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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE AS AMENDED BY BASS, HORVATH, AND BARGER the San Vicente-Fairfax alignment evaluated in the 2024 Draft Environmental Impact Report (EIR) as the Locally Preferred Alternative (LPA) for the K Line Northern Extension (KNE) Project contingent upon the formation of an Enhanced Infrastructure Financing District (EIFD) by the City of West Hollywood in coordination with Los Angeles County to provide additional local sources of funding (at least 25% of the capital cost estimate) per the Early Project Delivery Strategy with:\n\nA.\tan initial operating segment (IOS) from the Expo/Crenshaw Station at the E/K Line to Wilshire/Fairfax at the D Line; \n\nB.\tan adjusted tunnel alignment in Mid-City to continue to maximize use of public rights-of-way (ROW) to reduce subsurface easements, described as Crenshaw ROW: Option 2 in the Mid-City Additional Alignment Analysis Report (2025); \n\nB.\tupon reinitiation of project activities, the Mid-City alignment will be finalized and approved by the Board within the first 12 months.  The alignment shall be informed by meaningful engagement with residents and stakeholders; prioritizing preservation of historic neighborhoods through the avoidance and minimization of residential subsurface easements; and include an independent third-party peer technical review of tunneling between Crenshaw/Adams and Wilshire/Fairfax , including potential impacts to historic residential structures, with findings shared publicly to support transparency, community confidence, and informed participation. This process shall in no way impede or delay any current efforts to expedite or advance the project, but shall be a means to get people where they need to go and put Metro in a position to be a trusted neighbor;  \n\nC.\ta commitment to work with the owner of the Midtown Crossing Shopping Center to preserve the opportunity to relocate the supermarket at an alternate location on acquired property adjacent to the construction site, prior to the start of construction; and \n\nD.\ta terminus station at the Hollywood Bowl;\n\nE.\tundertake a robust value engineering analysis, including but not limited to the use of cut-and-cover, in Segments 2 and 3 of the proposed project alignment to bring down costs as much as possible;\n\nF.\treport back on the feasibility of establishing an Initial Operating Segment for the Project from the Hollywood Bowl terminus to San Vicente/Santa Monica;\n\nG.\tdirect staff to provide input to the City of West Hollywood as it evaluates the potential formation of an EIFD by responding to requests for information about preliminary project cost information, using currently available project information and defined project endpoints and planning-level cost ranges, including the identification of a preliminary funding plan. Continue to coordinate with West Hollywood as the project advances and costs and alignments in the Mid-City neighborhoods are refined; and\n\nH.\tupon reinitiation of project activities, federalize the environmental process.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":3355,"EventItemMover":"Karen Bass","EventItemSeconderId":3356,"EventItemSeconder":"Lindsey Horvath","EventItemMatterId":11865,"EventItemMatterGuid":"E4E122D4-F077-4A5B-9BB4-A7157FFBDF35","EventItemMatterFile":"2025-0846","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda 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AND PROGRAMMING COMMITTEE FORWARDED THE FOLLOWING WITHOUT RECOMMENDATION: ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167675,"EventItemGuid":"522FF5EB-56CF-418F-A677-707C456B41A2","EventItemLastModifiedUtc":"2026-04-02T20:36:35.3","EventItemRowVersion":"AAAAAAMHzFc=","EventItemEventId":3234,"EventItemAgendaSequence":39,"EventItemMinutesSequence":40,"EventItemAgendaNumber":"6.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by 2nd Vice Chair Barger, seconded by Board Member Butts, that this agenda item be APPROVED ON CONSENT CALENDAR. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tAPPROVING Federal Transit Administration (FTA) Section 5310 funding awards totaling $10,752,739, as shown in Attachments A, B, and C, made available to Metro through the Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities Program;\n\nB.\tAUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute pass-through funding agreements with the subrecipient agencies receiving the approved awards;\n\nC.\tDELEGATING to the CEO or their designee authority to administratively approve minor changes to the scope of approved Section 5310 awards;\n\nD.\tCERTIFYING that the Section 5310 funds are fairly and equitably allocated to eligible subrecipients and, where feasible, that projects are coordinated with transportation services assisted by other federal departments and agencies; and\n\nE.\tCERTIFYING that the Section 5310 projects selected for funding are included in the Board-adopted 2025-2028 Coordinated Public Transit-Human Services Transportation Plan (Coordinated Plan), in compliance with federal requirements.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12131,"EventItemMatterGuid":"58D9147C-5669-4C2D-9B34-9A0B4C0FC64E","EventItemMatterFile":"2026-0015","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":167676,"EventItemGuid":"A667DCBB-AFBC-4EE8-AFBE-A741FCFA9385","EventItemLastModifiedUtc":"2026-03-20T23:56:45.273","EventItemRowVersion":"AAAAAAMHtbI=","EventItemEventId":3234,"EventItemAgendaSequence":38,"EventItemMinutesSequence":39,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"PLANNING AND PROGRAMMING COMMITTEE MADE THE FOLLOWING RECOMMENDATION (3-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167677,"EventItemGuid":"D04F5A93-00FE-44AD-AC55-BD113B8D87D6","EventItemLastModifiedUtc":"2026-04-02T20:35:03.49","EventItemRowVersion":"AAAAAAMHyfc=","EventItemEventId":3234,"EventItemAgendaSequence":37,"EventItemMinutesSequence":38,"EventItemAgendaNumber":"5.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by 2nd Vice Chair Barger, seconded by Board Member Butts, to approve the Consent Calendar. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT the resolution for the 2027 Los Angeles County Transportation Improvement (TIP) Program as shown in Attachment A.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12142,"EventItemMatterGuid":"981B9EA6-4C25-4505-8F2F-AC299E1D862C","EventItemMatterFile":"2026-0026","EventItemMatterName":null,"EventItemMatterType":"Formula Allocation / Local Return","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167678,"EventItemGuid":"67A7AAD3-518F-464D-8910-76956343BA67","EventItemLastModifiedUtc":"2026-04-02T20:12:36.983","EventItemRowVersion":"AAAAAAMHtbQ=","EventItemEventId":3234,"EventItemAgendaSequence":44,"EventItemMinutesSequence":45,"EventItemAgendaNumber":"10.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the Downtown Industrial District Property-Based Business Improvement District (BID) for a seven (7) year term commencing January 1, 2027 and expiring December 31, 2033, for a total estimated amount not to exceed $802,365.79 over the term of the BID renewal.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12129,"EventItemMatterGuid":"AF81A878-248E-497A-9409-B4A4C70D919F","EventItemMatterFile":"2026-0013","EventItemMatterName":null,"EventItemMatterType":"Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167679,"EventItemGuid":"61F05C9D-1880-4CA9-A4A9-774883AD9C5C","EventItemLastModifiedUtc":"2026-04-02T20:36:38.87","EventItemRowVersion":"AAAAAAMHzGI=","EventItemEventId":3234,"EventItemAgendaSequence":43,"EventItemMinutesSequence":44,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"FINANCE, BUDGET AND AUDIT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167680,"EventItemGuid":"A9ABE546-C95D-4506-AF1C-7AB95FD8A672","EventItemLastModifiedUtc":"2026-04-02T20:37:22.59","EventItemRowVersion":"AAAAAAMHzNY=","EventItemEventId":3234,"EventItemAgendaSequence":41,"EventItemMinutesSequence":42,"EventItemAgendaNumber":"9.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by 2nd Vice Chair Barger, seconded by Board Member Butts, that this agenda item be APPROVED ON CONSENT CALENDAR. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) to:\n\nA.\tAWARD a cost-plus fixed fee contract, Contract No. AE130368000, for a period of five years, with two, three-year options, to Hill International, Inc., for Program Management Support Services (PMSS) for the K-Line Extension to Torrance Project (formerly referred to as the C (Green) Line Extension) in an amount Not-To-Exceed (NTE) $89,198,548 for the base term, subject to the resolution of any properly submitted protest(s), if any; and\n\nB.