[{"EventItemId":172299,"EventItemGuid":"A09ABEEE-834C-426D-B4C1-549EC100183F","EventItemLastModifiedUtc":"2026-07-22T18:42:56.03","EventItemRowVersion":"AAAAAAMj3Zw=","EventItemEventId":3518,"EventItemAgendaSequence":1,"EventItemMinutesSequence":1,"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":0,"EventItemTitle":"page break","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":172300,"EventItemGuid":"DC8053A3-C1FD-4AF4-82A7-CB2FC199856F","EventItemLastModifiedUtc":"2026-07-18T20:00:30.71","EventItemRowVersion":"AAAAAAMjovA=","EventItemEventId":3518,"EventItemAgendaSequence":2,"EventItemMinutesSequence":2,"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":0,"EventItemTitle":"Live Public Comment Instructions:","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":172301,"EventItemGuid":"17097180-7C8A-4021-AF27-2CB372F7AEC5","EventItemLastModifiedUtc":"2026-07-18T20:00:30.71","EventItemRowVersion":"AAAAAAMjovI=","EventItemEventId":3518,"EventItemAgendaSequence":3,"EventItemMinutesSequence":3,"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":0,"EventItemTitle":"Live public comment can be given by telephone or in-person.\r\n\r\nThe Meeting begins at 10:00 AM Pacific Time on July 23, 2026; you may join the call 5 minutes prior to the start of the meeting.\r\n\r\nDial-in: 888-978-8818 and enter\r\nEnglish Access Code: 5647249#\r\nSpanish Access Code: 7292892#","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":172302,"EventItemGuid":"C67819F7-B6D4-469B-8F49-E850E6C0C047","EventItemLastModifiedUtc":"2026-07-18T20:00:30.713","EventItemRowVersion":"AAAAAAMjovQ=","EventItemEventId":3518,"EventItemAgendaSequence":4,"EventItemMinutesSequence":4,"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":0,"EventItemTitle":"Public comment will be taken as the Board takes up each item. To give public  comment on an item, enter #2 (pound-two) when prompted. Please note that the live  video feed lags about 30 seconds behind the actual meeting. There is no lag on the  public comment dial-in line.","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":172303,"EventItemGuid":"70839A56-DF61-4690-8CB5-C663DD75707B","EventItemLastModifiedUtc":"2026-07-18T20:00:30.713","EventItemRowVersion":"AAAAAAMjovY=","EventItemEventId":3518,"EventItemAgendaSequence":5,"EventItemMinutesSequence":5,"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":0,"EventItemTitle":"Instrucciones para comentarios publicos en vivo:","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":172304,"EventItemGuid":"DDCE6DC2-D711-4CBC-82F6-00DEA92EAAEF","EventItemLastModifiedUtc":"2026-07-18T20:00:30.713","EventItemRowVersion":"AAAAAAMjovg=","EventItemEventId":3518,"EventItemAgendaSequence":6,"EventItemMinutesSequence":6,"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":0,"EventItemTitle":"Los comentarios publicos en vivo se pueden dar por telefono o en persona.\r\n\r\nLa Reunion de la Junta comienza a las 10:00 AM, hora del Pacifico, el 23 de Julio de 2026.\r\nPuedes unirte a la llamada 5 minutos antes del comienso de la junta.\r\n\r\nMarque: 888-978-8818 y ingrese el codigo\r\nCodigo de acceso en ingles: 5647249#\r\nCodigo de acceso en espanol: 7292892#","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":172305,"EventItemGuid":"5DF8B567-8C0C-4247-9BAC-38415F0667FE","EventItemLastModifiedUtc":"2026-07-18T20:00:30.713","EventItemRowVersion":"AAAAAAMjovo=","EventItemEventId":3518,"EventItemAgendaSequence":7,"EventItemMinutesSequence":7,"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":0,"EventItemTitle":"Los comentarios del público se tomaran cuando se toma cada tema. Para dar un  comentario público sobre una tema ingrese # 2 (Tecla de numero y dos) cuando se le  solicite. Tenga en cuenta que la transmisión de video en vivo se retrasa unos 30  segundos con respecto a la reunión real. No hay retraso en la línea de acceso telefónico para comentarios públicos.","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":172306,"EventItemGuid":"0A8B8974-236A-479D-BB8C-65D73CF5D0EF","EventItemLastModifiedUtc":"2026-07-18T20:00:30.713","EventItemRowVersion":"AAAAAAMjovw=","EventItemEventId":3518,"EventItemAgendaSequence":8,"EventItemMinutesSequence":8,"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":0,"EventItemTitle":"Written Public Comment Instruction:","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":172307,"EventItemGuid":"C5DADA86-E006-4CE9-8BD9-075AC567A093","EventItemLastModifiedUtc":"2026-07-18T20:00:30.717","EventItemRowVersion":"AAAAAAMjov4=","EventItemEventId":3518,"EventItemAgendaSequence":9,"EventItemMinutesSequence":9,"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":0,"EventItemTitle":"Written public comments must be received by 5PM the day before the meeting.\r\nPlease include the Item # in your comment and your position of “FOR,” “AGAINST,” \"GENERAL COMMENT,\" or \"ITEM NEEDS MORE CONSIDERATION.\"\r\nEmail: BoardClerk@metro.net\r\nPost Office Mail:\r\nBoard Administration\r\nOne Gateway Plaza\r\nMS: 99-3-1\r\nLos Angeles, CA 90012","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":172308,"EventItemGuid":"D38E492A-D57A-4F5B-BA36-952E52D7B3EA","EventItemLastModifiedUtc":"2026-07-18T20:00:30.717","EventItemRowVersion":"AAAAAAMjowE=","EventItemEventId":3518,"EventItemAgendaSequence":10,"EventItemMinutesSequence":10,"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":0,"EventItemTitle":"page break","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":172309,"EventItemGuid":"998296D6-C060-447C-A5B1-B51A07D2D428","EventItemLastModifiedUtc":"2026-07-18T20:00:30.72","EventItemRowVersion":"AAAAAAMjowM=","EventItemEventId":3518,"EventItemAgendaSequence":11,"EventItemMinutesSequence":11,"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":0,"EventItemTitle":"CALL TO ORDER","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":172310,"EventItemGuid":"96911FC1-33F1-45BC-AAA1-9E942F768F7C","EventItemLastModifiedUtc":"2026-07-18T20:00:30.72","EventItemRowVersion":"AAAAAAMjowU=","EventItemEventId":3518,"EventItemAgendaSequence":12,"EventItemMinutesSequence":12,"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":0,"EventItemTitle":"ROLL CALL","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":172311,"EventItemGuid":"A9B5469C-90CD-4924-A593-CC065D06DE27","EventItemLastModifiedUtc":"2026-07-18T23:58:37.48","EventItemRowVersion":"AAAAAAMjqqc=","EventItemEventId":3518,"EventItemAgendaSequence":13,"EventItemMinutesSequence":13,"EventItemAgendaNumber":"1.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"APPROVE Consent Calendar Items: 2, 6, 7, 8, 9, 10, 11, 12, 13, 16, 17, 18, 19, 24, 25, 26, 27, 28, 30, 31, 32, 33, 36, 37, 38, 39, 40, 41, 42, 43, 46, 48, and 50.\r\n\r\nConsent Calendar items are approved by one motion unless held by a Director for discussion and/or separate action.