state and local regulations and LACMTA Board approved policies and guidelines;
B. APPROVING fund exchange in the amount of $6.0 million of Santa Monica’s Big Blue Bus’ FY 2019 Federal Section 5307 formula share allocation with Metro’s TDA Article 4 allocation;
C. APPROVING fund exchange of Federal Section 5307 discretionary fund awarded to the Southern California Regional Transit Training Consortium (SCRTTC) through Long Beach Transit in the amount of $300,000 with Metro’s TDA Article 4 allocation;
D. APPROVING fund exchanges in the amount totaling $11.4 million of Metro’s Federal Section 5307 share with Municipal Operators’ shares of Federal Sections 5337 and 5339;
E. AUTHORIZING the Chief Executive Officer to adjust FY 2019 Federal Section 5307 (Urbanized Formula), Section 5339 (Bus and Bus Facilities) and Section 5337 (State of Good Repair) allocations upo | | |
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2018-0332
| 11. | Program | CONSIDER:
A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2018-19 Budget Transmittal dated April 30, 2018, Annual Work Program totaling $125,508,211 for programs as detailed in Attachment A;
B. REPROGRAMMING the use of $10,360,333 in Deferred Revenue to fund LACMTA’s share of costs detailed in Attachment A;
C. REPROGRAMMING the use of $5,000,000 in TVM funds to fund a portion of LACMTA’s share of costs detailed in Attachment A;
D. APPROVING the Conceptual Design Study for Tunnel 25 in the amount of $750,000.
E. EXTENDING the lapsing dates for funds previously allocated to SCRRA for the Rehabilitation and Renovation Program as follows:
1. FY 2013-14 from June 30, 2018 to June 30, 2019 - $28,750
2. FY 2014-15 from June 30, 2018 to June 20, 2019 - $1,177,032
F. APPROVING the FY19 Transfers to Other Operators payment rate of $1.10 per boarding to LACMTA and an EZ Pass reimbursement cap to LACMTA of $5,592,000; and
G. AUTHORIZING the Chief Executive Officer | | |
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2018-0336
| 13. | Plan | ADOPT the FY19 Proposed Audit Plan. | | |
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2018-0356
| 16. | Policy | ADOPT the Metro Vision 2028 Plan. | | |
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2018-0323
| 17. | Program | APPROVE 27% Disadvantaged Business Enterprise (DBE) overall goal for Federal Fiscal Years (FFY) 2019 - 2021 for contracts funded, in whole or in part with Federal Transit Administration (FTA) funds. | | |
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2018-0260
| 21. | Contract | CONSIDER:
A. EXECUTE Modification No. 9 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station Master Plan (USMP), to provide additional environmental services in the amount of $58,293.80 increasing the Total Task Order Value from $1,079,936.79 to $1,138,230.59; and
B. INCREASE Contract Modification Authority (CMA) for Task Order No. PS2999200FFO2TO1 for USMP by $250,000, from $250,000 to $500,000, in support of additional services related to the Project. | | |
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2018-0122
| 22. | Program | APPROVE initiating the process for Metro and all Los Angeles County local jurisdictions to opt out of the California Congestion Management Program (CMP), in accordance with State CMP statute. | | |
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2018-0282
| 23. | Agreement | APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds of the Exchange Agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (Metro) for the State Route 126/Commerce Center Drive Interchange Project, as shown in Attachment A. | | |
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2017-0798
| 24. | Contract | CONSIDER:
A. APPROVING the Locally Preferred Alternative (LPA) as Alternative #4 (modified): At-grade Light Rail Transit (LRT) with the Rail Maintenance and Storage Facility Option B;
B. AUTHORIZING the Chief Executive Officer to:
1. EXECUTE Modification No. 16 to Contract No. PS4370-2622 with KOA Corporation (KOA) to exercise Option B for the Project’s Final Environmental Impact Statement/Report (EIS/EIR) in the amount of $699,255, increasing the total contract value from $5,559,918 to $6,259,173;
2. EXECUTE Modification No. 17 to Contract No. PS4370-2622 with KOA for technical analysis including advanced conceptual engineering (ACE), first/last mile planning, a connectivity study with the Metro Orange Line and grade crossing safety analysis in support of an at-grade LRT Alternative #4, in the amount of $2,021,013, increasing the total contract value from $6,259,173 to $8,280,186; and
3. INCREASE Contract Modification Authority (CMA) specific to Contract No. PS4370-2622 in the amount of $400,000, increasing the total amount from $1,039,443 to $1,439,443. | | |
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2018-0360
