One Gateway Plaza, Los Angeles, CA 90012,  
3rd Floor, Metro Board Room  
Agenda - Final  
Thursday, July 23, 2026  
10:00 AM  
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  
Board of Directors - Regular Board Meeting  
Karen Bass, Chair  
Kathryn Barger, 1st Vice Chair  
Tim Sandoval, 2nd Vice Chair  
James Butts  
Jacquelyn Dupont-Walker**  
Janice Hahn  
Lindsey Horvath  
Holly J. Mitchell  
Ara J. Najarian  
Imelda Padilla  
Rex Richardson  
Hilda Solis  
Katy Yaroslavsky  
Gloria Roberts, non-voting member  
Stephanie Wiggins, Chief Executive Officer  
**Joining Virtually: Grand Hyatt Washington, 1000 H Street NW., Washington, DC 20001  
METROPOLITAN TRANSPORTATION AUTHORITY BOARD AGENDA RULES  
(ALSO APPLIES TO BOARD COMMITTEES)  
PUBLIC INPUT  
A member of the public may address the Board on agenda items, before or during the Board or  
Committee’s consideration of the item for one (1) minute per item, or at the discretion of the Chair.  
request to address the Board must be submitted electronically using the tablets available in the Board  
Room lobby. Individuals requesting to speak will be allowed to speak for a total of three (3) minutes per  
A
meeting on agenda items in one minute increments per item.  
For individuals requiring translation  
service, time allowed will be doubled. The Board shall reserve the right to limit redundant or repetitive  
comment.  
The public may also address the Board on non-agenda items within the subject matter jurisdiction of the  
Board during the general public comment period, which will be held at the beginning and /or end of each  
meeting. Each person will be allowed to speak for one (1) minute during this General Public Comment  
period or at the discretion of the Chair. Speakers will be called according to the order in which their  
requests are submitted. Elected officials, not their staff or deputies, may be called out of order and prior  
to the Board’s consideration of the relevant item.  
Notwithstanding the foregoing, and in accordance with the Brown Act, this agenda does not provide an  
opportunity for members of the public to address the Board on any Consent Calendar agenda item that  
has already been considered by a Committee, composed exclusively of members of the Board, at a  
public meeting wherein all interested members of the public were afforded the opportunity to address the  
Committee on the item, before or during the Committee’s consideration of the item, and which has not  
been substantially changed since the Committee heard the item.  
In accordance with State Law (Brown Act), all matters to be acted on by the MTA Board must be  
posted at least 72 hours prior to the Board meeting. In case of emergency, or when a subject matter  
arises subsequent to the posting of the agenda, upon making certain findings, the Board may act on an  
item that is not on the posted agenda.  
TECHNOLOGY DISRUPTIONS - Although staff will do their due diligence to restore service, if joining  
the meeting virtually, please be aware that the Committee or Board may continue its meeting not  
withstanding a technical disruption that prevents members of the public from attending or observing the  
meeting via the two-way telephonic service or two-way audio visual platform.  
CONDUCT IN THE BOARD ROOM  
-
The following rules pertain to conduct at Metropolitan  
Transportation Authority meetings:  
REMOVAL FROM THE BOARD ROOM - The Chair shall order removed from the Board Room any  
person who commits the following acts with respect to any meeting of the MTA Board:  
a. Disorderly behavior toward the Board or any member of the staff thereof, tending to interrupt the due  
and orderly course of said meeting.  
b. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and  
orderly course of said meeting.  
c. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to  
refrain from addressing the Board; and  
d. Any other unlawful interference with the due and orderly course of said meeting.  
INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE BOARD  
Agendas for the Regular MTA Board meetings are prepared by the Board Clerk and are available prior to  
the meeting in the MTA Records Management Department and on the Internet. Every meeting of the  
MTA Board of Directors is recorded and is available at https://www.metro.net or on CD’s and as MP3’s  
for a nominal charge.  
DISCLOSURE OF CONTRIBUTIONS  
The State Political Reform Act (Government Code Section 84308) requires that a party to a proceeding  
coming before an agency involving a license, permit, or other entitlement for use including all contracts  
(other than competitively bid contracts that are required by law, agency policy, or agency rule to be  
awarded pursuant to a competitive process , labor contracts, personal employment contracts, contracts  
valued under $50,000, contracts where no party receives financial compensation, contracts between two  
or more agencies, the periodic review or renewal of development agreements unless there is a material  
modification or amendment proposed to the agreement, the periodic review or renewal of competitively  
bid contracts unless there are material modifications or amendments proposed to the agreement that  
are valued at more than 10 percent of the value of the contract or fifty thousand dollars ($50,000),  
whichever is less, and modifications of or amendments to any of the foregoing contracts, other than  
competitively bid contracts), shall disclose on the record of the proceeding any contributions in an  
amount of more than $500 made within the preceding 12 months by the party, or the party’s agent, to  
any officer of the agency. When a closed corporation is party to, or participant in, such a proceeding,  
the majority shareholder must make the same disclosure. Failure to comply with this requirement may  
result in the assessment of civil or criminal penalties.  