\r\n\r\nAll Consent Calendar items are listed at the end of the agenda, beginning on page 10.","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":172312,"EventItemGuid":"E67B58B7-F44A-4C8C-BAAA-771D9C28967B","EventItemLastModifiedUtc":"2026-07-18T20:00:30.723","EventItemRowVersion":"AAAAAAMjoxU=","EventItemEventId":3518,"EventItemAgendaSequence":14,"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":0,"EventItemTitle":"NON-CONSENT","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":172313,"EventItemGuid":"F667B519-BFAF-457E-B8FC-2A6DEDB353D7","EventItemLastModifiedUtc":"2026-07-18T20:00:30.73","EventItemRowVersion":"AAAAAAMjoyk=","EventItemEventId":3518,"EventItemAgendaSequence":25,"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":0,"EventItemTitle":"END OF NON-CONSENT ITEMS","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":172314,"EventItemGuid":"5C448D21-0095-46B6-93DE-B58B10F5A290","EventItemLastModifiedUtc":"2026-07-18T23:34:46.46","EventItemRowVersion":"AAAAAAMjpoc=","EventItemEventId":3518,"EventItemAgendaSequence":28,"EventItemMinutesSequence":33,"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":0,"EventItemTitle":"CONSENT CALENDAR - ITEMS 2, 6, 7, 8, 9, 10, 11, 12, 13, 16, 17, 18, 19, 24, 25, 26, 27, 28, 30, 31, 32, 33, 36, 37, 38, 39, 40, 41, 42, 43, 46, 48, and 50.","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":172315,"EventItemGuid":"C9600F8F-DF88-4E92-B45A-EF93764FCA8F","EventItemLastModifiedUtc":"2026-07-18T20:00:30.783","EventItemRowVersion":"AAAAAAMjo7M=","EventItemEventId":3518,"EventItemAgendaSequence":99,"EventItemMinutesSequence":99,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RECEIVE General Public Comment","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12661,"EventItemMatterGuid":"9D5FDD40-9090-4185-9FAE-F6247A24E2A3","EventItemMatterFile":"2026-0548","EventItemMatterName":null,"EventItemMatterType":"Informational Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172316,"EventItemGuid":"F5B7BC55-6AD7-42FB-881A-27AE9B9046C4","EventItemLastModifiedUtc":"2026-07-18T20:00:30.783","EventItemRowVersion":"AAAAAAMjo7U=","EventItemEventId":3518,"EventItemAgendaSequence":100,"EventItemMinutesSequence":100,"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":0,"EventItemTitle":"Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.","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":172317,"EventItemGuid":"87959C9E-2420-4C5B-AB20-8995D15E72DD","EventItemLastModifiedUtc":"2026-07-18T20:00:30.783","EventItemRowVersion":"AAAAAAMjo7c=","EventItemEventId":3518,"EventItemAgendaSequence":101,"EventItemMinutesSequence":101,"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":0,"EventItemTitle":"COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION","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":172318,"EventItemGuid":"0E312D5D-AFB5-4CD5-B4AE-A55AA797382D","EventItemLastModifiedUtc":"2026-07-18T20:00:30.783","EventItemRowVersion":"AAAAAAMjo7k=","EventItemEventId":3518,"EventItemAgendaSequence":102,"EventItemMinutesSequence":102,"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":0,"EventItemTitle":"Adjournment","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":172319,"EventItemGuid":"EF70D1C7-6BBD-41E4-98B2-155C3106F491","EventItemLastModifiedUtc":"2026-07-18T20:00:30.723","EventItemRowVersion":"AAAAAAMjoxM=","EventItemEventId":3518,"EventItemAgendaSequence":34,"EventItemMinutesSequence":19,"EventItemAgendaNumber":"7.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tAPPROVING:\r\n \r\n1.\tProgramming an additional $4,917,785 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation First/Last Mile Connections Program (Expenditure Line 51) and reprogram project funds previously approved to meet the project schedule, as shown in Attachment A; \r\n\r\n2.\tProgramming an additional $3,979,932 within the capacity of Measure M MSP - Subregional Equity Program (Expenditure Line 68), as shown in Attachment B; and\r\n\r\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":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12558,"EventItemMatterGuid":"26851D04-DBC5-40BD-B173-B04BD4917135","EventItemMatterFile":"2026-0441","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172320,"EventItemGuid":"4EC58657-90D6-4575-8349-E7A9084338AA","EventItemLastModifiedUtc":"2026-07-18T20:00:30.72","EventItemRowVersion":"AAAAAAMjowk=","EventItemEventId":3518,"EventItemAgendaSequence":33,"EventItemMinutesSequence":14,"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 (5-0):","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":172322,"EventItemGuid":"7366DA9E-E618-41D6-B350-190D3FB422FD","EventItemLastModifiedUtc":"2026-07-19T10:46:07.04","EventItemRowVersion":"AAAAAAMjr0M=","EventItemEventId":3518,"EventItemAgendaSequence":24,"EventItemMinutesSequence":25,"EventItemAgendaNumber":"57.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"At its June committee, Chair Najarian requested that the Board consider the following proposal by Committee Member Fasana seconded by Director Horvath, without further endorsement:\n\nAdd the following 3 members to the staff recommendation\n·\ta rider appointed by the county supervisors residing in an unincorporated area\n·\ta labor representative\n·\tthe county executive\n\nAdditionally, Member Fasana asked that the Board revise the 35% threshold in statute for the City of Los Angeles seats to 43.75%. \n\nHORVATH AMENDMENT: MOVE THAT THE BOARD:\n\n1.\t Refer the matter of an additional voting seat on the Metro Board of Directors for a labor representative back to the Ad Hoc Committee for further discussion and deliberation. The Ad Hoc Committee shall continue to evaluate options for addressing this issue and the CEO shall return to the Metro Board with a recommendation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12669,"EventItemMatterGuid":"3EE91F23-D64E-4FAB-BA77-1BA99164D1E4","EventItemMatterFile":"2026-0556","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172323,"EventItemGuid":"8470286D-FD69-4792-BEA0-A653758F71EB","EventItemLastModifiedUtc":"2026-07-18T20:00:30.727","EventItemRowVersion":"AAAAAAMjoxk=","EventItemEventId":3518,"EventItemAgendaSequence":22,"EventItemMinutesSequence":22,"EventItemAgendaNumber":"55.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Bass, Najarian, Barger, and Dupont-Walker that the Board adopt the following amended alternative:\n\nAmend Alternative D as follows:\n\nA.\tThe BOS will determine the structure for designating the five County seats on the Metro Board of Directors. Once the elected Los Angeles County CEO position is seated through Measure G, the BOS would have the flexibility to designate the CEO as one of its five Board Members. and establish the structure for appointing the five seats. \n\nB.\tBeginning in 2032, when the BOS expands to nine members, the County of Los Angeles shall continue to hold no more than five seats on the Metro Board. The nine members of the BOS and the elected County CEO shall constitute the pool of County officials eligible for appointment to those five seats; and\n\nC.\tOnce the elected Los Angeles County CEO position is seated as a result of Measure G: \n\n1.\tThe Mayor of Los Angeles would make one of their public appointees a transit advocate/rider; and\n\n2.\tA voting Rider Representative will be added to the Metro Board; and\n\n2.\tAll other appointment authorities would remain consistent with current statutory requirements. Nothing in this motion shall limit the Metro Board’s ability to adopt an additional seat for a rider representative through separate board action. except for changes resulting from the above items.  \n\nWE FURTHER MOVE THAT THE BOARD DIRECT THE CHIEF EXECUTIVE OFFICER TO: \n\nD.\tEvaluate Metro’s existing advisory committee structure, including, but not limited to, the Service Councils, Community Advisory Council (CAC), Public Safety Advisory Committee (PSAC), and other standing advisory bodies, to strengthen rider and customer representation, improve coordination and accountability, and enhance the integration of advisory committee input into Board decision-making; and\n\nE.\tReturn to the Board within 90-120 days with a status report on the items directed above. including a framework on the eligibility and process to select the rider representative.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12667,"EventItemMatterGuid":"0F0F17EA-8729-4CCF-9181-D1E2CA0B43E3","EventItemMatterFile":"2026-0554","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172324,"EventItemGuid":"4A9BED84-ED83-4DF8-B5A8-A58F5626A399","EventItemLastModifiedUtc":"2026-07-18T20:00:30.727","EventItemRowVersion":"AAAAAAMjox0=","EventItemEventId":3518,"EventItemAgendaSequence":23,"EventItemMinutesSequence":24,"EventItemAgendaNumber":"56.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Hahn, Richardson, and Sandoval that the Board directs the Chief Executive Officer to further amend alternative D to:\n\nA.\tESTABLISH a minimum of one (1) additional voting seat(s) on the Metro Board of Directors for a regular transit rider.\n\n1.\tCoordinate with Metro’s community advisory councils, community-based organizations, and other stakeholder groups to develop a transparent, inclusive, and accessible process for selecting the regular transit rider representative.\n\n2.\tReport back on recommendations for implementation of the selected model, including eligibility criteria, a definition of “regular transit rider,” appointment procedures, term length, and any necessary statutory or governance changes.\n\n3.\tInclude recommendations that include a framework to ensure the selected transit rider representative has access to appropriate technical resources, training, staff support, and other tools necessary to meaningfully and equitably participate in Board deliberations and decision-making.\n\nB.\tESTABLISH one (1) additional voting seat on the Metro Board of Directors to represent small cities.\n\n1.\tThe additional seat shall rotate among each of the City Selection Committee sectors.\n\n2.\tMetro staff shall recommend a maximum population eligibility threshold within a range of 50,000 to 70,000 residents, with no minimum population eligibility threshold, subject to approval by the Metro Board of Directors.\n\n3.\tMetro staff shall report back with recommendations regarding the appropriate population threshold, as well as the implementation structure for the small-cities seat, the rotation schedule among the City Selection Committee sectors, nomination and appointment process, term length, and any necessary statutory, legislative, or governance changes required for implementation.\n\nFURTHER MOVE THAT THE BOARD:\n\nB.\tREFER the matter of an additional voting seat on the Metro Board of Directors to represent small cities back to the Ad Hoc Committee for further discussion and deliberation. The Ad Hoc Committee shall continue to evaluate options for addressing this issue and the CEO shall return to the Metro Board with a recommendation. \n\nRICHARDSON AMENDMENT: INCLUDE in the discussion at Ad Hoc: \n\nA.\tHow we address regional equity for small cities particularly with proportional representation; and \n\nB.\tHow we modernize our board composition to ensure all cities have fair representation and prevent a single large city from dominating the small-city seats.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12666,"EventItemMatterGuid":"88EAC714-708D-4D69-8281-185E4B6B35E5","EventItemMatterFile":"2026-0553","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172325,"EventItemGuid":"C73949AA-28A4-462E-BAEB-D469EFC14EA0","EventItemLastModifiedUtc":"2026-07-18T20:00:30.727","EventItemRowVersion":"AAAAAAMjoxs=","EventItemEventId":3518,"EventItemAgendaSequence":20,"EventItemMinutesSequence":23,"EventItemAgendaNumber":"47.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"WITHDRAWN:\r\n\r\nAUTHORIZE the Chief Executive Officer to:\r\n\r\nA.\tAWARD Contract No. OP118576(2)000 with El Dorado National (California), Inc. (ENC), for the manufacturing and delivery of a base order of 220 Battery Electric Buses (BEBs) in the amount of $337,698,727.58 for the base contract, including taxes and delivery; exclusive of any contract option buses, subject to the resolution of any properly submitted protest(s), if any;\r\n\r\nB.\tINCREASE the Life-Of-Project (LOP) for Capital Project 201078 from $52,000,000, established to purchase up to 40 BEBs under the Washington State contract, by $382,355,185 to purchase up to 220 Battery Electric Buses (BEBs) and provide funding for professional and technical support, internal labor, and contingencies, for a total LOP of $434,355,185; and \r\n\r\nC.\tNEGOTIATE AND EXECUTE future contract modifications to the contract up to $1,000,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12058,"EventItemMatterGuid":"AA6CEA26-3585-489F-8EF1-2E52A5FB50CE","EventItemMatterFile":"2025-1040","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Withdrawn","EventItemMatterAttachments":[]},{"EventItemId":172326,"EventItemGuid":"DF8EBF18-E7B9-4FC2-A96B-768501EC73CF","EventItemLastModifiedUtc":"2026-07-18T20:00:30.78","EventItemRowVersion":"AAAAAAMjo7E=","EventItemEventId":3518,"EventItemAgendaSequence":98,"EventItemMinutesSequence":98,"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":172327,"EventItemGuid":"244F30B9-C110-4E6C-A416-2AC0759F6182","EventItemLastModifiedUtc":"2026-07-18T20:00:30.78","EventItemRowVersion":"AAAAAAMjo6s=","EventItemEventId":3518,"EventItemAgendaSequence":94,"EventItemMinutesSequence":95,"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 ADVANCED THE FOLLOWING (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":172328,"EventItemGuid":"89008D40-A6ED-4CAB-99F4-4AAE0BFEA0F9","EventItemLastModifiedUtc":"2026-07-18T20:00:30.733","EventItemRowVersion":"AAAAAAMjozE=","EventItemEventId":3518,"EventItemAgendaSequence":35,"EventItemMinutesSequence":34,"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 (5-0):","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":172329,"EventItemGuid":"DCB6B3F6-2689-4658-B1B0-3C04ADD7ACA6","EventItemLastModifiedUtc":"2026-07-18T20:00:30.733","EventItemRowVersion":"AAAAAAMjoys=","EventItemEventId":3518,"EventItemAgendaSequence":31,"EventItemMinutesSequence":31,"EventItemAgendaNumber":"6.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tAPPROVING the list of eligible SR-710 North Mobility Improvement Projects (MIP) in Attachment A;\n\nB.\tAUTHORIZING the Chief Executive Officer or their designee to: \n1.\tALLOCATE and program funds to three new MIPs in the City of Monterey Park as recommended in Attachment A;\n2.\tREALLOCATE funds from one existing MIP to another existing MIP in the City of Los Angeles and from one existing MIP to one new MIP and one existing MIP in the City of South Pasadena as recommended in Attachment A;\n3.