| 25. | Project | AUTHORIZE the Chief Executive Officer (CEO) to enter into a funding agreement with the City of Los Angeles to undertake pre-design activities, prepare an Environmental Impact Report (EIR) and conduct public engagement for a potential Arts District/6th Street Station for an amount of $500,000. | | |
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2018-0168
| 26. | Policy | CONSIDER:
A. ADOPTING the Transit Oriented Communities Policy (Attachment A); and
B. DIRECTING staff to develop a TOC Implementation Plan including metrics, and report back to the Board with the Implementation Plan in 18 months. | | |
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2018-0208
| 27. | Contract | AUTHORIZE the Chief Executive Officer to:
A. Execute Modification No. 2 to Contract No. OP4056400OP with APW Construction Inc., DBA Ace Fence Co., for Metro Rail Facilities Fence Repair and Installation services, in the amount of $1,250,000, increasing the not-to-exceed three-year base contract value from $1,000,800 to $2,250,800, and
B. Execute Modification No. 3 to Contract No. OP4056400OP with APW Construction Inc., DBA Ace Fence Co., for Metro Rail Facilities Fence Repair and Installation services, to exercise and increase the value of option year one in the amount of $250,000, from $343,200 to $593,200, and extending the contract term from April 1, 2019 to March 31, 2020.
These two Modifications will increase the total contract value from $1,000,800 to $2,844,000. | | |
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2018-0226
| 28. | Contract | APPROVE Modification No. 32 to Contract No. P3010 with Kinkisharyo International, LLC for two Request for Changes (RFC): RFC No. 7 to revise the sandbox location for a firm fixed price of $2,551,782.56, and RFC No. 19 to add reflective decal labels for a firm fixed price of $1,123,644.61, for a combined firm fixed amount of $3,675.427.17, increasing the total Contract value from $920,964,842.19 to $924,640,269.36. The Contract increase is within the Life of Project Budget. | | |
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2018-0203
| 29. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 4 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Metro Red Line (MRL), Metro Purple Line, Metro Orange Line (MOL), inactive rights-of-way (IROWs) and various bus and rail locations within the geographical area specified as Region 1, to exercise option year one in the amount of $5,462,340, increasing the total contract not-to-exceed amount from $16,622,414.50 to $22,084,754.50 and extending the contract term from October 1, 2018 to September 30, 2019;
B. EXECUTE Modification No. 3 to Contract No. OP3635700, for Region 2 with Parkwood Landscape Maintenance, Inc., to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Pasadena Gold Line (PGL), IROWs and various bus and rail locations within the geographical area specified as Region 2, to exercise and increase the value of option year one by $883 | | |
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2018-0265
| 30. | Contract | AUTHORIZE the Chief Executive Officer to execute Modifications Nos. 1 and No. 2 to Contract No. MA39865000, with Cummins Pacific, LLC, for Near Zero Emission Natural Gas Fueled Engines, to exercise Option 1 in the amount of $11,296,774 and Option 2 in the amount of $7,064,518, increasing the total contract value from $8,160,522 to $26,521,814, inclusive of sales tax. | | |
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2018-0131
| 31. | Contract | AUTHORIZE the Chief Executive Officer to award a twelve-month, firm-fixed price Contract No. PS43249000 to Cority Software Inc. in the amount of $1,292,925.80 to develop, configure, integrate, and implement a new Enterprise Safety Management System (ESMS), subject to resolution of protest (s) if any. The ESMS will capture all accident, incident, and injury data and be used to produce state and federal regulatory reports. | | |
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2018-0272
| 32. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP5766200 with Link-Nilsen Corp., for Fire-Life Safety Systems Testing and Certification services in the amount of $1,360,000 increasing the not-to-exceed three-year base contract value from $1,623,895.90 to $2,983,895.90. | | |
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2018-0008
| 33. | Appointment | APPROVE nominees for membership on Metro’s Service Councils. | | |
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2018-0213
| 37. | Contract | AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project budget of $45,000,000 for the purchase of bus farebox and station validator hardware and installation, and necessary software upgrades. The $45,000,000 will provide funding for the subsequent contract recommendations (Items B to F);