ADA REQUIREMENTS  
Upon request, sign language interpretation, materials in alternative formats and other accommodations  
are available to the public for MTA-sponsored meetings and events.  
All requests for reasonable  
accommodations must be made at least three working days (72 working hours) in advance of the  
scheduled meeting date. Please telephone (213) 364-2837 or (213) 922-4600 between 8 a.m. and 5  
p.m., Monday through Friday. Our TDD line is (800) 252-9040.  
Requests can also be sent to boardclerk@metro.net.  
LIMITED ENGLISH PROFICIENCY  
A Spanish language interpreter is available at all Committee and Board Meetings. All other languages  
must be requested 72 hours in advance of the meeting by calling (213) 364-2837 or (213) 922-4600.  
Live Public Comment Instructions can also be translated if requested 72 hours in advance.  
HELPFUL PHONE NUMBERS AND EMAIL  
Copies of Agendas/Record of Board Action/Recordings of Meetings - (213) 922-4880 (Records  
Management Department) - https://records.metro.net  
General Information/Rules of the Board - (213) 922-4600  
Internet Access to Agendas - https://www.metro.net  
TDD line (800) 252-9040  
Board Clerk Email - boardclerk@metro.net  
NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA  
Live Public Comment Instructions:  
Live public comment can be given by telephone or in-person.  
The Meeting begins at 10:00 AM Pacific Time on July 23, 2026; you may join the call 5 minutes  
prior to the start of the meeting.  
Dial-in: 888-978-8818 and enter  
English Access Code: 5647249#  
Spanish Access Code: 7292892#  
Public comment will be taken as the Board takes up each item. To give public  
comment on an item, enter #2 (pound-two) when prompted. Please note that the live  
video feed lags about 30 seconds behind the actual meeting. There is no lag on the  
public comment dial-in line.  
Instrucciones para comentarios publicos en vivo:  
Los comentarios publicos en vivo se pueden dar por telefono o en persona.  
La Reunion de la Junta comienza a las 10:00 AM, hora del Pacifico, el 23 de Julio de 2026.  
Puedes unirte a la llamada 5 minutos antes del comienso de la junta.  
Marque: 888-978-8818 y ingrese el codigo  
Codigo de acceso en ingles: 5647249#  
Codigo de acceso en espanol: 7292892#  
Los comentarios del público se tomaran cuando se toma cada tema. Para dar un  
comentario público sobre una tema ingrese # 2 (Tecla de numero y dos) cuando se le  
solicite. Tenga en cuenta que la transmisión de video en vivo se retrasa unos 30  
segundos con respecto a la reunión real. No hay retraso en la línea de acceso  
telefónico para comentarios públicos.  
Written Public Comment Instruction:  
Written public comments must be received by 5PM the day before the meeting.  
Please include the Item # in your comment and your position of “FOR,” “AGAINST,” "GENERAL  
COMMENT," or "ITEM NEEDS MORE CONSIDERATION."  
Email: BoardClerk@metro.net  
Post Office Mail:  
Board Administration  
One Gateway Plaza  
MS: 99-3-1  
Los Angeles, CA 90012  
CALL TO ORDER  
ROLL CALL  
1. APPROVE Consent Calendar Items: 2, 6, 7, 8, 9, 10, 11, 12, 13, 16, 17, 18, 19, 24, 25, 26,  
27, 28, 30, 31, 32, 33, 36, 37, 38, 39, 40, 41, 42, 43, 46, 48, and 50.  
Consent Calendar items are approved by one motion unless held by a Director for discussion  
and/or separate action.  
All Consent Calendar items are listed at the end of the agenda, beginning on page 10.  
NON-CONSENT  
3.  
SUBJECT:  
REMARKS BY THE CHAIR  
RECOMMENDATION  
RECEIVE remarks by the Chair.  
4.  
SUBJECT:  
REPORT BY THE CHIEF EXECUTIVE OFFICER  
RECOMMENDATION  
RECEIVE report by the Chief Executive Officer.  
4.1. SUBJECT:  
FAREWELL TO BOARD MEMBERS  
RECOMMENDATION  
RECEIVE remarks for outgoing Board Members Ara J. Najarian and  
Fernando Dutra.  
5.  
SUBJECT:  
METRO BOARD MEMBER COMPOSITION AND  
APPOINTMENT STRUCTURE  
RECOMMENDATION  
APPROVE the staff recommendation on Metro's Board Member Composition  
and Appointment Structure to:  
A. ADOPT "Alternative A (Flexible Appointments)" that would enable each  
Appointing Authority to have the flexibility to fill their allocated seats (County  
of Los Angeles - 5 seats, City of Los Angeles - 4 seats, City Selection  
Committee - 4 seats, Governor - 1 non-voting seat) with either elected  
officials or qualified public members, including special interest  
stakeholders, transit system users/riders, or subject matter experts; and  
B. ADOPT the framework for guidelines that could be used by the Appointing  
Authorities to support their appointment process under "Alternative A" so  
that all members, regardless of prior ridership experience, build firsthand  
familiarity with the customer experience once appointed (Attachment A).  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE FORWARDED  
THE FOLLOWING:  
47. SUBJECT:  
BUS ACQUISITION OF 40' BATTERY ELECTRIC BUSES  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to:  
A. AWARD Contract No. OP118576(2)000 with El Dorado National  
(California), Inc. (ENC), for the manufacturing and delivery of a base order  
of 220 Battery Electric Buses (BEBs) in the amount of $337,698,727.58 for  
the base contract, including taxes and delivery; exclusive of any contract  
option buses, subject to the resolution of any properly submitted protest(s),  
if any;  
B. INCREASE the Life-Of-Project (LOP) for Capital Project 201078 from  
$52,000,000, established to purchase up to 40 BEBs under the  
Washington State contract, by $382,355,185 to purchase up to 220 Battery  
Electric Buses (BEBs) and provide funding for professional and technical  
support, internal labor, and contingencies, for a total LOP of $434,355,185;  
and  
C. NEGOTIATE AND EXECUTE future contract modifications to the contract  
up to $1,000,000.  