\tAPPROVE associated amendments to the Regional Transportation Improvement Program (RTIP) as shown in Attachment B.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12411,"EventItemMatterGuid":"1A84B76B-6FEF-42CE-B698-86B7AFB1980F","EventItemMatterFile":"2026-0294","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172330,"EventItemGuid":"2C9B0653-CEC8-41F8-ACFB-0C9E70DCCC3A","EventItemLastModifiedUtc":"2026-07-19T00:03:01.717","EventItemRowVersion":"AAAAAAMjrAo=","EventItemEventId":3518,"EventItemAgendaSequence":93,"EventItemMinutesSequence":92,"EventItemAgendaNumber":"46.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to:\n\nA.\tEXECUTE Modification No. 9 to Contract No. OP73960000 with Clean Energy Renewable Fuels, LLC to extend the contract performance end date by eleven months from July 31, 2026, to June 30, 2027; \n\nB.\tEXECUTE Modification No. 9 to Contract No. OP59812000A with Clean Energy Renewable Fuels to extend the contract performance end date by eleven months from July 31, 2026, to June 30, 2027; \n\nC.\tEXECUTE Modification No. 6 to Contract No. OP59812000B with Shell Energy North America (US) to increase the contract value by $3,615,292 from a Not-To-Exceed (NTE) amount of $15,112,295 to a NTE amount of $18,727,587 and extend the contract performance end date by eleven months from July 31, 2026, to June 30, 2027; and\n\nD.\tEXECUTE Modification No. 5 to Contract No. OP59812000C with Trillium USA Company, LLC. to increase the contract value by $2,877,636 from a NTE amount of $19,492,426 to NTE amount of $22,370,062 and extend the contract performance end date by eleven months from July 31, 2026, to June 30, 2027.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12554,"EventItemMatterGuid":"9CCB628F-1E98-4C91-9425-B36FEB276DBC","EventItemMatterFile":"2026-0437","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172331,"EventItemGuid":"627D5D9D-8A5D-42CA-B642-170B8A0954A3","EventItemLastModifiedUtc":"2026-07-18T20:00:30.74","EventItemRowVersion":"AAAAAAMjo0c=","EventItemEventId":3518,"EventItemAgendaSequence":47,"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":"CONSTRUCTION COMMITTEE ADVANCED THE FOLLOWING (2-0):","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":172332,"EventItemGuid":"2DFD5E8A-4B75-43D7-A39C-A38A4FB0161D","EventItemLastModifiedUtc":"2026-07-18T23:47:16.083","EventItemRowVersion":"AAAAAAMjqWk=","EventItemEventId":3518,"EventItemAgendaSequence":46,"EventItemMinutesSequence":44,"EventItemAgendaNumber":"13.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE the staff recommendation to provide assistance to local jurisdictions to use Local Return and TDA Article 3 as the only available funding for Open and Slow Street events occurring between September 2026 and March 2028. \n\nHORVATH AMENDMENT AS AMENDED BY BASS: \nA.\tCome back in September with identification of eligible funding for an additional $1M of Metro-controlled funding for the Open Streets program without delay.\n\nB.\tRefer the mission statement to the Planning and Programming Committee: Metro is not just in the business of moving people through places-we help shape what those places become. As an essential regional mobility program, Open Streets advances Metro's mission by transforming public streets into vibrant spaces that connect neighborhoods, expand access to transit, encourage walking, bicycling, and rolling, support local businesses, improve public health and safety, and strengthen community trust. By giving residents recurring opportunities to experience safe, people-centered streets firsthand, Open Streets fosters lasting travel behavior that increases transit ridership, advances climate and sustainability goals, and builds public support for long-term investments in complete, multimodal communities. Through a permanent commitment to Open Streets, Metro affirms that transportation is more than infrastructure-it is a catalyst for creating a more connected, equitable, resilient, and prosperous Los Angeles County.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12549,"EventItemMatterGuid":"F239E06E-FE5A-44F9-81F7-B7A8D9740C8F","EventItemMatterFile":"2026-0432","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172333,"EventItemGuid":"13B5CD15-B1D8-4759-A5F6-9F21BC3A04EF","EventItemLastModifiedUtc":"2026-07-18T20:00:30.73","EventItemRowVersion":"AAAAAAMjoyU=","EventItemEventId":3518,"EventItemAgendaSequence":29,"EventItemMinutesSequence":28,"EventItemAgendaNumber":"2.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Minutes of the Regular Board Meeting held May 28, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12660,"EventItemMatterGuid":"E042F430-C36A-432E-BF02-B623496F9A91","EventItemMatterFile":"2026-0547","EventItemMatterName":null,"EventItemMatterType":"Minutes","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172334,"EventItemGuid":"D1C8A82F-DEE8-442E-B87A-87766129271E","EventItemLastModifiedUtc":"2026-07-18T20:00:30.74","EventItemRowVersion":"AAAAAAMjo0E=","EventItemEventId":3518,"EventItemAgendaSequence":45,"EventItemMinutesSequence":42,"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 (4-1):","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":172335,"EventItemGuid":"2AF55DFD-EA6B-44F8-AF54-FAEC7B24AA2F","EventItemLastModifiedUtc":"2026-07-18T20:00:30.74","EventItemRowVersion":"AAAAAAMjoz8=","EventItemEventId":3518,"EventItemAgendaSequence":42,"EventItemMinutesSequence":41,"EventItemAgendaNumber":"11.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE objectives and criteria for the Measure M 10-Year Comprehensive Assessment (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12523,"EventItemMatterGuid":"A848B707-94B8-4DC9-8C3D-94A1A0277244","EventItemMatterFile":"2026-0406","EventItemMatterName":null,"EventItemMatterType":"Plan","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172336,"EventItemGuid":"A39BC50A-0D4E-405E-AB1E-C049EE929CCD","EventItemLastModifiedUtc":"2026-07-18T20:00:30.74","EventItemRowVersion":"AAAAAAMjoz0=","EventItemEventId":3518,"EventItemAgendaSequence":41,"EventItemMinutesSequence":40,"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 (5-0):","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":172337,"EventItemGuid":"AEC75040-05A9-4B79-8D17-9F543156F85B","EventItemLastModifiedUtc":"2026-07-18T20:00:30.737","EventItemRowVersion":"AAAAAAMjozs=","EventItemEventId":3518,"EventItemAgendaSequence":40,"EventItemMinutesSequence":39,"EventItemAgendaNumber":"10.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:  \n\nA1.\tAPPROVING $125,403,758 $104,403,758 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs, along with funding changes via the updated project list shown in Attachment A, excluding the WB SR-91 Alondra Blvd to Shoemaker Ave Project;\n\nA2. APPROVING $21,000,000 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs for the WB SR-91 Alondra Blvd to Shoemaker Ave Project, as shown in Attachment A;\n\nB.\tAPPROVING the deobligation of $8,573,383 in previously approved Measure R Multimodal Highway Subregional Program funds and re-allocation to other existing Board-approved Measure R Projects or return remaining funds to the Measure R subregional fund balance, as shown in Attachment A; and\n\nC.