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The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ELECTION of Board Officers.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12527,"EventItemMatterGuid":"8D38DF50-5635-46F5-9E8B-BF6C7DB461CA","EventItemMatterFile":"2026-0410","EventItemMatterName":null,"EventItemMatterType":"Appointment","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171064,"EventItemGuid":"751E8B37-6875-4399-9324-B41A3338992C","EventItemLastModifiedUtc":"2026-06-01T21:52:55.007","EventItemRowVersion":"AAAAAAMXsZY=","EventItemEventId":3247,"EventItemAgendaSequence":16,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"4.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"RECEIVED","EventItemActionText":"RECEIVED","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RECEIVE report by the Chief Executive Officer.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12519,"EventItemMatterGuid":"985B94AB-1139-459F-9E95-3C43D2C3DB54","EventItemMatterFile":"2026-0402","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171065,"EventItemGuid":"255AA60D-8BA4-4E24-ACA2-3E3225BB07B3","EventItemLastModifiedUtc":"2026-06-01T21:52:45.923","EventItemRowVersion":"AAAAAAMXsX4=","EventItemEventId":3247,"EventItemAgendaSequence":15,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"3.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"RECEIVED","EventItemActionText":"RECEIVED","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RECEIVE remarks by the Chair.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12518,"EventItemMatterGuid":"1757A5C3-866F-4324-9D6B-6FD1769150B8","EventItemMatterFile":"2026-0401","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171066,"EventItemGuid":"5A055E87-DAD7-4BC0-B888-E9D825901B8F","EventItemLastModifiedUtc":"2026-05-27T21:59:59.417","EventItemRowVersion":"AAAAAAMXrak=","EventItemEventId":3247,"EventItemAgendaSequence":79,"EventItemMinutesSequence":80,"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":171067,"EventItemGuid":"54A4FA82-1416-4516-895D-C57A9ECD4164","EventItemLastModifiedUtc":"2026-06-01T21:36:15.977","EventItemRowVersion":"AAAAAAMXrao=","EventItemEventId":3247,"EventItemAgendaSequence":37,"EventItemMinutesSequence":38,"EventItemAgendaNumber":"6.","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":"ADOPT the guiding values to support and inform the Ad Hoc Board Committee’s deliberations regarding governance considerations (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12421,"EventItemMatterGuid":"C5156254-8E05-4C54-B10C-E9744B95DC79","EventItemMatterFile":"2026-0304","EventItemMatterName":null,"EventItemMatterType":"Policy","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171068,"EventItemGuid":"B861E166-1016-46ED-B0BA-769DA358A2C0","EventItemLastModifiedUtc":"2026-06-01T21:36:15.967","EventItemRowVersion":"AAAAAAMXras=","EventItemEventId":3247,"EventItemAgendaSequence":35,"EventItemMinutesSequence":36,"EventItemAgendaNumber":"2.","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 Minutes of the Regular Board Meeting held April 23, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12517,"EventItemMatterGuid":"9DDCFD86-8C72-4AEC-80F7-0C8FF082051A","EventItemMatterFile":"2026-0400","EventItemMatterName":null,"EventItemMatterType":"Minutes","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171070,"EventItemGuid":"D195ABDB-C0D2-48D3-9D09-9E85DBC1E9E1","EventItemLastModifiedUtc":"2026-06-01T22:00:44.47","EventItemRowVersion":"AAAAAAMXs8A=","EventItemEventId":3247,"EventItemAgendaSequence":29,"EventItemMinutesSequence":29,"EventItemAgendaNumber":"46.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"A motion was made by Board Member Solis, seconded by Board Member Padilla, that this agenda item be APPROVED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Bass, Solis, Horvath, Hahn, and Padilla that the Board directs the Chief Executive Officer or her designee to:\n\nEnter into all necessary agreements and subsequent amendments with the County of Los Angeles, the LACFCD, and/or the City of Los Angeles to carry out the LA River Path Governance Model Study, and to fully reimburse the County of Los Angeles, the LACFCD, and/or the City of Los Angeles for the full cost of the study. \n\nWE FURTHER MOVE that the Board directs the CEO to have the Metro staff collaborate with the County of Los Angeles, the LACFCD, the City of Los Angeles, and all relative stakeholders including the United States Army Corps of Engineers, on the LA River Path Governance Model Study by providing all requested project-related information, technical expertise, right-of-way data, and review support, and by serving as a committed partner throughout the development and implementation of the study's recommendations. The study shall include, but not be limited to, the following elements: \n\nA.\tGovernance: Review best practices from other regions and report with recommendations on suitable models, options, and processes, including: \n\n1.\tIdentifying a Project Client for development, delivery, and operation;\n\n2.\tUsing an existing agency or authority as the Project Client;\n\n3.