B. AWARD sole source Contract No. PS53915000 to Genfare SPX, Inc., as the original equipment manufacturer, for procurement of bus farebox, motherboard, farebox lid, and other hardware components to upgrade the fareboxes in the amount of $10,331,252, inclusive of sales tax;
C. EXECUTE Modification No. 7 to Contract No. PS30203139, with Axiom xCell, Inc. (“Axiom”), for software modifications to enhance security and increase compatibility to the fare enforcement app in the amount of $167,122; increasing the total contract value from $2,000,944.20 to $2,168,066.20;
D. NEGOTIATE and execute Modification No. 154 to Contract No. OP02461010, with Cubic Transportation Systems, Inc. (“Cubic”), for the purchase and installation of station validators, fare collection software modifications, | | |
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2018-0116
| 41. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD task order based bench Contract Nos. PS49169000 through PS49169013 to the firms listed below and in Attachment A, for a not-to-exceed amount of $15,000,000, to provide ETAM services for a seven-year term effective July 1, 2018 through June 30, 2025, subject to resolution of protests(s), if any. The following firms are recommended for award:
1. Accenture, LLP
2. AECOM Technical Services, Inc.
3. Anil Verma Associates, Inc.
4. EMG
5. Intueor Consulting, Inc.
6. Kaygen, Inc.
7. Morgner Construction Management
8. Pacific Railway Enterprises, Inc.
9. Rail Surveyors and Engineers, Inc.
10. Raul V. Bravo + Associates, Inc.
11. Turner & Townsend AMCL, Inc.
12. Vehicle Technical Consultants, Inc.
13. Virginkar & Associates, Inc.
14. WSP USA, Inc.; and
B. EXECUTE individual task orders under these Contracts for ETAM services in a total amount not-to-exceed $15,000,000. | | |
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2018-0149
| 42. | Project | APPROVE an increase to the Life-of-Project (LOP) budget for the Fire Alarm Control Panel Upgrade project (CP 204128) by $1,400,000 increasing the LOP budget from $3,600,000 to $5,000,000. | | |
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2018-0184
| 43. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year firm fixed price Contract No. OP52365000 to Transdev Services Inc. for contracted bus services in the North Region for an amount not-to-exceed $105,816,969 effective August 3, 2018. | | |
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2018-0222
| 45. | Project | CONSIDER:
A. APPROVING project definition changes, and Environmental Impact Report (EIR) Addendum (Attachment A) for the Westside Purple Line Extension Project (the Project); and
B. AUTHORIZING the Chief Executive Officer to file a Notice of Determination (Attachment B) on the Addendum pursuant to the California Environmental Quality Act (CEQA) for the Project. | | |
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2018-0285
| 47. | Contract | CONSIDER:
A. AUTHORIZING the CEO to execute Modification No. 2 to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), with Steve Bubalo Construction Company for supply and installation of equipment for a traffic Video Detection System (VDS) required by Los Angeles Department of Transportation (LADOT), in the amount of $567,554, increasing the total contract value from $11,439,000 to $12,006,554; and
B. APPROVING an increase in Contract Modification Authority (CMA) to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), increasing the current CMA from $1,143,900 to $2,287,800. | | |
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2018-0361
| 48. | Project | CONSIDER:
A. REPROGRAMMING $11,500,000 in funds previously reserved for Metro Blue Line Washington Siding Project from Mid-City Exposition Blvd LRT (CP 800113) to Metro Blue Line Track and System Refurbishment Project (CP 205115);
B. INCREASING the Life of Project Budget (LOP) Budget for Metro Blue Line Track and System Refurbishment Project (CP 205115) by $11,500,000 from $90,779,817 to $102,279,817; and
C. AMEND the Fiscal Year 2019 (FY19) Budget for Metro Blue Line Track and System Refurbishment Project (CP 205115) to increase it by $5,000,000 from $44,581,402 to $49,581,402. | | |
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2018-0267
| 50. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a cost plus fixed fee Contract No. AE45752 to HDR | Maintenance Design Group (MDG), for Supplemental Engineering Support (SES) services for Bus and Rail Facilities for an amount not-to-exceed $9,000,000 for the three-year base period, plus two one-year options in an amount not to exceed $3,000,000 per option, for a Total Contract Value not to exceed $15,000,000, subject to resolution of protest(s), and;
B. APPROVING Contract Modification Authority specific to Contract No. AE45752 for 10% of the not-to-exceed award value. | | |