\tAUTHORIZING the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements for Board-approved projects.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12430,"EventItemMatterGuid":"11CCE1FD-D9AD-4338-B904-2944E3BA9F1C","EventItemMatterFile":"2026-0313","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172338,"EventItemGuid":"C213D2C7-1065-4371-A69F-FFB0D03DD7FF","EventItemLastModifiedUtc":"2026-07-18T20:00:30.737","EventItemRowVersion":"AAAAAAMjozk=","EventItemEventId":3518,"EventItemAgendaSequence":39,"EventItemMinutesSequence":38,"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 RECOMMENDATIONS AS AMENDED DIRECTIVE A1, B, AND C (5-0) AND A2 (4-1):","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":172339,"EventItemGuid":"B12E9409-174C-458F-9F99-A6F28F5E9158","EventItemLastModifiedUtc":"2026-07-18T20:00:30.737","EventItemRowVersion":"AAAAAAMjozc=","EventItemEventId":3518,"EventItemAgendaSequence":38,"EventItemMinutesSequence":37,"EventItemAgendaNumber":"9.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"PROGRAM $6,900,000 for conceptual planning, environmental clearance, preliminary engineering, and community outreach for the San Fernando Valley (SFV)/Pacoima Metrolink Station and Mobility Hub.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12219,"EventItemMatterGuid":"AD21739E-841B-4C2C-A1E8-ECD12BA13004","EventItemMatterFile":"2026-0103","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172340,"EventItemGuid":"43017457-A17C-4051-A4A2-2197D4C3DC04","EventItemLastModifiedUtc":"2026-07-18T20:00:30.737","EventItemRowVersion":"AAAAAAMjozU=","EventItemEventId":3518,"EventItemAgendaSequence":37,"EventItemMinutesSequence":36,"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 (5-0):","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":172341,"EventItemGuid":"20C75381-C739-4AFD-94AA-7F0230F5E330","EventItemLastModifiedUtc":"2026-07-18T23:45:05.43","EventItemRowVersion":"AAAAAAMjqTA=","EventItemEventId":3518,"EventItemAgendaSequence":36,"EventItemMinutesSequence":35,"EventItemAgendaNumber":"8.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tPROGRAMMING $89,466,188 in Consolidated Appropriations Act of 2026 award funding in support of Planning, Design, and Operations for the 2028 Games; \n\nB.\tAMENDING the FY27 Budget by $89,466,188; and\n\nC.\tAUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements, including pass-through agreements and/or amendments with the agencies for projects contained in the GME FY26 Federal Funding Allocation (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12571,"EventItemMatterGuid":"AF70FD39-2E69-4182-BCCB-A18FCCDCECAB","EventItemMatterFile":"2026-0454","EventItemMatterName":null,"EventItemMatterType":"Budget","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172342,"EventItemGuid":"C05C123C-743E-4E1B-97BA-29B60A9D9842","EventItemLastModifiedUtc":"2026-07-18T20:00:30.73","EventItemRowVersion":"AAAAAAMjoyc=","EventItemEventId":3518,"EventItemAgendaSequence":30,"EventItemMinutesSequence":29,"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 (5-0):","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":172343,"EventItemGuid":"B5206FA6-24D8-495C-8AEE-776177F9016D","EventItemLastModifiedUtc":"2026-07-18T20:00:30.753","EventItemRowVersion":"AAAAAAMjo2k=","EventItemEventId":3518,"EventItemAgendaSequence":63,"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":"FINANCE, BUDGET, AND AUDIT COMMITTEE ADVANCED THE FOLLOWING (2-0):","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":172344,"EventItemGuid":"895F7C65-F4C2-40EA-A5B3-FE6BACBD6B1F","EventItemLastModifiedUtc":"2026-07-18T20:00:30.753","EventItemRowVersion":"AAAAAAMjo2c=","EventItemEventId":3518,"EventItemAgendaSequence":62,"EventItemMinutesSequence":61,"EventItemAgendaNumber":"27.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT:\r\n\r\nA.\tFINDINGS and RECOMMENDATIONS (Attachment A) for allocating Fiscal Year 2027 (FY27) Transportation Development Act (TDA) Article 8 funds (Attachment B) estimated at $35,546,436 as follows:\r\n\r\n1.\tIn the City of Avalon, there are no unmet transit needs that are reasonable to meet. Therefore, TDA Article 8 funds in the amount of $167,800 may be used for street and road projects or transit projects;\r\n\r\n2.\tIn the Cities of Lancaster and Palmdale, there are no unmet transit needs that are reasonable to meet; in the Cities of Lancaster and Palmdale, and the unincorporated portions of the Antelope Valley, transit needs can be met by using other existing fund sources.  Therefore, TDA Article 8 funds in the amount of $8,817,477 for Lancaster and $8,288,185 for Palmdale may be used for street and road projects or transit projects, if transit needs continue to be met;\r\n\r\n3.\tIn the City of Santa Clarita, there are no unmet transit needs that are reasonable to meet; in the City of Santa Clarita and the unincorporated portions of the Santa Clarita Valley, existing transit needs can be met through the recommended actions using other fund sources. Therefore, $11,526,141 in TDA Article 8 funds for the City of Santa Clarita may be used for street and road projects or transit projects, if transit needs continue to be met;\r\n\r\n4.\tIn the Los Angeles County Unincorporated areas of North County, the areas encompassing both the Antelope Valley and the Santa Clarita Valley, transit needs are met with other fund sources such as Proposition A and Proposition C Local Return. Therefore, TDA Article 8 funds in the amount of $6,746,833 may be used for street and road projects or transit projects, if transit needs continue to be met; and\r\n\r\nB.\tA RESOLUTION (Attachment C) making a determination of unmet public transportation needs in the areas of Los Angeles County outside the Metro service area.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12522,"EventItemMatterGuid":"0770481C-00E2-43AD-98C3-82710AC9A30C","EventItemMatterFile":"2026-0405","EventItemMatterName":null,"EventItemMatterType":"Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172345,"EventItemGuid":"AC190F69-E7D2-4190-9DDB-C785D429DBCE","EventItemLastModifiedUtc":"2026-07-18T20:00:30.753","EventItemRowVersion":"AAAAAAMjo2U=","EventItemEventId":3518,"EventItemAgendaSequence":61,"EventItemMinutesSequence":60,"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 ADVANCED THE FOLLOWING (2-0):","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":172346,"EventItemGuid":"4CE445FA-1285-465A-A667-ADB236ADCE6F","EventItemLastModifiedUtc":"2026-07-19T00:01:42.807","EventItemRowVersion":"AAAAAAMjq/U=","EventItemEventId":3518,"EventItemAgendaSequence":60,"EventItemMinutesSequence":59,"EventItemAgendaNumber":"26.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tESTABLISHING new Local Return funded Capital Reserve Accounts for the Cities of Bell (Measure M), Beverly Hills (Measure M), Compton (Proposition C), Lawndale (Proposition C and Measure M), Lynwood (Proposition C), Palmdale (Proposition C, Measure R, Measure M), Palos Verdes Estates (Proposition C), Rolling Hills Estates (Proposition C, Measure R, Measure M), Rosemead (Proposition C), San Dimas (Proposition C, Measure M), Santa Monica (Proposition C, Measure M), Sierra Madre (Proposition A), and Torrance (Proposition C), and amending the Local Return funded Capital Reserve Account for the City of Lomita (Proposition C) (Attachment A); and\r\n\r\nB.\tAUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities in Recommendation A for their Capital Reserve Accounts as approved.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12510,"EventItemMatterGuid":"F221798A-347C-4FCB-B128-01067259B601","EventItemMatterFile":"2026-0393","EventItemMatterName":null,"EventItemMatterType":"Formula Allocation / Local Return","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172347,"EventItemGuid":"1E8A167E-0271-47A3-8916-C7EF555B764F","EventItemLastModifiedUtc":"2026-07-18T20:00:30.753","EventItemRowVersion":"AAAAAAMjo2E=","EventItemEventId":3518,"EventItemAgendaSequence":59,"EventItemMinutesSequence":58,"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 ADVANCED THE FOLLOWING (2-0):","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":172348,"EventItemGuid":"8FAC10E4-E0CC-4040-95CD-18C036BB653A","EventItemLastModifiedUtc":"2026-07-18T20:00:30.75","EventItemRowVersion":"AAAAAAMjo18=","EventItemEventId":3518,"EventItemAgendaSequence":58,"EventItemMinutesSequence":57,"EventItemAgendaNumber":"25.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not-to-exceed $2.7 million for the 12-month period effective September 1, 2026, to September 1, 2027.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12559,"EventItemMatterGuid":"FE78B731-41E2-492B-A00F-3DF91056CE85","EventItemMatterFile":"2026-0442","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172349,"EventItemGuid":"C8E4B924-C23D-4F49-BFCA-270135B2D7FC","EventItemLastModifiedUtc":"2026-07-18T20:00:30.75","EventItemRowVersion":"AAAAAAMjo10=","EventItemEventId":3518,"EventItemAgendaSequence":57,"EventItemMinutesSequence":56,"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 ADVANCED THE FOLLOWING (2-0):","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":172350,"EventItemGuid":"2371A03E-63CC-4AFE-97AA-1995789DAE9F","EventItemLastModifiedUtc":"2026-07-19T00:01:14.86","EventItemRowVersion":"AAAAAAMjq+s=","EventItemEventId":3518,"EventItemAgendaSequence":56,"EventItemMinutesSequence":55,"EventItemAgendaNumber":"24.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $31 million for the 12-month period effective August 1, 2026, to August 1, 2027.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12107,"EventItemMatterGuid":"595B3955-6548-4B7E-AE43-49E898EC6198","EventItemMatterFile":"2025-1089","EventItemMatterName":null,"EventItemMatterType":"Program","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172351,"EventItemGuid":"B9F3FC2C-7BEA-4C44-AB5C-BAACB1FFF740","EventItemLastModifiedUtc":"2026-07-18T20:00:30.75","EventItemRowVersion":"AAAAAAMjo1k=","EventItemEventId":3518,"EventItemAgendaSequence":55,"EventItemMinutesSequence":54,"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 ADVANCED THE FOLLOWING (2-0):","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":172352,"EventItemGuid":"014C3CB8-60C5-4314-A251-753315CF85BB","EventItemLastModifiedUtc":"2026-07-18T20:00:30.75","EventItemRowVersion":"AAAAAAMjo1c=","EventItemEventId":3518,"EventItemAgendaSequence":54,"EventItemMinutesSequence":53,"EventItemAgendaNumber":"19.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to: \n\nA.\tAWARD a firm fixed price Contract No. PS140991000 to Atkinson/Clark, a Joint Venture (ACJV), for Phase 1 Preconstruction Services of the Construction Manager/General Contractor contract for the Games Multimodal Infrastructure Projects (Project) in the amount of $1,045,165.00, subject to the resolution of any properly submitted protest(s);\n\nB.\tNEGOTIATE and EXECUTE all project related agreements and contract modifications utilizing Reconnecting Communities and Neighborhoods (RCN) funds that have been programmed through Board Approval with an amount not to exceed $69,100,000.00.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12505,"EventItemMatterGuid":"7F5F5299-642D-4F81-BD20-18CD4CC5BC0D","EventItemMatterFile":"2026-0388","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172353,"EventItemGuid":"BC3A4846-E99D-44A0-80C9-13C251B20586","EventItemLastModifiedUtc":"2026-07-18T20:00:30.75","EventItemRowVersion":"AAAAAAMjo1U=","EventItemEventId":3518,"EventItemAgendaSequence":53,"EventItemMinutesSequence":52,"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 ADVANCED THE FOLLOWING (2-0):","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":172354,"EventItemGuid":"1B1E2305-8894-47FC-B7A0-3A82C815087C","EventItemLastModifiedUtc":"2026-07-18T20:00:30.747","EventItemRowVersion":"AAAAAAMjo1M=","EventItemEventId":3518,"EventItemAgendaSequence":52,"EventItemMinutesSequence":51,"EventItemAgendaNumber":"18.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to execute a contract modification to Contract No. AE76301MC081000 with Zephyr Rail to increase the total authorized contract funding by $328,417, increasing the total Not-To-Exceed (NTE) amount from $9,269,211.94 to $9,597,628.94, for final contract closeout.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12504,"EventItemMatterGuid":"F40CC105-D8A7-4BED-B5CC-8443A7C57760","EventItemMatterFile":"2026-0387","EventItemMatterName":null,"EventItemMatterType":"Informational Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172355,"EventItemGuid":"AA4AD68A-34E3-43AB-83B9-B5BE1379FA82","EventItemLastModifiedUtc":"2026-07-18T20:00:30.743","EventItemRowVersion":"AAAAAAMjo1E=","EventItemEventId":3518,"EventItemAgendaSequence":51,"EventItemMinutesSequence":50,"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 ADVANCED THE FOLLOWING (2-0):","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":172356,"EventItemGuid":"BDB4B378-C074-483F-9E18-1AEFDB9FAC0E","EventItemLastModifiedUtc":"2026-07-19T00:00:48.64","EventItemRowVersion":"AAAAAAMjq+E=","EventItemEventId":3518,"EventItemAgendaSequence":50,"EventItemMinutesSequence":49,"EventItemAgendaNumber":"17.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to award a cost-plus fixed fee Contract No. AE137794MC086 for Construction Management Support Services (CMSS) to Zephyr UAS, Inc., dba Zephyr Rail, for a base term of four years in an amount Not-To-Exceed (NTE) $5,994,149, plus a one-year option in an amount NTE $280,178, for a total of $6,274,327; subject to the resolution of any properly submitted protest(s).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12417,"EventItemMatterGuid":"90586357-9CC0-4D12-8350-3D9AED616BFF","EventItemMatterFile":"2026-0300","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172357,"EventItemGuid":"CCB48539-4FEF-4560-831F-CF9F432369E8","EventItemLastModifiedUtc":"2026-07-18T20:00:30.743","EventItemRowVersion":"AAAAAAMjo00=","EventItemEventId":3518,"EventItemAgendaSequence":49,"EventItemMinutesSequence":48,"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 ADVANCED THE FOLLOWING (2-0):","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":172358,"EventItemGuid":"6249D8E9-93F6-4D2B-B930-D9B3E388219B","EventItemLastModifiedUtc":"2026-07-18T20:00:30.743","EventItemRowVersion":"AAAAAAMjo0s=","EventItemEventId":3518,"EventItemAgendaSequence":48,"EventItemMinutesSequence":47,"EventItemAgendaNumber":"16.