\tCreating a new Joint Powers Authority (JPA), including recommendations for optimal membership and roles;\n\n4.\tEstablishing a new authority or agency through existing or new State legislation, including the creation of a Climate Resilience District, to serve as the Project Client, operator or both; and \n\n5.\tRetaining Metro's current role as the Project's developer, builder, and partner in operation;\n\nB.\tProject Delivery: Study alternative delivery models to benefit the project, such as Design-Build-Finance-Operate-Maintain (DBFOM) and other innovative procurement approaches.\n\nC.\tOperations and Maintenance: Research and report on operations and maintenance models, including: \n\n1.\tAn initial model for meeting operations and maintenance needs of the Downtown LA River Path project, including security, public safety, graffiti abatement, routine maintenance, and long-term structural inspection and repair; and\n\n2.\tA model for a unified operations and maintenance program for the entire 51-mile LA River Path (the \"LARiverWay\"), and how it may relate to delivery of the Downtown LA River Path project;\n\nD.\tSustainable Funding: Develop recommendations for existing and potential new funding sources for the sustainable long-term stewardship of the Downtown LA River Path project and/or the entire 51-mile LARiverWay, including:\n\n1.\tRealigning funding formulas for existing active transportation funding sources, such as TDA Article 3;\n\n2.\tOpportunities to address active transportation operations and maintenance funding in the Measure M decennial review process;\n\n3.\tNew local or regional levies based on funding models for similar active transportation infrastructure in other jurisdictions; and \n\n4.\tPotential operational revenue, such as filming, special events, sponsorship, and advertising; \n\nE.\tStakeholder Engagement: Engage with various agencies and project stakeholders to inform the research described above and the collaborative roles for delivery and operation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":290,"EventItemMover":"Hilda L. Solis","EventItemSeconderId":3525,"EventItemSeconder":"Imelda Padilla","EventItemMatterId":12533,"EventItemMatterGuid":"4249386C-D67F-4099-8B54-676B2485D23B","EventItemMatterFile":"2026-0416","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171078,"EventItemGuid":"BCBCB1BB-E126-46B9-99D6-D151B43D88BD","EventItemLastModifiedUtc":"2026-06-01T21:58:03.403","EventItemRowVersion":"AAAAAAMXsyM=","EventItemEventId":3247,"EventItemAgendaSequence":24,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"43.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":389,"EventItemActionName":"FAILED","EventItemActionText":"A motion was made that this agenda item be FAILED. The motion failed by the following vote:","EventItemPassedFlag":0,"EventItemPassedFlagName":"Fail","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to: \n\nA.\tAWARD a five (5) year Indefinite Delivery/Indefinite Quantity (IDIQ) contract, Contract No. OP132076000, with Shell Energy North America (US), LP for Renewable Natural Gas (RNG), inclusive of a five-year base in the Not-To-Exceed (NTE) amount of $140,004,228.05 and one three-year option in the NTE amount of $88,902,684.81, for a combined NTE amount of $228,906,912.86; and\n\nB.\tEXECUTE individual Task Orders, Transaction Confirmations, and Contract Modifications up to 10% of the contract value.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12451,"EventItemMatterGuid":"0020A1C7-3BDB-4FED-BC82-87C01E98D037","EventItemMatterFile":"2026-0334","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171079,"EventItemGuid":"AC970308-4932-4D3D-9489-DC25F71C9295","EventItemLastModifiedUtc":"2026-05-27T21:59:59.357","EventItemRowVersion":"AAAAAAMWosk=","EventItemEventId":3247,"EventItemAgendaSequence":25,"EventItemMinutesSequence":25,"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":"(FORWARDED FROM APRIL'S BOARD MEETING)","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":171080,"EventItemGuid":"2FA21AE8-ACEB-427A-87AB-23A2064DF2CF","EventItemLastModifiedUtc":"2026-05-27T21:59:59.357","EventItemRowVersion":"AAAAAAMWosU=","EventItemEventId":3247,"EventItemAgendaSequence":23,"EventItemMinutesSequence":23,"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":171081,"EventItemGuid":"FAD5C50B-2F56-41F3-9132-042EE3BF4D35","EventItemLastModifiedUtc":"2026-06-01T21:59:16.407","EventItemRowVersion":"AAAAAAMXs1w=","EventItemEventId":3247,"EventItemAgendaSequence":26,"EventItemMinutesSequence":26,"EventItemAgendaNumber":"44.","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 Sandoval, that this agenda item be ADOPTED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire either the Fee Simple Interest (“Fee Interest”) or certain Improvements Pertaining to Realty (“IPR”) for the properties identified in Attachment A and described as:\n\nA.\t14529 Keswick Street, Van Nuys, CA 91405; APN: 2210-030-027; ESFV-B-002-1 (“B-002”). (IPR Interests Only);\n\nB.\t13287-13289 Van Nuys Blvd., Pacoima, CA 91331; APN: 2619-017-008; ESFV-C-005-1 (“C-005”). (Fee Interest Only);\n\nC.\t13291 Van Nuys Blvd., Pacoima, CA 91331; APN: 2619-017-009; ESFV-C-006-1 (“C-006”). (IPR Interests Only); and\n\nD.