Attachments:  
55. SUBJECT:  
INCLUSION OF TWO VOTING TRANSIT  
RIDER/ADVOCATES ON THE METRO BOARD AND  
MAINTAINING REGIONAL EQUITY AND  
INTERGOVERNMENTAL BALANCE MOTION  
RECOMMENDATION  
APPROVE Motion by Bass, Najarian, Barger, and Dupont-Walker that the  
Board adopt the following amended alternative:  
Amend Alternative D as follows:  
A. Once the elected Los Angeles County CEO position is seated through  
Measure G, the BOS would have the flexibility to designate the CEO as  
one of its five Board members and establish the structure for  
appointing the five seats;  
B. Beginning in 2032, when the BOS expands to nine members, the  
County of Los Angeles shall continue to hold no more than five seats  
on the Metro Board. The nine members of the BOS and the elected  
County CEO shall constitute the pool of County officials eligible for  
appointment to those five seats; and  
C. Once the elected Los Angeles County CEO position is seated as a  
result of Measure G:  
1. The Mayor of Los Angeles would make one of their public  
appointees a transit advocate/rider;  
2. A voting Rider Representative will be added to the Metro Board; and  
3. All other appointment authorities would remain consistent with  
current statutory requirements, except for changes resulting from  
the above items.  
WE FURTHER MOVE THAT THE BOARD DIRECT THE CHIEF  
EXECUTIVE OFFICER TO:  
D. Evaluate Metro’s existing advisory committee structure, including, but  
not limited to, the Service Councils, Community Advisory Council  
(CAC), Public Safety Advisory Committee (PSAC), and other standing  
advisory bodies, to strengthen rider and customer representation,  
improve coordination and accountability, and enhance the integration  
of advisory committee input into Board decision-making; and  
E. Return to the Board within 90 days with a report on the items directed  
above including a framework on the eligibility and process to select the  
rider representative.  
56. SUBJECT:  
METRO BOARD MEMBER COMPOSITION AND  
APPOINTMENT STRUCTURE: ESTABLISHING  
DESIGNATED RIDER SEAT AND SMALL CITY SEAT  
MOTION  
RECOMMENDATION  
APPROVE Motion by Hahn, Richardson, and Sandoval that the Board directs  
the Chief Executive Officer to:  
A. ESTABLISH a minimum of one (1) additional voting seat(s) on the Metro  
Board of Directors for a regular transit rider.  
1. Coordinate with Metro’s community advisory councils,  
community-based organizations, and other stakeholder groups to  
develop a transparent, inclusive, and accessible process for selecting  
the regular transit rider representative.  
2. Report back on recommendations for implementation of the selected  
model, including eligibility criteria, a definition of “regular transit rider,”  
appointment procedures, term length, and any necessary statutory or  
governance changes.  
3. Include recommendations that include a framework to ensure the  
selected transit rider representative has access to appropriate  
technical resources, training, staff support, and other tools necessary to  
meaningfully and equitably participate in Board deliberations and  
decision-making.  
B. ESTABLISH one (1) additional voting seat on the Metro Board of Directors  
to represent small cities.  
1. The additional seat shall rotate among each of the City Selection  
Committee sectors.  
2. Metro staff shall recommend a maximum population eligibility threshold  
within a range of 50,000 to 70,000 residents, with no minimum  
population eligibility threshold, subject to approval by the Metro Board  
of Directors.  
3. Metro staff shall report back with recommendations regarding the  
appropriate population threshold, as well as the implementation  
structure for the small-cities seat, the rotation schedule among the City  
Selection Committee sectors, nomination and appointment process,  
term length, and any necessary statutory, legislative, or governance  
changes required for implementation.  
57. SUBJECT:  
PROPOSAL INTRODUCED AT THE JUNE AD-HOC  
COMMITTEE  
PROPOSAL  
At its June committee, Chair Najarian requested that the Board consider the  
following proposal by Committee Member Fasana seconded by Director  
Horvath, without further endorsement:  
Add the following 3 members to the staff recommendation  
·
a rider appointed by the county supervisors residing in an  
unincorporated area  
·
·
a labor representative  
the county executive  
Additionally, Member Fasana asked that the Board revise the 35% threshold  
in statute for the City of Los Angeles seats to 43.75%.  