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to execute the FY27 Annual Work Plan Budget for the City of Los Angeles (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12577,"EventItemMatterGuid":"680A01FE-7621-48FF-9283-9CFFF9C173E0","EventItemMatterFile":"2026-0460","EventItemMatterName":null,"EventItemMatterType":"Informational Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172359,"EventItemGuid":"BAF48495-7DFF-42ED-AA1E-7A04D1F59913","EventItemLastModifiedUtc":"2026-07-18T20:00:30.777","EventItemRowVersion":"AAAAAAMjo6M=","EventItemEventId":3518,"EventItemAgendaSequence":92,"EventItemMinutesSequence":91,"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 ADVANCED THE FOLLOWING (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":172360,"EventItemGuid":"4D4D3FBA-CE8E-49D8-8589-37AC0021B330","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo3M=","EventItemEventId":3518,"EventItemAgendaSequence":68,"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 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":172361,"EventItemGuid":"239A5418-9EA6-410D-A417-5C8C34668258","EventItemLastModifiedUtc":"2026-07-18T20:00:30.757","EventItemRowVersion":"AAAAAAMjo3E=","EventItemEventId":3518,"EventItemAgendaSequence":67,"EventItemMinutesSequence":66,"EventItemAgendaNumber":"30.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"4","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tAPPROVING local funding request for Access Services (Access) in an amount not to exceed $240,986,909 for FY27. This amount includes:\r\n\r\n1.\tLocal funds for operating and capital expenses in the amount of $238,218,046\r\n2.\tLocal funds paid directly to Metrolink for its participation in Access’ Free Fare Program in the amount of $2,768,863\r\n\r\nB.\tAMENDING the FY27 Budget by $27,150,139 to fully fund Recommendation A; and\r\n\r\nC.\tAUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute all necessary agreements to implement the above funding program.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12362,"EventItemMatterGuid":"8F91C179-7D6C-42A3-BD1F-6AE6FC8EBDFD","EventItemMatterFile":"2026-0245","EventItemMatterName":null,"EventItemMatterType":"Budget","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172363,"EventItemGuid":"AA1A9B58-613D-4810-AB7E-C265C0644492","EventItemLastModifiedUtc":"2026-07-18T20:00:30.757","EventItemRowVersion":"AAAAAAMjo28=","EventItemEventId":3518,"EventItemAgendaSequence":66,"EventItemMinutesSequence":65,"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 ADVANCED THE FOLLOWING (2-0):","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":172364,"EventItemGuid":"463CADDC-C61B-4546-85FB-5C1F1A8ED952","EventItemLastModifiedUtc":"2026-07-18T20:00:30.757","EventItemRowVersion":"AAAAAAMjo20=","EventItemEventId":3518,"EventItemAgendaSequence":64,"EventItemMinutesSequence":64,"EventItemAgendaNumber":"28.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) to:\n\nA.\tAWARD a five-year on-call firm fixed unit rate Contract No. PS132584000 to KPMG LLP to provide custom application development and maintenance in Oracle, Salesforce, and Microsoft SharePoint in the Not to Exceed (NTE) amount of $12,198,522, subject to the resolution of any properly submitted protest(s), if any;\n\nB.\tAWARD a five-year on-call firm fixed unit rate Contract No. PS132584001 to Crowe LLP to provide business improvement process studies related to Metro financial/accounting functions in the NTE amount of $1,562,830, subject to the resolution of any properly submitted protest(s), if any; and\n\nC.\tAWARD a five-year on-call firm fixed unit rate Contract No. PS132584002 to KPMG LLP to provide organizational and resource planning and management in the NTE amount of $1,201,825, subject to the resolution of any properly submitted protest(s), if any.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12287,"EventItemMatterGuid":"83CFAE52-161E-47E3-8FFD-420912D1D6E1","EventItemMatterFile":"2026-0170","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172365,"EventItemGuid":"0F62A14B-1298-4C75-ADDA-FEAC95FD6EA1","EventItemLastModifiedUtc":"2026-07-18T20:00:30.777","EventItemRowVersion":"AAAAAAMjo6E=","EventItemEventId":3518,"EventItemAgendaSequence":91,"EventItemMinutesSequence":90,"EventItemAgendaNumber":"43.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS123964000 with GP Generate, LLC to continue to provide advertising and communications services in the amount of $2,871,750, increasing the contract value from $1,579,463 to $4,451,213.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12572,"EventItemMatterGuid":"8B84940E-7F25-4543-A452-5630893AA2A0","EventItemMatterFile":"2026-0455","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172366,"EventItemGuid":"8BA3DD32-71FD-49DF-8A8C-32975A77C2E0","EventItemLastModifiedUtc":"2026-07-18T20:00:30.773","EventItemRowVersion":"AAAAAAMjo58=","EventItemEventId":3518,"EventItemAgendaSequence":90,"EventItemMinutesSequence":89,"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 ADVANCED THE FOLLOWING (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":172367,"EventItemGuid":"C68DCFDB-B433-4E34-861C-3B6910DAA019","EventItemLastModifiedUtc":"2026-07-18T20:00:30.773","EventItemRowVersion":"AAAAAAMjo50=","EventItemEventId":3518,"EventItemAgendaSequence":89,"EventItemMinutesSequence":88,"EventItemAgendaNumber":"42.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"ADOPT the revised Service Council Bylaws.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12478,"EventItemMatterGuid":"4D0024E0-B9FF-4F16-AE63-DB0E62C0C5AF","EventItemMatterFile":"2026-0361","EventItemMatterName":null,"EventItemMatterType":"Rule / By-law","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172368,"EventItemGuid":"6F97ADBF-241F-4ED7-A5C9-AE77076FFEE9","EventItemLastModifiedUtc":"2026-07-18T20:00:30.773","EventItemRowVersion":"AAAAAAMjo5s=","EventItemEventId":3518,"EventItemAgendaSequence":88,"EventItemMinutesSequence":87,"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 ADVANCED THE FOLLOWING (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":172369,"EventItemGuid":"EEB8AC3C-2029-4506-8671-D3F12221B537","EventItemLastModifiedUtc":"2026-07-18T20:00:30.763","EventItemRowVersion":"AAAAAAMjo4M=","EventItemEventId":3518,"EventItemAgendaSequence":76,"EventItemMinutesSequence":75,"EventItemAgendaNumber":"36.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tAUTHORIZING the Chief Executive Officer (CEO), or designee, to negotiate and enter into a loan agreement and other related documents (“Loan Documents”) with Treehouse Leimert or affiliated entity, a joint venture between Leimert PropCo LLC (Treehouse) and The Apex Collaborative LLC (collectively, “Developer”), to provide up to $25,000,000 in development financing in support of the construction of The Nathaniel, a 97-unit workforce housing development located at 4421-4437 Crenshaw Boulevard, Los Angeles, CA 90043 (the “Project”);\n\nB.\tAUTHORIZING the CEO, or designee, to negotiate and execute a recorded regulatory agreement establishing a Metro employee housing preference for 100% of the Project units, to be acknowledged by the senior lender; and\n\nC.