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2020-0827
| 5. | Informational Report | APPROVE revised Project Coding Structure for Local Return Projects funded through the Metro administered Proposition A, Proposition C, Measure R, and Measure M Local Return (LR) programs. (ATTACHMENT A) | | |
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2020-0759
| 6. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to execute a Second Amendment to the Standard Commercial Lease Agreement to make improvements totaling approximately $150,765 and to continue renting 70 parking spaces at a cost of $159,600 annually (total of $798,000 over the option term of 5 years), commencing March 1, 2021 with PBONE OSF-C, LLC (“Lessor”) for the Metro Operations and Training office located at 100 S. Santa Fe Avenue, Suite 100, Los Angeles. | | |
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2020-0870
| 7. | Informational Report | RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of April 1, 2020 to June 30, 2020. | | |
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2020-0818
| 8. | Informational Report | RECEIVE AND FILE status report on Access Services - ADA Paratransit. | | |
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2020-0824
| 9. | Plan | AUTHORIZE the Chief Executive Officer (CEO) to:
APPROVE the submittal of a Letter of Interest (LOI) to the United States Department of Transportation (USDOT) for a Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) loan for the I-105 ExpressLanes Project and pay related fees and expenses. | | |
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2020-0817
| 10. | Informational Report | RECEIVE AND FILE status report on Mid-Year FY 20-21 Budget Equity Assessment. | | |
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2020-0726
| 11. | Informational Report | CONSIDER:
A. AMENDING the FY21 Budget by $765 million from $6.23 billion annual consolidated expenditures to $6.99 billion to achieve goals and objectives set forth by the Board adopted Metro Vision 2028 strategic plan; and
B. AMENDING an increase of 5 Non-Represented FTEs from FY21 Adopted Budget authorized levels: 3 for Equity and Race and 2 for Customer Experience | | |
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2020-0877
| | Informational Report | RECEIVE General Public Comment | | |
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