END OF NON-CONSENT ITEMS  
58. SUBJECT:  
CLOSED SESSION  
A. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)  
(1)  
1. Hong Lee v. LACMTA, LASC Case No. 24STCV05962  
2. Trell Walker v. LACMTA, LASC Case No. 23STCV08553  
3. Raul Estrada v. LACMTA, LASC Case No. 23STCV30173  
4. Justin Chanski v. LACMTA, et al., LASC Case No. 23STCV26187  
B. Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(d)  
(1)  
Hugo Sipaque, et al. v. LACMTA,  
U.S.D.C. Case No. 2:25-CV-7001-JLS-AJR;  
LASC Case No. 25STCV36965  
C. Public Employee Performance Evaluation - Government Code  
Section 54957(b)(1)  
Title: Chief Executive Officer  
CONSENT CALENDAR - ITEMS 2, 6, 7, 8, 9, 10, 11, 12, 13, 16, 17, 18, 19, 24, 25, 26, 27, 28,  
30, 31, 32, 33, 36, 37, 38, 39, 40, 41, 42, 43, 46, 48, and 50.  
2.  
SUBJECT:  
MINUTES  
RECOMMENDATION  
APPROVE Minutes of the Regular Board Meeting held May 28, 2026.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
6.  
SUBJECT:  
SR-710 NORTH MOBILITY IMPROVEMENT PROJECTS  
RECOMMENDATION  
CONSIDER:  
A. APPROVING the list of eligible SR-710 North Mobility Improvement  
Projects (MIP) in Attachment A;  
B. AUTHORIZING the Chief Executive Officer or their designee to:  
1. ALLOCATE and program funds to three new MIPs in the City of  
Monterey Park as recommended in Attachment A;  
2. REALLOCATE funds from one existing MIP to another existing MIP in  
the City of Los Angeles and from one existing MIP to one new MIP and  
one existing MIP in the City of South Pasadena as recommended in  
Attachment A;  
3. APPROVE associated amendments to the Regional Transportation  
Improvement Program (RTIP) as shown in Attachment B.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
7.  
SUBJECT:  
MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM  
UPDATE - WESTSIDE CITIES SUBREGION  
RECOMMENDATION  
CONSIDER:  
A. APPROVING:  
1. Programming an additional $4,917,785 within the capacity of Measure  
M Multi-Year Subregional Program (MSP) - Active Transportation  
First/Last Mile Connections Program (Expenditure Line 51) and  
reprogram project funds previously approved to meet the project  
schedule, as shown in Attachment A;  
2. Programming an additional $3,979,932 within the capacity of Measure  
M MSP - Subregional Equity Program (Expenditure Line 68), as shown  
in Attachment B; and  
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to  
negotiate and execute all necessary agreements and/or amendments for  
approved projects.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
8.  
SUBJECT:  
FEDERAL CONSOLIDATED APPROPRIATIONS ACT OF  
2026 AWARD  
RECOMMENDATION  
CONSIDER:  
A. PROGRAMMING $89,466,188 in Consolidated Appropriations Act of  
2026 award funding in support of Planning, Design, and Operations for the  
2028 Games;  
B. AMENDING the FY27 Budget by $89,466,188; and  
C. AUTHORIZING the CEO or their designee to negotiate and execute all  
necessary agreements, including pass-through agreements and/or  
amendments with the agencies for projects contained in the GME FY26  
Federal Funding Allocation (Attachment A).  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
9.  
SUBJECT:  
ANTELOPE VALLEY LINE IMPROVEMENTS - SAN  
FERNANDO VALLEY/PACOIMA METROLINK STATION  
AND MOBILITY HUB  
RECOMMENDATION  
PROGRAM $6,900,000 for conceptual planning, environmental clearance,  
preliminary engineering, and community outreach for the San Fernando Valley  
(SFV)/Pacoima Metrolink Station and Mobility Hub.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATIONS AS AMENDED DIRECTIVE A1, B, AND C (5-0) AND A2 (4-1):  
10. SUBJECT:  
MEASURE R MULTIMODAL HIGHWAY SUBREGIONAL  
PROGRAMS - SEMI-ANNUAL UPDATE  
RECOMMENDATION  
CONSIDER:  
A1.  