\t6429 Van Nuys Blvd., Van Nuys, CA 91401; APN 2236-023-001; ESFV-A-002-1 (“A-002”). (IPR Interests Only).\n\nThe interests being acquired in the above-listed properties are referred to herein as the “Property Interests.”\n\n(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1982,"EventItemMover":"Kathryn Barger","EventItemSeconderId":2244,"EventItemSeconder":"Tim Sandoval","EventItemMatterId":12335,"EventItemMatterGuid":"3E9E2CD3-B982-46DD-B95E-5BE52391EE11","EventItemMatterFile":"2026-0218","EventItemMatterName":null,"EventItemMatterType":"Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171082,"EventItemGuid":"0CB450C5-F987-4FCA-8618-0ADB296881C4","EventItemLastModifiedUtc":"2026-06-01T21:59:32.997","EventItemRowVersion":"AAAAAAMXs3c=","EventItemEventId":3247,"EventItemAgendaSequence":28,"EventItemMinutesSequence":28,"EventItemAgendaNumber":"45.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"RECEIVED","EventItemActionText":"RECEIVED","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RECEIVE oral report on preparations for the 2026 FIFA World Cup.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12477,"EventItemMatterGuid":"3B3AFF37-6463-4CEA-9199-46F6F188214A","EventItemMatterFile":"2026-0360","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171083,"EventItemGuid":"1B9C0A95-CAA1-4999-AE78-997D98F212F1","EventItemLastModifiedUtc":"2026-06-01T21:55:11.103","EventItemRowVersion":"AAAAAAMXsok=","EventItemEventId":3247,"EventItemAgendaSequence":19,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"18.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"A motion was made by 1st Vice Chair Dupont-Walker, seconded by Board Member Sandoval, that this agenda item be APPROVED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to:\r\n\r\nA.\tESTABLISH a Life-of-Project (LOP) budget in the amount of $3,998,675,309 for the East San Fernando Valley Light Rail Transit Project;\r\n\r\nB.\tAMEND the Progressive Design-Build Contract No. PS89616000 with San Fernando Transit Constructors (SFTC), a Joint Venture (JV) of Skanska USA Civil West California District, Inc. (Skanska) and Stacy and Witbeck, Inc., to implement the Phase 2 Supplement of the Project in the amount of $1,988,038,124 increasing the total contract value from $442,916,240 to $2,430,954,364; and\r\n\r\nC.\tAWARD and EXECUTE all project-related agreements and modifications to existing contracts within the authorized LOP Budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":284,"EventItemMover":"Jacquelyn Dupont-Walker","EventItemSeconderId":2244,"EventItemSeconder":"Tim Sandoval","EventItemMatterId":12383,"EventItemMatterGuid":"473CF315-C059-40B1-806A-9745335DF595","EventItemMatterFile":"2026-0266","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171084,"EventItemGuid":"1F54B860-2200-422E-91CA-BA5D2E170974","EventItemLastModifiedUtc":"2026-05-27T21:59:59.353","EventItemRowVersion":"AAAAAAMWor8=","EventItemEventId":3247,"EventItemAgendaSequence":20,"EventItemMinutesSequence":20,"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 FORWARDED THE FOLLOWING: ","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":171085,"EventItemGuid":"0FA0962A-C5CC-4F00-81FA-44A41859D4F3","EventItemLastModifiedUtc":"2026-05-27T21:59:59.413","EventItemRowVersion":"AAAAAAMXraw=","EventItemEventId":3247,"EventItemAgendaSequence":78,"EventItemMinutesSequence":79,"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":171086,"EventItemGuid":"A71CFF61-B084-4064-9407-D2B26E477958","EventItemLastModifiedUtc":"2026-05-27T21:59:59.4","EventItemRowVersion":"AAAAAAMXra0=","EventItemEventId":3247,"EventItemAgendaSequence":62,"EventItemMinutesSequence":63,"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 (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":171087,"EventItemGuid":"D749DA06-3472-448E-A980-1FF256B0A84B","EventItemLastModifiedUtc":"2026-06-01T21:36:16.077","EventItemRowVersion":"AAAAAAMXra4=","EventItemEventId":3247,"EventItemAgendaSequence":61,"EventItemMinutesSequence":62,"EventItemAgendaNumber":"23.","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":"CONSIDER:\r\n\r\nA.\tAPPROVING $2.9 billion in Fiscal Year 2026-27 (FY27) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. These allocations comply with federal, state, and local regulations and Metro Board approved policies and guidelines. Federal and state fund allocations are subject to actual fund apportionments;\r\n\r\nB.\tAPPROVING fund exchanges in the estimated amount of $4,748,679 of Metro’s Transportation Development Act (TDA) Article 4 allocation with Municipal Operators’ shares of the Low Carbon Transit Operations Program (LCTOP). Funding will be adjusted based on LCTOP actual allocations, and the FY27 Budget will be amended as necessary to reflect the adjustments;\r\n\r\nC.\tAPPROVING fund exchanges in the estimated amount of $1,046,112 of Metro’s Proposition (Prop) C 40% allocation with Antelope Valley, Santa Clarita, Burbank, and Glendale’s shares of the LCTOP. Funding will be adjusted based on LCTOP actual allocations, and the FY27 Budget will be amended as necessary to reflect the adjustments;\r\n\r\nD.