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Meeting date/time:
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9/19/2019
11:30 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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2019-0559
| 25. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0641
| 34. | Informational Report | RECEIVE AND FILE State and Federal Legislative Report. | | |
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2019-0635
| 35. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended positions:
A. House Resolution 4101 (Bass) / Senate Bill 2404 (Gillibrand) - Build Local Hire Local Act SUPPORT
B. Senate Bill 2302 (Barrasso) - Federal Authorization for Highway Programs - America’s Transportation Infrastructure Act of 2019 WORK WITH AUTHOR | | |
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2019-0294
| 36. | Informational Report | RECEIVE AND FILE status report on How Women Travel Study (Attachment B). | | |
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2019-0608
| 37. | Policy | ADOPT Title VI Equity Analysis Policies presented in Attachments A, B and C. | | |
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2019-0616
| 38. | Ordinance / Administrative Code | APPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as Public Hearings, as set forth in Attachment A. The amended Code will become effective within 30 days of Board approval. | | |
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2019-0643
| 39. | Policy | ADOPT Service Standards Policies for Title VI Program Update presented in Attachment A. | | |
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2019-0450
| 40. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS60199000 to LPM Consulting, Inc. for a Drug and Alcohol Oversight Program, in an amount not-to-exceed $472,102 for the three-year base term, $189,877 for the first option year, and $189,877 for the second option year, for a combined total not-to-exceed amount of $851,856 inclusive of two, one year options, effective October 1, 2019, subject to resolution of protest(s), if any. | | |
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2019-0626
| 41. | Motion / Motion Response | CONSIDER:
A. APPROVING a one-year pilot program to extend the expiration date of Youth on the Move (YOTM) passes for foster youth participating in the Independent Living Program (ILP) to their 23rd birthday;
B. APPROVING a one-year pilot program to extend the lower age of the YOTM Program to 16-years of age at two (2) Department of Children and Family Services (DCFS) offices in Los Angeles County; and
C. INSTRUCTING staff to report back to Board within 12 months to determine whether or not these two pilot programs should be extended. | | |
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2019-0644
| 42. | Program | ADOPT Service Monitoring Results for Title VI Program Update presented in Attachment A. | | |
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2019-0649
| 43. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a twenty-four month, firm fixed price Contract No. PS62790000 to WSP USA, Inc., in the amount of $3,085,929 for the Congestion Pricing Feasibility Study Technical Services, subject to resolution of protest(s), if any; and
B. AWARD a twenty-four month, firm fixed price Contract No. PS62791000 to Guidehouse LLP, in the amount of $1,919,300, with an 18-month option in the amount of $569,840, for a total contract value of $2,489,140, for the Congestion Pricing Feasibility Study Communications and Public Engagement Services, subject to resolution of protest(s), if any. | | |
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2019-0621
| 45. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Bench Contract Nos. PS44432001 through PS44432010 to:
A. INCREASE the base contract value by $9,000,000 from $9,505,568 to $18,505,568 for communications support services through December 31, 2020; and
B. AWARD AND EXECUTE task orders for a not-to-exceed total authorized amount of $18,505,568. | | |
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2019-0699
| | Informational Report | RECEIVE General Public Comment | | |
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