\tEXECUTE individual Contract Modifications within the Board-approved CMA.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James 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Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to award eight, six-year task order-based bench contracts for Municipal Advisory Services and execute task orders under these contracts for a total Not-To-Exceed (NTE) amount of $7,100,000, effective May 1, 2026, subject to the resolution of properly submitted protest(s), if any:\n\n·\tPFM Financial Advisors LLC (PS133271000) \n·\tMontague DeRose and Associates, LLC (PS133271001)\n·\tPublic Resources Advisory Group (PS133271002)\n·\tFrasca & Associates, LLC (PS133271003) \n·\tKNN Public Finance, LLC (PS133271004)\n·\tSperry Capital Inc. (PS133271005)\n·\tFieldman, Rolapp & Associates, Inc. (PS133271006)\n·\tBackstrom McCarley Berry & Co., LLC (PS133271007)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James 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Lien On Me, Inc. for workers’ compensation medical bill review services to exercise the second, two-year option in the amount of $2,541,000, increasing the total contract amount from $5,160,225 to $7,701,225, and extending the period of performance from July 1, 2026, to June 30, 2028.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James 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on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tADOPTING the Investment Policy in Attachment A; \r\n\r\nB.\tAPPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA’s Officials in Attachment B; and\r\n\r\nC.\tDELEGATING to the Treasurer or their designees, the authority to invest funds for a one-year period, pursuant to California Government Code (“Code”) Section 53607.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James 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(4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167693,"EventItemGuid":"526C19B9-5B96-4E73-9D49-B88E0BE16B3A","EventItemLastModifiedUtc":"2026-04-02T20:12:36.993","EventItemRowVersion":"AAAAAAMHtcI=","EventItemEventId":3234,"EventItemAgendaSequence":49,"EventItemMinutesSequence":50,"EventItemAgendaNumber":"12.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123711(2)000 with Cubic Transportation Systems, Inc. to provide TAP third party vendor management and support services, in the not-to-exceed (NTE) amount of $584,937 for the two-year base term, $285,176 for the first one-year option, $293,063 for the second one-year option and $301,190 for the third one-year option for a total combined NTE amount of $1,464,366, effective May 1, 2026, subject to the resolution of any properly submitted protest(s), if any.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James 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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $980 million in aggregate principal amount of Measure R Sales Tax Revenue Senior Bonds (the “Bonds”), in one or more series, to refund the Measure R Senior Sales Tax Revenue Bonds, Series 2016-A (the “Refunded Bonds\"), finance capital projects, reimburse LACMTA for the development and construction of certain projects, refund outstanding Measure R Commercial Paper Notes, and to take of all other actions necessary in connection with the issuance of the Bonds.\r\n\r\n(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":3355,"EventItemMover":"Karen Bass","EventItemSeconderId":290,"EventItemSeconder":"Hilda L. 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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AMEND the Board Rules and Procedures to include the Information Technology (IT) Disruption Policy (Attachment A) as required by State law.\n\n(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12158,"EventItemMatterGuid":"88841D22-800A-491B-9816-6948419B8BB9","EventItemMatterFile":"2026-0042","EventItemMatterName":null,"EventItemMatterType":"Policy","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":167698,"EventItemGuid":"0405C0D5-4957-475F-9685-A201C5F7667F","EventItemLastModifiedUtc":"2026-04-02T20:40:45.367","EventItemRowVersion":"AAAAAAMH0rg=","EventItemEventId":3234,"EventItemAgendaSequence":21,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"16.