\tAPPROVING fund exchange of Federal Section 5307 discretionary fund awarded to the Southern California Regional Transit Training Consortium (SCRTTC) through Long Beach Transit in the amount of $400,000 with Metro’s TDA Article 4 allocation subject to final federal apportionments.  If federal funds are not available for this fund exchange, $400,000 in FY28 TDA Article 4 funds will be allocated to Metro off the top as reimbursement; \r\n\r\nE.\tAPPROVING fund exchanges in the amount totaling $16.7 million of Metro’s Federal Section 5307 share with Municipal Operators’ shares of Federal Sections 5337 and 5339 subject to final federal apportionments;\r\n\r\nF.\tAUTHORIZING the Chief Executive Officer to adjust FY27 Federal Section 5307 (Urbanized Formula), Section 5339 (Bus and Bus Facilities), and Section 5337 (State of Good Repair) allocations upon receipt of final apportionments from the Federal Transit Administration and amend the FY27 Budget as necessary to reflect the adjustments;\r\n\r\nG.\tAPPROVING project selection and programming of $6,062,927 for the Local Transit Services Subcommittee (LTSS) Zero Emission Vehicle (ZEV) Call for Projects as shown in Attachment B;\r\n\r\nH.\tADOPTING a resolution designating Transportation Development Act (TDA) and State Transit Assistance (STA) fund allocations are in compliance with the terms and conditions of the allocations (Attachment C); and\r\n\r\nI.\tAUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements, amendments to existing agreements, and FY27 Budget amendments to implement the above funding programs.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12419,"EventItemMatterGuid":"0A3BA3D4-3035-4691-AE86-F493CB27E1CF","EventItemMatterFile":"2026-0302","EventItemMatterName":null,"EventItemMatterType":"Budget","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171088,"EventItemGuid":"A5B264C6-C408-4410-938C-301FBC8EE706","EventItemLastModifiedUtc":"2026-05-27T21:59:59.397","EventItemRowVersion":"AAAAAAMXra8=","EventItemEventId":3247,"EventItemAgendaSequence":60,"EventItemMinutesSequence":61,"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 (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":171089,"EventItemGuid":"6AEDF221-38E1-4A76-84AE-2FEBA74B5C92","EventItemLastModifiedUtc":"2026-06-01T21:42:11.25","EventItemRowVersion":"AAAAAAMXrnI=","EventItemEventId":3247,"EventItemAgendaSequence":59,"EventItemMinutesSequence":60,"EventItemAgendaNumber":"20.","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 the following five-year indefinite delivery/indefinite quantity (IDIQ) firm fixed unit price contracts for TAP fare media for Metro and TAP Partner agencies for a total Not-To-Exceed (NTE) amount of $30,149,315 for the initial three-year term, and $11,975,535 for the first, one-year option, and $12,028,294 for the second, one-year option, for a total NTE cumulative amount of $54,153,144, inclusive of sales tax, effective July 1, 2026, subject to the resolution of any properly submitted protest(s) if any. \r\n\r\nDiscipline 1 - TAP Contactless Smart Cards Manufacturing\r\n1)\tIdemia America Corp. (PS128860000)\r\n2)\tGiesecke & Devrient ePayments America Inc. (PS128860001)\r\n3)\tParagon ID High Point US, Inc. (PS128860002)\r\n4)\tCole Ticket Solutions (PS128860003)\r\n\r\nDiscipline 2 - Card Fulfillment and Distribution\r\n1)\tGiesecke & Devrient ePayments America Inc. (PS128860004)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":11976,"EventItemMatterGuid":"8F00FE68-5676-4EB0-AD3C-35B5860F9485","EventItemMatterFile":"2025-0958","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171090,"EventItemGuid":"D69B22E9-9079-4056-AEFB-BC8B926024D0","EventItemLastModifiedUtc":"2026-05-27T21:59:59.393","EventItemRowVersion":"AAAAAAMXrbE=","EventItemEventId":3247,"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":"FINANCE, BUDGET, AND AUDIT 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":171091,"EventItemGuid":"FBC53F86-513F-47B7-8F55-A411A41F3F83","EventItemLastModifiedUtc":"2026-06-01T21:45:07.98","EventItemRowVersion":"AAAAAAMXrwc=","EventItemEventId":3247,"EventItemAgendaSequence":57,"EventItemMinutesSequence":58,"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":"CONSIDER:\r\n\r\nA.\tESTABLISHING a Life-of-Project (LOP) budget for the North Hollywood to Pasadena Bus Rapid Transit (BRT) Project in the amount of $428,988,535; and\r\n\r\nB.\tAUTHORIZING the Chief Executive Officer to negotiate and execute project-related agreements up to the authorized Life-of-Project budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12412,"EventItemMatterGuid":"2881B8FF-B199-4EBE-9BA1-AF397373F886","EventItemMatterFile":"2026-0295","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171092,"EventItemGuid":"1610C088-178E-4784-A8E1-D4AF9397747C","EventItemLastModifiedUtc":"2026-05-27T21:59:59.39","EventItemRowVersion":"AAAAAAMXrbM=","EventItemEventId":3247,"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":"CONSTRUCTION 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":171093,"EventItemGuid":"9C95EAE7-D810-4591-94EB-4A02E2119460","EventItemLastModifiedUtc":"2026-06-01T21:44:09.883","EventItemRowVersion":"AAAAAAMXruQ=","EventItemEventId":3247,"EventItemAgendaSequence":55,"EventItemMinutesSequence":56,"EventItemAgendaNumber":"16.