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2018-0183
| 51. | Contract | AUTHORIZE the Chief Executive Officer to award a four year, firm fixed price Contract No. PS48950000 to Cambridge Systematics, Inc. for professional services in an amount not to exceed $5,489,479.96, for the Freight Advanced Traveler Information System (FRATIS) Modernization project, subject to resolution of protest(s), if any. | | |
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2018-0146
| 52. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute Modification No. 22 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to finalize the engineering and environmental work for the I-710 South Corridor Project in the not-to-exceed amount of $7,249,919, increasing the total contract value from $50,923,799 to $58,173,718; and
B. INCREASING Contract Modification Authority (CMA) to cover the cost of any unforeseen issues that may arise during the performance of the Contract in the amount of $724,992; increasing the total CMA amount from $2,521,000 to $3,245,992. | | |
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2018-0234
| 53. | Contract | AUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS44478000 to Conduent State & Local Solutions, Inc. for implementing and maintaining an ExpressLanes roadside toll collection system in the amount of $40,872,209 for the eight-year base period, with two, three-year options, in the amounts of $9,244,429 and $8,859,200, respectively, for a total of $58,975,838, subject to resolution of protest(s), if any. | | |
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2018-0266
| 54. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to award a six-year, cost reimbursable plus fixed fee Contract No. PS48720000 to Cambria Solutions, Inc. (Cambria) in an amount not to exceed $8,969,941.94 for Consultant Support services for ExpressLanes Operations, subject to resolution of protest(s), if any. | | |
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2018-0352
| 58. | Contract | AUTHORIZE the Chief Executive Officer to execute:
A. Modification No. 2 to Contract No. AE5999300 with WSP USA Inc. for technical services for the evaluation of the two northern alignments in the Draft Environmental Impact Statement/Environmental Impact Report in the amount of $2,760,752, increasing the total contract value to $12,405,244; and
B. Modification No. 1 to Contract No. PS2492300 with Arellano Associates for outreach support for the augmented Community Participation Program as part of the evaluation of the two northern alignments in the Draft EIS/EIR in the amount of $429,310, increasing the total contract value to $922,203. | | |
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2018-0416
| 3. | Oral Report / Presentation | RECEIVE report by the Chair. | | |
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2018-0417
| 4. | Oral Report / Presentation | RECEIVE report by the Chief Executive Officer. | | |
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2018-0087
| 9. | Motion / Motion Response | RECEIVE AND FILE an update on the outreach activities, including on-site events, for the LIFE Program. | | |
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2018-0207
| 12. | Budget | CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $90,599,512 million for FY19. This amount includes:
· Operating and Capital funds in the amount of $88.3 million, and
· Funds paid directly to Metrolink for its participation in Access’ Free Fare Program in the amount of $2.2 million
B. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements to implement the above funding programs. | | |
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2018-0357
| 15. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended positions:
A. Assembly Bill 533 (Holden) - State Highway Route 710 WORK WITH AUTHOR OPPOSE UNLESS AMENDED
B. Assembly Bill 1912 (Rodriguez), as amended - Public Employees’ Retirement: Joint Powers Agreements: Liability OPPOSE UNLESS AMENDED
C. Assembly Bill 327 (Gipson) - South Coast Air Quality Management District: fleets OPPOSE UNLESS AMENDED | | |
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2018-0414
| 38.1 | Motion / Motion Response | WE THEREFORE MOVE THAT the Board:
A. Rename the System Safety, Security and Operations Committee to the Operations, Safety, and Customer Experience Committee;
B. Endorse Travel Speed, Service Frequency, and System Reliability as the highest priority service parameters to guide the work of the NextGen Bus Study;
WE FURTHER MOVE that the Board direct the CEO to:
C. Develop customer experience key performance indicators (KPIs) within Operations, Communications, Information & Technology Services, TAP, System Security and Law Enforcement, and other functional areas of MTA to regularly report on the status of the system, transit service, and the transit service environment;