APPROVING $125,403,758 $104,403,758 in additional programming  
within the capacity of Measure R Multimodal Highway Subregional  
Programs, along with funding changes via the updated project list shown in  
Attachment A, excluding the WB SR-91 Alondra Blvd to Shoemaker Ave  
Project;  
A2. APPROVING $21,000,000 in additional programming within the capacity  
of Measure R Multimodal Highway Subregional Programs for the WB SR-91  
Alondra Blvd to Shoemaker Ave Project, as shown in Attachment A;  
B. APPROVING the deobligation of $8,573,383 in previously approved  
Measure R Multimodal Highway Subregional Program funds and  
re-allocation to other existing Board-approved Measure R Projects or  
return remaining funds to the Measure R subregional fund balance, as  
shown in Attachment A; and  
C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to  
negotiate and execute all necessary agreements for Board-approved  
projects.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
11. SUBJECT:  
MEASURE M 10-YEAR COMPREHENSIVE ASSESSMENT  
OBJECTIVES AND CRITERIA  
RECOMMENDATION  
APPROVE objectives and criteria for the Measure M 10-Year Comprehensive  
Assessment (Attachment A).  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (5-0):  
12. SUBJECT:  
RECOMMENDATION  
CONSIDER:  
EASTSIDE TRANSIT CORRIDOR PHASE 2 PROJECT  
A. RECEIVING AND FILING the Environmental Assessment (EA), in  
accordance with the National Environmental Policy Act (NEPA), including  
the NEPA project mitigation measures for the Locally Preferred Alternative  
(LPA), a 4.7-mile Initial Operating Segment to the City of Montebello;  
B. APPROVING the EA’s 9-acre Maintenance and Storage Facility (MSF)  
Site 3 in the City of Commerce for the Board-selected Locally Preferred  
Alternative (LPA), a 4.7-mile Initial Operating Segment extension of the  
existing Metro E-Line, while maintaining the full nine-mile Eastside Transit  
Corridor Phase 2 with the Lambert Station in the City of Whittier as the  
terminus for the Project; and,  
C. AMENDING the 2020 Long Range Transportation Plan (LRTP) to reflect  
the Board-selected LPA for the E-Line Eastside Transit Corridor Phase 2  
Project.  
Attachments:  
PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING  
RECOMMENDATION (4-1):  
13. SUBJECT:  
OPEN AND SLOW STREETS GRANT PROGRAM UPDATE  
RECOMMENDATION  
APPROVE the staff recommendation to provide assistance to local  
jurisdictions to use Local Return and TDA Article 3 as the only available  
funding for Open and Slow Street events occurring between September 2026  
and March 2028.  
Attachments:  
CONSTRUCTION COMMITTEE ADVANCED THE FOLLOWING (2-0):  
16. SUBJECT:  
THIRD PARTY ADMINISTRATION - CITY OF LOS ANGELES  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to execute the FY27 Annual Work  
Plan Budget for the City of Los Angeles (Attachment A).  
Attachments:  
CONSTRUCTION COMMITTEE ADVANCED THE FOLLOWING (2-0):  
17. SUBJECT:  
DORAN STREET & BROADWAY/BRAZIL GRADE  
SEPARATION PROJECT  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to award a cost-plus fixed fee  
Contract No. AE137794MC086 for Construction Management Support  
Services (CMSS) to Zephyr UAS, Inc., dba Zephyr Rail, for a base term of four  
years in an amount Not-To-Exceed (NTE) $5,994,149, plus a one-year option  
in an amount NTE $280,178, for a total of $6,274,327; subject to the resolution  
of any properly submitted protest(s).  
Attachments:  
CONSTRUCTION COMMITTEE ADVANCED THE FOLLOWING (2-0):  
18. SUBJECT:  
CONSTRUCTION MANAGEMENT SUPPORT SERVICES -  
CAPITAL PROJECTS  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to execute a contract modification to  
Contract No. AE76301MC081000 with Zephyr Rail to increase the total  
authorized contract funding by $328,417, increasing the total Not-To-Exceed  
(NTE) amount from $9,269,211.94 to $9,597,628.94, for final contract  
closeout.  
Attachments:  
CONSTRUCTION COMMITTEE ADVANCED THE FOLLOWING (2-0):  
19. SUBJECT:  
GAMES MULTIMODAL INFRASTRUCTURE PROJECT -  
CONSTRUCTION MANAGER / GENERAL CONTRACTOR  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to:  
A. AWARD a firm fixed price Contract No. PS140991000 to Atkinson/Clark, a  
Joint Venture (ACJV), for Phase 1 Preconstruction Services of the  
Construction Manager/General Contractor contract for the Games  
Multimodal Infrastructure Projects (Project) in the amount of $1,045,165.00,  
subject to the resolution of any properly submitted protest(s);  
B. NEGOTIATE and EXECUTE all project related agreements and  
contract modifications utilizing Reconnecting Communities and  
Neighborhoods (RCN) funds that have been programmed through Board  
Approval with an amount not to exceed $69,100,000.00.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
24. SUBJECT:  
EXCESS LIABILITY INSURANCE PROGRAM  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to negotiate and purchase Public  
Entity excess liability policies with up to $300 million in limits at a  
not-to-exceed premium of $31 million for the 12-month period effective August  
1, 2026, to August 1, 2027.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
25. SUBJECT:  
CYBERSECURITY LIABILITY INSURANCE PROGRAM  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to negotiate and purchase a  
cybersecurity liability insurance policy with up to $50 million in limits at a cost  
not-to-exceed $2.7 million for the 12-month period effective September 1,  
2026, to September 1, 2027.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
26. SUBJECT:  
FY26 LOCAL RETURN CAPITAL RESERVE ACCOUNTS  
RECOMMENDATION  
CONSIDER:  
A. ESTABLISHING new Local Return funded Capital Reserve Accounts for  
the Cities of Bell (Measure M), Beverly Hills (Measure M), Compton  
(Proposition C), Lawndale (Proposition C and Measure M), Lynwood  
(Proposition C), Palmdale (Proposition C, Measure R, Measure M), Palos  
Verdes Estates (Proposition C), Rolling Hills Estates (Proposition C,  
Measure R, Measure M), Rosemead (Proposition C), San Dimas  
(Proposition C, Measure M), Santa Monica (Proposition C, Measure M),  
Sierra Madre (Proposition A), and Torrance (Proposition C), and  
amending the Local Return funded Capital Reserve Account for the City of  
Lomita (Proposition C) (Attachment A); and  
B. AUTHORIZING the Chief Executive Officer to negotiate and execute all  
necessary agreements between Los Angeles County Metropolitan  
Transportation Authority (LACMTA) and the Cities in Recommendation A  
for their Capital Reserve Accounts as approved.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
27. SUBJECT:  
FY27 TRANSPORTATION DEVELOPMENT ACT (TDA)  
ARTICLE 8 FUND PROGRAM  
RECOMMENDATION  
ADOPT:  
A. FINDINGS and RECOMMENDATIONS (Attachment A) for allocating Fiscal  
Year 2027 (FY27) Transportation Development Act (TDA) Article 8 funds  
(Attachment B) estimated at $35,546,436 as follows:  
1. In the City of Avalon, there are no unmet transit needs that are  
reasonable to meet. Therefore, TDA Article 8 funds in the amount of  
$167,800 may be used for street and road projects or transit projects;  
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 the Antelope Valley,  
transit needs can be met by using other existing fund sources.  