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"5","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) to execute: \n\nA.\tAmendment 1 to Caltrans Design Cooperative (COOP) Agreement 5147 to  reallocate $845,000 in funding, to transition the I-605 Beverly Boulevard Improvement Project to Caltrans; \n\nB.\tConstruction Cooperative Agreement 5355 with Caltrans to replace existing Construction Cooperative Agreement 5276.  Construction COOP agreement 5355 identifies $5,991,000 in funding for Caltrans Construction Support, and $34,496,120 in funding for the estimated capital cost.  This COOP is necessary to transition the I-605 Beverly Boulevard Improvement Project Construction Phase to Caltrans;\n\nC.\tContract Modification No. 1 to Contract No. AE119748000 with David Evans and Associates Inc. (DEA) in the amount of $693,970 increasing the contract value from $499,178 to $1,193,148 to finalize the Plans, Specifications, and Estimates (PS&E) package for construction, provide design support services during the bidding and construction phase, and extend the period of performance from November 28, 2026 to December 31, 2030; and\n\nD.\tAny documents and agreements that are required for delivery of the I-605 Beverly Boulevard Improvements Project.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12075,"EventItemMatterGuid":"D1AA7766-5012-4EFB-80CE-D293B0D43FFC","EventItemMatterFile":"2025-1057","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171094,"EventItemGuid":"86B9C009-B6E9-47C0-99D4-B30B0633905A","EventItemLastModifiedUtc":"2026-05-27T21:59:59.39","EventItemRowVersion":"AAAAAAMXrbU=","EventItemEventId":3247,"EventItemAgendaSequence":54,"EventItemMinutesSequence":55,"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":"CONSTRUCTION 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":171095,"EventItemGuid":"57A06B1E-84C8-494A-AF69-5081E80781E5","EventItemLastModifiedUtc":"2026-06-01T21:44:06.07","EventItemRowVersion":"AAAAAAMXrtc=","EventItemEventId":3247,"EventItemAgendaSequence":53,"EventItemMinutesSequence":54,"EventItemAgendaNumber":"15.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"3","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tESTABLISHING a Life-of-Project (LOP) budget for the K-Line new Traction Power Substation (TPSS) Support project (Project) in the amount of $38,450,000; and\r\n\r\nB.\tAUTHORIZING the Chief Executive Officer to negotiate and execute project-related agreements, including contract and task order modifications, up to the authorized LOP.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12424,"EventItemMatterGuid":"0E36C1CE-D0FB-407D-8A3A-7A4EED9E208C","EventItemMatterFile":"2026-0307","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171096,"EventItemGuid":"D97C882D-A92E-4F38-B0D3-AAF7BB8DF727","EventItemLastModifiedUtc":"2026-05-27T21:59:59.387","EventItemRowVersion":"AAAAAAMXrbc=","EventItemEventId":3247,"EventItemAgendaSequence":52,"EventItemMinutesSequence":53,"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":"CONSTRUCTION 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":171097,"EventItemGuid":"715FE87E-BF47-4D16-AEED-AB1EEBB35336","EventItemLastModifiedUtc":"2026-06-01T21:47:27.297","EventItemRowVersion":"AAAAAAMXr4o=","EventItemEventId":3247,"EventItemAgendaSequence":48,"EventItemMinutesSequence":49,"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":"CONSTRUCTION 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":171098,"EventItemGuid":"4669C44F-3CA3-4F7E-8DCC-43EEFF1FBE8A","EventItemLastModifiedUtc":"2026-06-01T21:48:05.303","EventItemRowVersion":"AAAAAAMXr7o=","EventItemEventId":3247,"EventItemAgendaSequence":47,"EventItemMinutesSequence":48,"EventItemAgendaNumber":"12.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by Board Member Najarian, seconded by Board Member Mitchell, 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 execute Modification No. 13 to Contract No. AE63445000 with STV Incorporated (STV) in the amount of $43,096,451 to advance project design from 15% advanced conceptual engineering level to 30% preliminary engineering level, and conduct extended third party coordination and approval activities for the K Line Extension to Torrance Project (formerly referred to as the C (Green) Line Extension), increasing the total contract value from $33,404,805 to $76,501,256, and extending the period of performance from June 30, 2026 to May 31, 2029.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12052,"EventItemMatterGuid":"7E764032-0210-4FCF-924B-D11A2C8B5720","EventItemMatterFile":"2025-1034","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171099,"EventItemGuid":"8A4DA32D-9AAE-452B-BDF7-5893B3DD952B","EventItemLastModifiedUtc":"2026-05-27T21:59:59.377","EventItemRowVersion":"AAAAAAMXrbo=","EventItemEventId":3247,"EventItemAgendaSequence":46,"EventItemMinutesSequence":47,"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":"CONSTRUCTION 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":171100,"EventItemGuid":"BBD578D0-678B-42C3-9FC6-3D4793A7284F","EventItemLastModifiedUtc":"2026-06-01T21:47:18.327","EventItemRowVersion":"AAAAAAMXr3k=","EventItemEventId":3247,"EventItemAgendaSequence":45,"EventItemMinutesSequence":46,"EventItemAgendaNumber":"10.