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"ADOPTED","EventItemActionText":"A motion was made by 2nd Vice Chair Barger, seconded by Board Member Butts, that this agenda item be ADOPTED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $450 million in aggregate principal amount of Proposition C Sales Tax Revenue Senior Bonds (the “Bonds”), in one or more series, to finance capital projects, refund the Proposition C Senior Sales Tax Revenue Refunding Bonds, Senior Bonds, Series 2016-A (the “Refunded Bonds\"), and to take of all other actions necessary in connection with the issuance of the Bonds.\n\n(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12224,"EventItemMatterGuid":"6FB347A7-5D54-4E20-84D2-3B0845DB8E16","EventItemMatterFile":"2026-0108","EventItemMatterName":null,"EventItemMatterType":"Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167699,"EventItemGuid":"C919BBC8-8BD6-4281-AC78-0F8D5BBB5405","EventItemLastModifiedUtc":"2026-03-20T23:56:45.26","EventItemRowVersion":"AAAAAAMC9EY=","EventItemEventId":3234,"EventItemAgendaSequence":24,"EventItemMinutesSequence":24,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167700,"EventItemGuid":"8EB44E8C-5336-41A6-9182-F0C39B011E71","EventItemLastModifiedUtc":"2026-03-20T23:56:45.26","EventItemRowVersion":"AAAAAAMC9EI=","EventItemEventId":3234,"EventItemAgendaSequence":22,"EventItemMinutesSequence":22,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"FINANCE, BUDGET AND AUDIT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167701,"EventItemGuid":"3C05C83E-2B83-4B31-BD19-9A6BDE71AB8B","EventItemLastModifiedUtc":"2026-04-02T20:12:37.057","EventItemRowVersion":"AAAAAAMHtcM=","EventItemEventId":3234,"EventItemAgendaSequence":74,"EventItemMinutesSequence":75,"EventItemAgendaNumber":"33.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to:\n\nA.\tAWARD a firm fixed unit rate contract, Contract No. PS53258000 to BRiC-TPS, LLC, for implementing, operating, and maintaining a new ExpressLanes Back Office System (BOS) in the Not-To-Exceed (NTE) amount of $114,749,473 for the eight-year base period, excluding contract options, and which shall be authorized as follows, subject to the resolution of any properly submitted protest(s), if any:\n\n1.\tThe Design and Implementation phase of the new BOS will be authorized immediately upon contract execution in an amount NTE $15,583,030; \n2.\tThe Operations and Maintenance (O&M) phase of the new BOS will be authorized at the completion of the BOS Implementation in an amount NTE $99,166,443; and \n\nB.\tEXECUTE individual contract modifications for Contract No. PS53258000 within the Board-approved contract modification authority.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12178,"EventItemMatterGuid":"9B865E44-DE9B-4F79-8A77-6D7C4698487F","EventItemMatterFile":"2026-0062","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167702,"EventItemGuid":"8C736312-8811-4B6E-A44A-115A4112E7A7","EventItemLastModifiedUtc":"2026-03-20T23:56:45.297","EventItemRowVersion":"AAAAAAMHtcQ=","EventItemEventId":3234,"EventItemAgendaSequence":65,"EventItemMinutesSequence":66,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (3-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167703,"EventItemGuid":"241EB4C6-EF3D-48E2-A0ED-99A7B0055414","EventItemLastModifiedUtc":"2026-04-02T20:50:10.96","EventItemRowVersion":"AAAAAAMH2B0=","EventItemEventId":3234,"EventItemAgendaSequence":64,"EventItemMinutesSequence":65,"EventItemAgendaNumber":"26.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Dutra, Sandoval, Najarian, Horvath, Yaroslavsky, and Dupont-Walker that the Board direct the Chief Executive Officer to return to the Board with a comprehensive P3 and Innovative Financing Strategy and Implementation Roadmap Plan with an initial report in July 2026 that includes a status on:\n\nA.\tEngaging the private sector to gauge industry interest and conditions needed for successful P3 participation, including market trends analysis to establish a refined conceptual framework for advancing P3 opportunities;\n\nB.\tEngaging organized labor to understand workforce considerations, concerns, and conditions necessary to support potential P3 delivery models, including dialogue to inform the development of a refined conceptual framework for advancing P3 opportunities;\n\nC.