Therefore, TDA Article 8 funds in the amount of $8,817,477 for  
Lancaster and $8,288,185 for Palmdale may be used for street and  
road projects or transit projects, if 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 the Santa Clarita Valley, existing transit needs can be met  
through the recommended actions using other fund sources. Therefore,  
$11,526,141 in TDA Article 8 funds for the City of Santa Clarita may be  
used for street and road projects or transit projects, if transit needs  
continue to be met;  
4. In the Los Angeles County Unincorporated areas of North County, the  
areas encompassing both the Antelope Valley and the Santa Clarita  
Valley, transit needs are met with other fund sources such as  
Proposition A and Proposition C Local Return. Therefore, TDA Article 8  
funds in the amount of $6,746,833 may be used for street and road  
projects or transit projects, if transit needs continue to be met; and  
B. A RESOLUTION (Attachment C) making a determination of unmet public  
transportation needs in the areas of Los Angeles County outside the Metro  
service area.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
28. SUBJECT:  
TECHNICAL ENHANCEMENT AND BUSINESS PROCESS  
ADVISORY SERVICES  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer (CEO) to:  
A. AWARD a five-year on-call firm fixed unit rate Contract No. PS132584000  
to KPMG LLP to provide custom application development and  
maintenance in Oracle, Salesforce, and Microsoft SharePoint in the Not to  
Exceed (NTE) amount of $12,198,522, subject to the resolution of any  
properly submitted protest(s), if any;  
B. AWARD a five-year on-call firm fixed unit rate Contract No. PS132584001  
to Crowe LLP to provide business improvement process studies related to  
Metro financial/accounting functions in the NTE amount of $1,562,830,  
subject to the resolution of any properly submitted protest(s), if any; and  
C. AWARD a five-year on-call firm fixed unit rate Contract No. PS132584002  
to KPMG LLP to provide organizational and resource planning and  
management in the NTE amount of $1,201,825, subject to the resolution of  
any properly submitted protest(s), if any.  
Attachments:  
FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):  
30. SUBJECT:  
ACCESS SERVICES FISCAL YEAR 2027 PROPOSED  
BUDGET  
RECOMMENDATION  
CONSIDER:  
A. APPROVING local funding request for Access Services (Access) in an  
amount not to exceed $240,986,909 for FY27. This amount includes:  
1. Local funds for operating and capital expenses in the amount of  
$238,218,046  
2. Local funds paid directly to Metrolink for its participation in Access’  
Free Fare Program in the amount of $2,768,863  
B. AMENDING the FY27 Budget by $27,150,139 to fully fund  
Recommendation A; and  
C. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute  
all necessary agreements to implement the above funding program.  
Attachments:  
EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION  
(3-0):  
31. SUBJECT:  
TRANSPORTATION BUSINESS ADVISORY COUNCIL  
MEMBER APPOINTMENT  
RECOMMENDATION  
APPROVE the new appointment of the Latin Business Association (LBA) to  
the Transportation Business Advisory Council (TBAC) membership.  