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by Board Member Najarian, seconded by Board Member Mitchell, 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:\r\n\r\nA.\tEXECUTE Modification No. 12 to Contract No. AE67085000 for the Sepulveda Transit Corridor Environmental Review and Conceptual Engineering with HTA Partners (HTA), a joint venture between HNTB Corporation, Terry A. Hayes Associates Inc., and AECOM Technical Services, Inc., to provide additional technical services in the amount of $7,658,836 for the preparation of documents necessary for state and federal environmental clearance of the recently approved Sepulveda Transit Corridor Locally Preferred Alternative (LPA) increasing the total Contract amount from $64,817,445 to $72,476,281 and extend the period of performance from June 30, 2026 to December 31, 2028; \r\n\r\nB.\tINCREASE the Contract Modification Authority (CMA) for Contract No. AE67085000 in the amount of $1,914,709, increasing CMA from $8,495,350 to $10,410,059 and authorize the CEO to execute individual Contract Modifications within the Board-approved CMA; \r\n\r\nC.\tEXECUTE Modification No. 4 to Contract No. PS68039000 for the Sepulveda Transit Corridor Community Participation Program with Arellano Associates, LLC to provide additional strategic communications and community participation services in the amount of $2,287,508, increasing the total contract value from $4,861,759 to $7,149,267 and extend the period of performance from December 31, 2027 to December 31, 2028; and\r\n\r\nD.\tINCREASE CMA for Contract No. PS68039000 in the amount of $500,000, increasing CMA from $351,493 to $851,493 and authorize the CEO to execute individual Contract Modifications within the Board-approved CMA.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12367,"EventItemMatterGuid":"66266A96-FE87-477D-B6D4-0CCFB4B71AA3","EventItemMatterFile":"2026-0250","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171101,"EventItemGuid":"332DF12E-C173-4A52-AA41-357A48E30280","EventItemLastModifiedUtc":"2026-05-27T21:59:59.377","EventItemRowVersion":"AAAAAAMXrbw=","EventItemEventId":3247,"EventItemAgendaSequence":44,"EventItemMinutesSequence":45,"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":171102,"EventItemGuid":"CABF72BE-F34B-4149-95AD-07BD530FEC14","EventItemLastModifiedUtc":"2026-06-01T21:36:15.993","EventItemRowVersion":"AAAAAAMXrb0=","EventItemEventId":3247,"EventItemAgendaSequence":43,"EventItemMinutesSequence":44,"EventItemAgendaNumber":"9.","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":"CONSIDER: \n\nA.\tAPPROVING: \n\n1.\tDeobligating a net of $60,489 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (expenditure line 54) funds and reprogram  project funds previously approved to meet the project schedules, as shown in Attachment A; \n\n2.\tReprogramming of projects previously approved to meet the project schedules, in Measure M MSP - First/Last Mile and Complete Streets Program (expenditure line 59), as shown in Attachment B; and\n\nB.\tAUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12394,"EventItemMatterGuid":"13799C73-0BBD-4530-98DF-93BD9D5A0BA5","EventItemMatterFile":"2026-0277","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171103,"EventItemGuid":"BEDCA95C-271B-4EAF-AE04-AD9B751A7429","EventItemLastModifiedUtc":"2026-05-27T21:59:59.373","EventItemRowVersion":"AAAAAAMXrb4=","EventItemEventId":3247,"EventItemAgendaSequence":42,"EventItemMinutesSequence":43,"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":171104,"EventItemGuid":"040319C9-ED30-442E-836D-2CDA07C06950","EventItemLastModifiedUtc":"2026-06-01T21:46:33.637","EventItemRowVersion":"AAAAAAMXr0c=","EventItemEventId":3247,"EventItemAgendaSequence":41,"EventItemMinutesSequence":42,"EventItemAgendaNumber":"8.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by Board Member Najarian, seconded by Board Member Mitchell, 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:\r\n\r\nA.\tAPPROVING the programming of $5,750,000 in Measure M funds to support design activities for SR-71 North; and\r\n\r\nB.\tAUTHORIZING the Chief Executive Officer or their designee to execute and/or amend all necessary programming documents and project agreements for the SR-71 North design activities.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12370,"EventItemMatterGuid":"3BCB8166-8ADA-4DB5-A45B-76C442FB6841","EventItemMatterFile":"2026-0253","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171105,"EventItemGuid":"092236C1-F47B-4090-9994-CFD38636BC9F","EventItemLastModifiedUtc":"2026-05-27T21:59:59.373","EventItemRowVersion":"AAAAAAMXrcA=","EventItemEventId":3247,"EventItemAgendaSequence":40,"EventItemMinutesSequence":41,"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":171106,"EventItemGuid":"04CF47CE-966B-4507-A68D-8C4707A92F80","EventItemLastModifiedUtc":"2026-06-01T21:36:15.987","EventItemRowVersion":"AAAAAAMXrcE=","EventItemEventId":3247,"EventItemAgendaSequence":39,"EventItemMinutesSequence":40,"EventItemAgendaNumber":"7.","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":"CONSIDER:\n\nA.