\tEvaluating P3 as a mechanism for schedule acceleration, financing, risk transfer, and private sector innovation, establishing when P3 delivery models can provide value compared to other delivery methods, informed by current private market capacity and conditions; and \n\nD.\tProject-specific updates, including outcomes for active workstreams discussed at the Budget Workshop, including the ongoing Sepulveda Transit Corridor financial assessment and other candidate transit capital projects.\n\nWE FURTHER MOVE that the Board direct the CEO to report back to the Board every six months on progress in developing and advancing the P3 Innovative Financing Strategy and Implementation Roadmap Plan.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12349,"EventItemMatterGuid":"82E75063-D9D1-4969-B648-06BA22A5FF43","EventItemMatterFile":"2026-0232","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167704,"EventItemGuid":"FBD84717-3FDE-4AA9-A27E-8A434FFD2DD0","EventItemLastModifiedUtc":"2026-03-20T23:56:45.293","EventItemRowVersion":"AAAAAAMHtcY=","EventItemEventId":3234,"EventItemAgendaSequence":63,"EventItemMinutesSequence":64,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (3-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167705,"EventItemGuid":"22F4F9A0-8825-4174-B133-4D5F08433A2C","EventItemLastModifiedUtc":"2026-04-02T20:38:21.767","EventItemRowVersion":"AAAAAAMHzw4=","EventItemEventId":3234,"EventItemAgendaSequence":62,"EventItemMinutesSequence":63,"EventItemAgendaNumber":"25.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by 2nd Vice Chair Barger, seconded by Board Member Butts, that this agenda item be APPROVED ON CONSENT CALENDAR. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE the Memorandum of Understanding (MOU) with the Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28) (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12163,"EventItemMatterGuid":"96CAA414-CFFF-48D4-AF1A-836BF29B4D44","EventItemMatterFile":"2026-0047","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":167706,"EventItemGuid":"45753147-9FA3-426A-A647-E982C1D44671","EventItemLastModifiedUtc":"2026-03-20T23:56:45.293","EventItemRowVersion":"AAAAAAMHtcg=","EventItemEventId":3234,"EventItemAgendaSequence":61,"EventItemMinutesSequence":62,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (3-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167707,"EventItemGuid":"A73DC819-FA05-4F5B-8729-54CE9ECD3585","EventItemLastModifiedUtc":"2026-04-02T20:12:37.023","EventItemRowVersion":"AAAAAAMHtck=","EventItemEventId":3234,"EventItemAgendaSequence":59,"EventItemMinutesSequence":60,"EventItemAgendaNumber":"21.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"ADOPTED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE amendment of Title 5 (Ethics) of Metro’s Administrative Code to include the  “Code of Conduct for Metro Advisory Bodies” (Attachment A), applicable to all members of Metro’s advisory bodies.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12236,"EventItemMatterGuid":"F505C9FC-F868-45E9-9502-2C9590C4C4E3","EventItemMatterFile":"2026-0120","EventItemMatterName":null,"EventItemMatterType":"Ordinance / Administrative Code","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167708,"EventItemGuid":"C340F9C2-9DBF-4147-A789-C3A0BE588755","EventItemLastModifiedUtc":"2026-03-20T23:56:45.29","EventItemRowVersion":"AAAAAAMHtco=","EventItemEventId":3234,"EventItemAgendaSequence":58,"EventItemMinutesSequence":59,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167709,"EventItemGuid":"901BA5F1-11AE-4D33-9508-C3CB18CA9D8D","EventItemLastModifiedUtc":"2026-04-02T20:12:37.02","EventItemRowVersion":"AAAAAAMHtcs=","EventItemEventId":3234,"EventItemAgendaSequence":57,"EventItemMinutesSequence":58,"EventItemAgendaNumber":"20.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"2","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to:\n\nA.\tAWARD a cost-plus fixed fee, task order-based Contract No. AE131392EN088, with TRC Engineers, Inc. (CA) for Energy and Climate Consultant Services, for a three-year base term in an amount Not-To-Exceed (NTE) $18,078,000, plus two, one-year options in an amount not to exceed $3,111,000 for each option year, for a total NTE amount of $24,300,000, subject to the resolution of any properly submitted protests, if any;\n\nB.