Attachments:  
EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION  
(3-0):  
32. SUBJECT:  
TALENT DEVELOPMENT BENCH  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer (CEO) to:  
A. AWARD seven task order based bench Contracts, Nos. PS133086000  
through PS133086006 for talent development services for the agency’s  
workforce for a total Not-To-Exceed (NTE) amount of $3,626,800 for the  
initial two-year base term, plus $1,902,320 for the first, one-year option,  
and $1,995,686 for the second, one-year option, for a total NTE cumulative  
amount of $7,524,806, effective August 10, 2026, subject to the resolution  
of any properly submitted protest(s):  
1. Discipline 1: Soft Skills Training  
1. Conscious Leadership Partners LLC (Contract No. PS133086001)  
2. Insight Strategies Inc. (Contract No. PS133086002)  
3. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
4. Redwood Resources (Contract No. PS133086004)  
2. Discipline 2: Technical Skills Training  
1. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
2. Redwood Resources (Contract No. PS133086004)  
3. Discipline 3: Employee and Leadership Development  
1. Conscious Leadership Partners LLC (Contract No. PS133086001)  
2. Insight Strategies Inc. (Contract No. PS133086002)  
3. McKinsey & Company, Inc. Washington D.C. (Contract No.  
PS133086003)  
4. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
5. Redwood Resources (Contract No. PS133086004)  
4. Discipline 4: Employee and Executive Coaching  
1. Conscious Leadership Partners LLC (Contract No. PS133086001)  
2. Insight Strategies Inc.(Contract No. PS133086002)  
3. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
4. Redwood Resources (Contract No. PS133086004)  
5. Discipline 5: eLearning Design/Development/Implementation Support  
1. Advanced Problem Solving, LLC (Contract No. PS133086000)  
2. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
3. Redwood Resources (Contract No. PS133086004)  
4. The Canton Group, LLC (Contract No. PS133086005)  
6. Discipline 6: Project Management Support  
1. Insight Strategies Inc. (Contract No. PS133086002)  
2. The OMNI Group, LLC dba OGx Consulting (Contract No.  
PS133086006)  
3. Redwood Resources (Contract No. PS133086004)  
4. The Canton Group, LLC (Contract No. PS133086005)  
B. EXECUTE Task Orders within the approved NTE value.  
Attachments:  
EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION  
(3-0):  
33. SUBJECT:  
COMPLIANCE FOR ELIGIBLE SUBSIDIARY BODIES TO  
MEET VIA TELECONFERENCE  
RECOMMENDATION  
CONSIDER:  
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on  
behalf of eligible subsidiary bodies 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 to meet via teleconference, by  
either audio-visual or telephonic means, if they choose, subject to the  
requirements of SB 707.  
Attachments:  
EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION  
(3-0):  
36. SUBJECT:  
RECOMMENDATION  
CONSIDER:  
METRO WORKFORCE HOUSING  
A. AUTHORIZING the Chief Executive Officer (CEO), or designee, to  
negotiate and enter into a loan agreement and other related documents  
(“Loan Documents”) with Treehouse Leimert or affiliated entity, a joint  
venture between Leimert PropCo LLC (Treehouse) and The Apex  
Collaborative LLC (collectively, “Developer”), to provide up to $25,000,000  
in development financing in support of the construction of The Nathaniel, a  
97-unit workforce housing development located at 4421-4437 Crenshaw  
Boulevard, Los Angeles, CA 90043 (the “Project”);  
B. AUTHORIZING the CEO, or designee, to negotiate and execute a recorded  
regulatory agreement establishing a Metro employee housing preference  
for 100% of the Project units, to be acknowledged by the senior lender; and  
C. FIND that the Project is categorically exempt from CEQA pursuant to State  
CEQA Guidelines Section 15332 (Class 32 - Infill Development) pursuant  
to the findings in Attachment A.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
37. SUBJECT:  
METRO STRUCTURES AND FACILITIES INSPECTIONS  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract  
No. AE138681000 to Atlas Technical Consultants, Inc. for the inspection of  
Metro structures and facilities in the amount of $13,293,420 for the four-year  
base term, $6,549,640 for the first two-year option, and $7,120,053 for the  
second two-year option, for a total amount of $26,963,113, effective August 5,  
2026, subject to the resolution of any properly submitted protest(s).  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
38. SUBJECT:  
FREEWAY SERVICE PATROL  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer (CEO) to execute a five (5) year  
agreement for FY26, FY27, FY28, FY29 & FY30 with the California Highway  
Patrol (CHP) to provide services in support of the Metro Freeway Service  
Patrol (FSP) program for an amount not to exceed $4,215,590.00.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
39. SUBJECT:  
A LINE GATE MECHANISM REPLACEMENT  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to AWARD a 12-month firm-fixed  
price contract, Contract No. OP140266000, to Siemens Mobility, Inc., for the  
purchase of gate mechanism assemblies and accessories, for the  
replacement of the A Line at-grade crossing gate mechanisms in the  
Not-To-Exceed (NTE) amount of $3,195,702.00, inclusive of sales tax, and  
subject to the resolution of any properly submitted protest(s).  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
40. SUBJECT:  
ZERO EMISSION BUS (ZEB) PROGRAM MANAGEMENT,  
ENGINEERING, AND TECHNICAL CONSULTANT  
SERVICES  
RECOMMENDATION  
CONSIDER:  
A. AUTHORIZE the Chief Executive Officer to award a four-year cost-plus  
fixed fee Contract No. PS140440000, to WSP USA Inc. for as-needed  
professional consultant support services for zero-emission bus engineering  
and acquisition, program management, and technical support services, in  
the total Not-To-Exceed (NTE) amount of $15,520,898.51, subject to the  
resolution of any properly submitted protest(s), if any;  