\tAPPROVING $9,338,470 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way (ROW) acquisition to be repurposed to the High Desert Corridor (HDC) Joint Powers Agency (JPA) for the Fiscal Year 2027 (FY27) work program; and \n\nB.\tAUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary funding agreements with the HDC JPA.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12220,"EventItemMatterGuid":"96AEEBCE-2FF0-4167-9A6D-28ADFF5A3206","EventItemMatterFile":"2026-0104","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171107,"EventItemGuid":"7A6EB46B-E663-4CF5-BDBE-70BF606241BA","EventItemLastModifiedUtc":"2026-05-27T21:59:59.37","EventItemRowVersion":"AAAAAAMXrcI=","EventItemEventId":3247,"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":171108,"EventItemGuid":"B43A65D6-102D-431E-9951-EBA74C0216C3","EventItemLastModifiedUtc":"2026-06-01T21:39:49.583","EventItemRowVersion":"AAAAAAMXrkg=","EventItemEventId":3247,"EventItemAgendaSequence":51,"EventItemMinutesSequence":52,"EventItemAgendaNumber":"14.","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 execution of Amendment No. 1 to the Master Cooperative Agreement (MCA) between the Metro Gold Line Foothill Extension Construction Authority (\"Authority\") and the Los Angeles County Metropolitan Transportation Authority (\"LACMTA\") to reflect updates to key definitions and terms to ensure alignment with the revised scope and operational requirements for the Metro Gold Line Phase 2B project (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12400,"EventItemMatterGuid":"9DF4830B-68BE-43E9-A23A-24B26909CDC8","EventItemMatterFile":"2026-0283","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171109,"EventItemGuid":"879FD850-6CEB-4BE1-99A0-10724C8E6402","EventItemLastModifiedUtc":"2026-05-27T21:59:59.383","EventItemRowVersion":"AAAAAAMXrcQ=","EventItemEventId":3247,"EventItemAgendaSequence":50,"EventItemMinutesSequence":51,"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":"CONSTRUCTION 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":171110,"EventItemGuid":"25F8C142-3382-4F2C-8C69-CC1AC19EF0F8","EventItemLastModifiedUtc":"2026-06-01T21:36:16.007","EventItemRowVersion":"AAAAAAMXrcU=","EventItemEventId":3247,"EventItemAgendaSequence":49,"EventItemMinutesSequence":50,"EventItemAgendaNumber":"13.","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 increase the Life-of-Project (LOP) budget by $1,645,350, from $7,354,650 to $9,000,000 for the Chatsworth Station ADA Improvement Project, which includes allowance for increased Metrolink Platform 2 work.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12384,"EventItemMatterGuid":"AC03CC52-9AEB-49F9-9457-E9B66ACE7009","EventItemMatterFile":"2026-0267","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171111,"EventItemGuid":"5ED2AA71-2CC7-4274-91C6-73EB56B2C11E","EventItemLastModifiedUtc":"2026-05-27T21:59:59.37","EventItemRowVersion":"AAAAAAMXrcY=","EventItemEventId":3247,"EventItemAgendaSequence":36,"EventItemMinutesSequence":37,"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":"AD HOC BOARD COMPOSITION COMMITTEE MADE THE FOLLOWING RECOMMENDATION (7-0-1):","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":171112,"EventItemGuid":"4D5D780B-D26C-4850-AD5C-0881F4CC7B39","EventItemLastModifiedUtc":"2026-06-01T21:56:31.723","EventItemRowVersion":"AAAAAAMXsuk=","EventItemEventId":3247,"EventItemAgendaSequence":21,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"22.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"APPROVED","EventItemActionText":"A motion was made by Board Member Sandoval, seconded by 2nd Vice Chair Barger, that this agenda item be APPROVED. The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tADOPTING the proposed FY27 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); \n\n1.\tAUTHORIZING $9.7 billion annual consolidated expenditures to achieve goals and objectives set forth by the Board adopted mission and goals; \n\n2.\tAUTHORIZING a total of 12,321 FTEs, of which 10,024 are Represented FTEs and 2,297 are Non-Represented FTEs;\n\n3.\tAUTHORIZING an average 3% performance-based merit increase for Non-Represented employees. The wage increases for Represented employees, in accordance with the pre-negotiated Collective Bargaining Agreements, is an average 4.0%;\n\n4.\tAUTHORIZING a 5% adjustment to current Non-Represented job pay grade levels to reflect best practice (see Attachment A); \n\n5.\tAPPROVING the Life of Project (LOP) budgets exceeding $5.0 million for new capital projects and LOP budget increases for existing projects exceeding $1.0 million. Project details are presented in Attachment B;\n\n6.\tAUTHORIZE the CEO to execute Metrolink’s continuing resolution to extend FY26 budget authorization through first quarter of FY27 until October 1, 2026, and execute all necessary agreements between Metro and SCRRA based on the continuing resolution;\n\n7.\tAMENDING the proposed FY27 Budget document by including 76 additional FTEs for the Department of Public Safety (DPS), to support the phased start-up of the care-based, multi-layered safety unit, and $5.6 million in non-labor budget; \n\n8.