\tAWARD individual Task Orders and modifications up to the authorized NTE contract amount of $3,900,000 or the project’s authorized budget, whichever is less.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12067,"EventItemMatterGuid":"56910973-4B7E-4B6F-AFD8-3E37B8C48809","EventItemMatterFile":"2025-1049","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167710,"EventItemGuid":"086523F3-7DB9-400F-8E96-BEF64FF818C1","EventItemLastModifiedUtc":"2026-03-20T23:56:45.29","EventItemRowVersion":"AAAAAAMHtcw=","EventItemEventId":3234,"EventItemAgendaSequence":56,"EventItemMinutesSequence":57,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167711,"EventItemGuid":"CA147D25-06E4-4C56-B9DF-88F9C891CF9F","EventItemLastModifiedUtc":"2026-04-02T20:12:37.013","EventItemRowVersion":"AAAAAAMHtc0=","EventItemEventId":3234,"EventItemAgendaSequence":55,"EventItemMinutesSequence":56,"EventItemAgendaNumber":"19.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Yaroslavsky, Bass, Dutra, Sandoval, and Solis that the Board direct the Chief Executive Officer to report back within 180 days with a strategic framework for implementing a Metro Station Commercial District Strategy across the Metro system, positioning stations as active commercial hubs with retail, services, and mixed-use development integrated above, within, and adjacent to stations to support long-term non-fare revenue generation. The report back should include progress on the following components:\n\nA.\tSystem Assessment - an evaluation of opportunities and constraints for station retail across the Metro system, including: \n\n1.\t Review of international best practices; \n\n2.\tReview of previous and existing retail activations within Metro facilities and lessons learned from both successful and unsuccessful efforts, including but not limited to operational barriers, location factors, and design challenges; \n\n3.\tEvaluation of passenger circulation, station design, and other factors affecting retail viability; \n\n4.\tIdentification and prioritization of potential locations suitable for initial pilot implementation; \n\nB.\tStrategic Framework - a proposed strategy for developing station-centered commercial districts across the Metro system, including: \n\n1.\tOpportunities for commercial development above, adjacent to, and integrated within stations, including underground concourses, mixed-use development, and connections to surrounding districts; \n\n2.\tDistinct approaches for new stations currently in development and existing stations within the system; \n\n3.\tIdentification of potential partnership structures with experienced retail operators or commercial management firms experienced in station retail environments;  \n\n4.\tIdentification of implementation approaches consistent with Metro funding restrictions, including private investment, public-private partnership, concession agreements, and tenant-funded improvements; \n\nC.\tImplementation Recommendations and Revenue Potential Assessment - a set of recommendations for implementing station retail opportunities, including:\n\n1.\tIdentification of governance structures to ensure long-term success; \n\n2.\tExecution strategy for a phased pilot program at a limited number of high-ridership stations to test retail concepts, operational models, and revenue performances; and \n\n3.\tEstimates of potential revenue generation, including a preliminary assessment of start-up and operational costs and revenue potential based on comparable benchmarks from other transit-oriented rail operations.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12350,"EventItemMatterGuid":"DA76C355-542C-464B-8D18-73375BA0FFDD","EventItemMatterFile":"2026-0233","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167712,"EventItemGuid":"CB6C60E7-9D2B-4B34-B46B-53FF08F5B387","EventItemLastModifiedUtc":"2026-03-20T23:56:45.263","EventItemRowVersion":"AAAAAAMC9Eo=","EventItemEventId":3234,"EventItemAgendaSequence":26,"EventItemMinutesSequence":26,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION AS AMENDED (4-0):","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167713,"EventItemGuid":"97047A63-19D1-45E7-ADE7-35A54C4C552F","EventItemLastModifiedUtc":"2026-04-02T20:43:20.533","EventItemRowVersion":"AAAAAAMH1JA=","EventItemEventId":3234,"EventItemAgendaSequence":27,"EventItemMinutesSequence":27,"EventItemAgendaNumber":"24.