D. Develop an Annual Customer Service and Experience Plan, including but not limited to improvements planned and desired for:
1. KPIs developed under section C. above
2. The status of Customer Service & Experience projects
3. Key accomplishments, objectives, and challenges in Customer Service and Customer Experience for the following budget year
4. Key accomplishments, objectives, and challenges in transit servic | | |
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2018-0251
| 39. | Informational Report | RECEIVE AND FILE status report on the service concept and fare structure for the New Blue Bus Replacement Service. | | |
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2018-0242
| 40. | Project | CONSIDER:
A. RECEIVING AND FILING status report on the service plan for the new Crenshaw/LAX to Green Line rail network and draft bus/rail interface plan for the Crenshaw/LAX rail line to be implemented in the Fall of 2019; and
B. DIRECTING the CEO to reevaluate the service plan one year prior to the opening of the Green Line extension to Torrance to determine if travel patterns and other relevant factors show a need for a change in service pattern. | | |
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2018-0152
| 46. | Contract | CONSIDER:
A. ESTABLISHING a Life-of-Project (LOP) Budget of $1,374,826,466 for the Tunnels portion of the Westside Purple Line Extension Section 3 Project;
B. AUTHORIZING the Chief Executive Officer (CEO) to award a 49-month firm fixed price Contract No. C1151, subject to the Federal Transit Administration (FTA) approval of a Letter of No Prejudice (LONP), to Frontier-Kemper/Tutor Perini JV, the technically acceptable lowest evaluated price, responsive and responsible Proposer for the final design and construction of the Westside Purple Line Extension Section 3 Project (Project) Tunnels in the amount of $410,002,000, subject to resolution of protest(s), if any; and
C. APPROVING the Measure R Cost Management Process and Policy analysis and funding strategy in Attachment D to use up to $300 million of Measure R funds from the Westside Purple Line Extension line in the Measure R Expenditure Plan and other funds to meet the new total project cost and revenue assumptions in the Long Range Transportation Plan Financial Forecast. | | |
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2018-0186
| 59. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. AE48636MC074 with DHS Consulting, Inc. to provide Construction Management Support Services for the Division 20 Portal Widening Turnback Project, in an amount not-to-exceed $13,029,957.91;
B. APPROVE Contract Modification Authority in the amount of $2,605,991.82 or 20% of the not-to-exceed contract award value and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority. | | |
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2018-0331
| 60. | Policy | CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING a Resolution of Necessity (Attachment C) authorizing the commencement of an eminent domain action to acquire the fee interest in the property located at 9225 Aviation Boulevard, Los Angeles, CA 90045 (APN 4128-001-008, the “Property”). | | |
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2018-0424
| 61. | Motion / Motion Response | WE MOVE THAT the Board direct the CEO to report back on the following:
A. An analysis of the feasibility to implement Road Movable Barriers System on Freeway systems in Los Angeles County where asymmetric traffic flow exists. The analysis shall include the following:
1. Identifying the potential freeway corridor segments such as the I-405 between I-105/LAX to I-710, and others, that have unique directional traffic flows.
2. Coordination with Caltrans to identify the associated capital costs such as bridge replacement.
3. Coordination with Caltrans to identify the associated operation costs to implement Road Movable Barriers System to create reversible lanes during AM and PM peak hours;
B. Identify and recommend funding sources to support a pilot demonstration program; and
C. Report back on all the above during the October 2018 MTA Board cycle. | | |
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2018-0423
| 62. | Motion / Motion Response | I MOVE THAT projects of at least $2.5 million that are authorized pursuant to the Metro adopted May 2017 Motion (attached), be subject to Metro’s PLA, or a similar agreement if the activity is funded by Metro and undertaken by an agency separate from Metro. | | |
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2018-0420
| 63. | Oral Report / Presentation | ELECTION of 2nd Vice Chair. | | |
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2018-0418
| | Informational Report | GENERAL PUBLIC COMMENT | | |
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