\tAUTHORIZE the CEO to execute contract modifications to extend the current transit law enforcement contracts annually (for up to three additional years), utilizing funds to be requested during future fiscal years’ budget processes;\n\n9.\tAMENDING the proposed budget to include any Board approved actions currently under consideration from now to the end of the fiscal year (June 30, 2026); and\n\nB.\tAPPROVING the Reimbursement Resolution declaring Metro’s intention to issue debt in FY27 for capital projects, as shown in Attachment C, with the provision that actual debt issuance will require separate Board approval.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2244,"EventItemMover":"Tim Sandoval","EventItemSeconderId":1982,"EventItemSeconder":"Kathryn Barger","EventItemMatterId":12326,"EventItemMatterGuid":"AB6B6A79-B50E-42C0-B903-BB31E230F5FD","EventItemMatterFile":"2026-0209","EventItemMatterName":null,"EventItemMatterType":"Public Hearing","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":171113,"EventItemGuid":"2BC2824A-6A08-4A6B-900C-D73CED47A676","EventItemLastModifiedUtc":"2026-05-27T21:59:59.353","EventItemRowVersion":"AAAAAAMWosM=","EventItemEventId":3247,"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":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":171114,"EventItemGuid":"51D3FBE5-F5B8-4E6F-AB54-32967BDAF34D","EventItemLastModifiedUtc":"2026-06-01T21:52:30.54","EventItemRowVersion":"AAAAAAMXsUs=","EventItemEventId":3247,"EventItemAgendaSequence":77,"EventItemMinutesSequence":78,"EventItemAgendaNumber":"36.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":390,"EventItemActionName":"APPROVED ON CONSENT CALENDAR","EventItemActionText":"A motion was made by Board Member Najarian, seconded by Board Member Mitchell, 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 to execute Modification No. 1 to Contract No. OP128820000 with Throne Labs, Inc. to accelerate the deployment of the Throne smart restrooms and realign service levels, in the Not-to-Exceed (NTE) amount of $3,060,590, increasing the total NTE contract amount from $21,138,608 to $24,199,198.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12338,"EventItemMatterGuid":"70BA7D46-A80F-427B-A400-E4C1655F38FC","EventItemMatterFile":"2026-0221","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":171115,"EventItemGuid":"3F7838EA-D17A-4596-A7DB-167566FCA58E","EventItemLastModifiedUtc":"2026-05-27T21:59:59.403","EventItemRowVersion":"AAAAAAMXrcg=","EventItemEventId":3247,"EventItemAgendaSequence":68,"EventItemMinutesSequence":69,"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":"OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE 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":171116,"EventItemGuid":"B709DF53-4E73-43E3-9BA1-729D50EAF838","EventItemLastModifiedUtc":"2026-06-01T21:51:18.16","EventItemRowVersion":"AAAAAAMXsJE=","EventItemEventId":3247,"EventItemAgendaSequence":67,"EventItemMinutesSequence":68,"EventItemAgendaNumber":"26.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":373,"EventItemActionName":"RECEIVED AND FILED","EventItemActionText":"Approved on Consent Calendar","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RECEIVE AND FILE the FY2027 Committee and Board Meeting Calendar (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. Mitchell","EventItemMatterId":12205,"EventItemMatterGuid":"36CAE5E5-D148-43BF-B1B2-9CA0AF2EBD6A","EventItemMatterFile":"2026-0089","EventItemMatterName":null,"EventItemMatterType":"Informational Report","EventItemMatterStatus":"Filed","EventItemMatterAttachments":[]},{"EventItemId":171117,"EventItemGuid":"00BA91DA-4F62-4524-BE2D-574CDC1D32A6","EventItemLastModifiedUtc":"2026-06-01T21:48:14.647","EventItemRowVersion":"AAAAAAMXr8k=","EventItemEventId":3247,"EventItemAgendaSequence":66,"EventItemMinutesSequence":67,"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 RECEIVED AND FILED THE FOLLOWING:","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":171118,"EventItemGuid":"0639ED17-4801-404B-AE5D-39E64710E5CA","EventItemLastModifiedUtc":"2026-06-01T21:51:55.687","EventItemRowVersion":"AAAAAAMXsQ8=","EventItemEventId":3247,"EventItemAgendaSequence":65,"EventItemMinutesSequence":66,"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 Board Member Najarian, seconded by Board Member Mitchell, 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 to:\n\nA.\tAWARD a cost-plus fixed fee, task order-based Contract No. AE129745EN086, to Cumming Management Group, Inc. for Sustainability Program Assistance Services (SPAS), for a three-year base term in an amount Not-To-Exceed (NTE) $7,500,000, plus two, one-year options in an NTE amount of $2,500,000 for each option year, for a total NTE amount of $12,500,000, subject to the resolution of any properly submitted protests, if any; and \n\nB.\tAWARD individual Task Orders and modifications up to the NTE contract amount of $7,500,000. or the project’s authorized amount, whichever is less.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":288,"EventItemMover":"Ara J. Najarian","EventItemSeconderId":2240,"EventItemSeconder":"Holly J. 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