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"ADOPTED","EventItemActionText":"A motion was made by Board Member Sandoval, seconded by Board Member Solis, that this agenda item be ADOPTED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT the following staff recommended position:\n\nSB 667 (Archuleta) - Railroads: Safety. Wayside Detectors. As amended January 22, 2026. - OPPOSE UNLESS AMENDED SEEK AMENDMENTS","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2244,"EventItemMover":"Tim Sandoval","EventItemSeconderId":290,"EventItemSeconder":"Hilda L. 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(Position)","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167715,"EventItemGuid":"64049B1E-C413-42D6-BC5E-3812E9E4A1C2","EventItemLastModifiedUtc":"2026-03-20T23:57:50.797","EventItemRowVersion":"AAAAAAMC9wE=","EventItemEventId":3234,"EventItemAgendaSequence":30,"EventItemMinutesSequence":30,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167716,"EventItemGuid":"F142C7C4-4F18-478C-8F81-5CEE1082A25B","EventItemLastModifiedUtc":"2026-03-20T23:56:45.267","EventItemRowVersion":"AAAAAAMC9s4=","EventItemEventId":3234,"EventItemAgendaSequence":31,"EventItemMinutesSequence":31,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":null,"EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":167717,"EventItemGuid":"49E7E04F-B41E-40CA-AB1C-0B3EA385CD12","EventItemLastModifiedUtc":"2026-04-02T20:12:37.04","EventItemRowVersion":"AAAAAAMHtc4=","EventItemEventId":3234,"EventItemAgendaSequence":68,"EventItemMinutesSequence":69,"EventItemAgendaNumber":"28.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS7235000 with FRS Environmental, Inc., to continue to provide parts washer leasing and maintenance services, increasing the total Not-To-Exceed (NTE) contract value by $356,513.62 from $1,587,712.50 to $1,944,226.12, and extending the period of performance for the duration of one year, from May 1, 2026, through April 30, 2027.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12119,"EventItemMatterGuid":"D8193459-21D7-4E5C-A583-3FC78189109A","EventItemMatterFile":"2026-0003","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":167718,"EventItemGuid":"59A8712B-5AC2-47CE-95F8-78356E222607","EventItemLastModifiedUtc":"2026-04-02T20:12:37.033","EventItemRowVersion":"AAAAAAMHtc8=","EventItemEventId":3234,"EventItemAgendaSequence":66,"EventItemMinutesSequence":67,"EventItemAgendaNumber":"27.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Hahn, Dutra, and Solis that the Metro Board direct the Chief Executive Officer to advance the following objectives pertaining to the Pico Rivera Regional Rail Station: \n\nA.\tContinue coordination with CAHSR to ensure that their Final EIR/EIS and/or Supplemental EIR/EIS of the LA-to-Anaheim Project Section reflects a local decision regarding the Commerce Metrolink Station relocation mitigation in Pico Rivera;\n\nB.\tIdentify and program resources, as funding allows, to advance up to 30% engineering design and preliminary environmental assessments;\n\nC.\tCoordinate with CAHSR to identify and program mitigation funding toward the station relocation in conjunction with the schedule for environmental clearance of this segment of the CAHSR; \n\nD.\tCoordinate with CAHSR on the necessary levels of environmental review they would undertake to ensure appropriate CEQA and NEPA clearances; \n\nE.\tWork collaboratively with corridor stakeholders and support robust community outreach and engagement throughout the 30% engineering design and preliminary environmental assessment phase; and\n\nF.\tIncorporate the Pico Rivera station location in the Metrolink work plan, the Regional Transportation Plan/Sustainable Communities Strategy, and other related planning documents. \n\nWE FURTHER MOVE that the CEO report back to the Board no later than the September 2026 Board cycle with progress and next steps for the above-requested items.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":1820,"EventItemSeconder":"James Butts","EventItemMatterId":12351,"EventItemMatterGuid":"DD9E63DB-34E5-41E6-8C09-6F918E46F620","EventItemMatterFile":"2026-0234","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion 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