B. APPROVE Contract Modification Authority specific to Contract No.  
PS140440000 in the amount of $1,552,089.85 or 10% of the total contract  
value, to cover the costs of any unforeseen services needed to support the  
transition to a zero-emission bus fleet, and  
C. NEGOTIATE AND EXECUTE future contract modifications to the Contract  
up to $1,000,000.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
41. SUBJECT:  
APPOINTMENT TO METRO SAN GABRIEL VALLEY  
SERVICE COUNCIL  
RECOMMENDATION  
APPROVE nominee for membership on Metro’s San Gabriel Valley Service  
Council (Attachment A).  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
42. SUBJECT:  
REVISION OF METRO SERVICE COUNCIL BYLAWS  
RECOMMENDATION  
ADOPT the revised Service Council Bylaws.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
43. SUBJECT:  
ADVERTISING AND COMMUNICATION SERVICES  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to  
Contract No. PS123964000 with GP Generate, LLC to continue to provide  
advertising and communications services in the amount of $2,871,750,  
increasing the contract value from $1,579,463 to $4,451,213.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
46. SUBJECT:  
CONTRACT MODIFICATIONS FOR EXISTING  
RENEWABLE NATURAL GAS (RNG) CONTRACTS  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer to:  
A. EXECUTE Modification No. 9 to Contract No. OP73960000 with Clean  
Energy Renewable Fuels, LLC to extend the contract performance end  
date by eleven months from July 31, 2026, to June 30, 2027;  
B. EXECUTE Modification No. 9 to Contract No. OP59812000A with Clean  
Energy Renewable Fuels to extend the contract performance end date by  
eleven months from July 31, 2026, to June 30, 2027;  
C. EXECUTE Modification No. 6 to Contract No. OP59812000B with Shell  
Energy North America (US) to increase the contract value by $3,615,292  
from a Not-To-Exceed (NTE) amount of $15,112,295 to a NTE amount of  
$18,727,587 and extend the contract performance end date by eleven  
months from July 31, 2026, to June 30, 2027; and  
D. EXECUTE Modification No. 5 to Contract No. OP59812000C with Trillium  
USA Company, LLC. to increase the contract value by $2,877,636 from a  
NTE amount of $19,492,426 to NTE amount of $22,370,062 and extend  
the contract performance end date by eleven months from July 31, 2026, to  
June 30, 2027.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
48. SUBJECT:  
METRO BIKE SHARE CONTRACT MODIFICATION  
RECOMMENDATION  
AUTHORIZE the Chief Executive Officer (CEO) to:  
A. EXECUTE Modification No. 24 to Contract No. PS272680011357 with  
Bicycle Transit Systems, Inc. (BTS) to exercise up to six, one-month  
options, each separately as needed from December 1, 2026 to May 31,  
2027, to continue Metro Bike Share (MBS) program services in the  
Not-To-Exceed (NTE) amount of $6,505,955, increasing the total contract  
value from $137,661,378 to $144,167,333; and  
B. EXECUTE individual contract modifications for Contract No.  
PS272680011357 within the Board-approved contract modification  
authority.  
Attachments:  
OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE  
FOLLOWING (3-0):  
50. SUBJECT:  
SAN PEDRO TO LONG BEACH WATER TAXI:  
COLLABORATIVE FUNDING STRATEGY MOTION  
RECOMMENDATION  
APPROVE Motion by Hahn, Bass, and Richardson that the Board direct the  
Chief Executive Officer to convene regional partners, including Metro, the  
County of Los Angeles, the City of Los Angeles, the City of Long Beach to:  
A. Determine each agency’s willingness to participate in funding the  
implementation and operation of the San Pedro-Long Beach water taxi  
service;  
B. Develop a proposed cost-sharing framework among Metro and  
participating regional partners to provide the funding certainty necessary to  
advance implementation of the service;  
C. Continue pursuing grant, maritime, sponsorship, advertising, visitor pass,  
fare revenue, and other revenue opportunities to offset project costs and  
support long-term service sustainability;  
D. Develop a framework under which participating agencies that contribute  
toward the initial costs of the service may be reimbursed on a proportional  
basis if grant funding, sponsorships, visitor pass revenues, fare revenues,  
or other external funding sources become available, consistent with  
applicable funding requirements;  
E. Take the necessary steps to maintain the project schedule identified,  
including supporting the development and release of a Request for  
Proposals (RFP) by October 2026, in order to allow sufficient time for  
operator selection, contracting, and service preparation prior to the 2028  
Olympic and Paralympic Games; and  
F. Return to the Board no later than October 2026 with recommendations and  
actions necessary to advance implementation of the San Pedro-Long  
Beach water taxi service.  
SUBJECT:  
GENERAL PUBLIC COMMENT  
RECEIVE General Public Comment  
Consideration of items not on the posted agenda, including: items to be presented and (if  
requested) referred to staff; items to be placed on the agenda for action at a future meeting of the  
Committee or Board; and/or items requiring immediate action because of an emergency  
situation or where the need to take immediate action came to the attention of the Committee  
subsequent to the posting of the agenda.  
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S  
SUBJECT MATTER JURISDICTION  
Adjournment