\tFIND that the Project is categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15332 (Class 32 - Infill Development) pursuant to the findings in Attachment A.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12587,"EventItemMatterGuid":"060D4924-20D8-4A3E-9FF7-EA3B2BA4312B","EventItemMatterFile":"2026-0470","EventItemMatterName":null,"EventItemMatterType":"Agreement","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172370,"EventItemGuid":"C7AE4D18-BA9D-4D18-9D1A-0E5F206DE2C0","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo38=","EventItemEventId":3518,"EventItemAgendaSequence":74,"EventItemMinutesSequence":73,"EventItemAgendaNumber":"33.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\r\n\r\nA.\tADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies as defined by SB 707:\r\n\r\n(i)\tThe Board of Directors has considered the circumstances of the eligible subsidiary body.\r\n(ii)\tTeleconference meetings of the eligible subsidiary body would enhance public access to meetings of the eligible subsidiary body, and the public has been made aware of the type of remote participation, including audio-visual or telephonic, that will be made available at a regularly scheduled meeting and has been provided the opportunity to comment at an in-person meeting of the legislative body authorizing the subsidiary body to meet entirely remotely.\r\n(iii)\tTeleconference meetings of the eligible subsidiary body would promote the attraction, retention, and diversity of eligible subsidiary body members.\r\n\r\nB.\tAUTHORIZING eligible subsidiary bodies to meet via teleconference, by either audio-visual or telephonic means, if they choose, subject to the requirements of SB 707.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12574,"EventItemMatterGuid":"52FFC5BB-E1AF-4431-81DD-E2E05E6FADE2","EventItemMatterFile":"2026-0457","EventItemMatterName":null,"EventItemMatterType":"Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172371,"EventItemGuid":"3DF98818-8EBB-42B3-9A7E-1316598C3CC7","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo30=","EventItemEventId":3518,"EventItemAgendaSequence":73,"EventItemMinutesSequence":72,"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":172372,"EventItemGuid":"9C898E62-C0FF-4F87-B7E3-9017AD76D6BA","EventItemLastModifiedUtc":"2026-07-19T00:02:09.913","EventItemRowVersion":"AAAAAAMjq/8=","EventItemEventId":3518,"EventItemAgendaSequence":72,"EventItemMinutesSequence":71,"EventItemAgendaNumber":"32.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) to:\n\nA.\tAWARD seven task order based bench Contracts, Nos. PS133086000 through PS133086006 for talent development services for the agency’s workforce for a total Not-To-Exceed (NTE) amount of $3,626,800 for the initial two-year base term, plus $1,902,320 for the first, one-year option, and $1,995,686 for the second, one-year option, for a total NTE cumulative amount of $7,524,806, effective August 10, 2026, subject to the resolution of any properly submitted protest(s): \n\n1.\tDiscipline 1: Soft Skills Training\n1.\tConscious Leadership Partners LLC (Contract No. PS133086001)\n2.\tInsight Strategies Inc. (Contract No. PS133086002)\n3.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006)\n4.\tRedwood Resources (Contract No. PS133086004)\n\n2.\tDiscipline 2: Technical Skills Training\n1.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006)\n2.\tRedwood Resources (Contract No. PS133086004)\n\n3.\tDiscipline 3: Employee and Leadership Development\n1.\tConscious Leadership Partners LLC (Contract No. PS133086001) \n2.\tInsight Strategies Inc. (Contract No. PS133086002)\n3.\tMcKinsey & Company, Inc. Washington D.C. (Contract No. PS133086003)\n4.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006)\n5.\tRedwood Resources (Contract No. PS133086004)\n\n4.\tDiscipline 4: Employee and Executive Coaching\n1.\tConscious Leadership Partners LLC (Contract No. PS133086001)\n2.\tInsight Strategies Inc.(Contract No. PS133086002) \n3.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006) \n4.\tRedwood Resources (Contract No. PS133086004)\n\n5.\tDiscipline 5: eLearning Design/Development/Implementation Support\n1.\tAdvanced Problem Solving, LLC (Contract No. PS133086000) \n2.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006) \n3.\tRedwood Resources (Contract No. PS133086004) \n4.\tThe Canton Group, LLC (Contract No. PS133086005) \n\n6.\tDiscipline 6:  Project Management Support\n1.\tInsight Strategies Inc. (Contract No. PS133086002)\n2.\tThe OMNI Group, LLC dba OGx Consulting (Contract No. PS133086006) \n3.\tRedwood Resources (Contract No. PS133086004)\n4.\tThe Canton Group, LLC (Contract No. PS133086005)\n\nB.\tEXECUTE Task Orders within the approved NTE value.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12599,"EventItemMatterGuid":"EB1642DD-5685-4C46-A689-FE145C284C7F","EventItemMatterFile":"2026-0482","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172373,"EventItemGuid":"63AC2FF7-7AC6-442C-9BED-C56F8F24568A","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo3c=","EventItemEventId":3518,"EventItemAgendaSequence":71,"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":"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":172374,"EventItemGuid":"C2036ED2-5F9E-4D06-840F-BAC337853A59","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo3U=","EventItemEventId":3518,"EventItemAgendaSequence":69,"EventItemMinutesSequence":68,"EventItemAgendaNumber":"31.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE the new appointment of the Latin Business Association (LBA) to the Transportation Business Advisory Council (TBAC) membership.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12579,"EventItemMatterGuid":"1D296029-D150-442F-8229-FDAA57D3E1EE","EventItemMatterFile":"2026-0462","EventItemMatterName":null,"EventItemMatterType":"Appointment","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172375,"EventItemGuid":"9C775C0C-D77E-4DD5-9C72-5E89659B6F82","EventItemLastModifiedUtc":"2026-07-18T20:00:30.763","EventItemRowVersion":"AAAAAAMjo4E=","EventItemEventId":3518,"EventItemAgendaSequence":75,"EventItemMinutesSequence":74,"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":172376,"EventItemGuid":"D9795A0C-E6DE-4A37-8438-7A1998B6479A","EventItemLastModifiedUtc":"2026-07-18T20:00:30.773","EventItemRowVersion":"AAAAAAMjo5k=","EventItemEventId":3518,"EventItemAgendaSequence":87,"EventItemMinutesSequence":86,"EventItemAgendaNumber":"41.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12441,"EventItemMatterGuid":"D73B201F-D3B3-4324-A855-EE2A4380B17E","EventItemMatterFile":"2026-0324","EventItemMatterName":null,"EventItemMatterType":"Appointment","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172377,"EventItemGuid":"B1B360A8-4CA0-4006-AD3D-A7F2FEF6D0B8","EventItemLastModifiedUtc":"2026-07-18T20:00:30.77","EventItemRowVersion":"AAAAAAMjo5c=","EventItemEventId":3518,"EventItemAgendaSequence":86,"EventItemMinutesSequence":85,"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 ADVANCED THE FOLLOWING (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":172378,"EventItemGuid":"A353DB48-516F-456E-970B-88F4256675A9","EventItemLastModifiedUtc":"2026-07-18T20:00:30.77","EventItemRowVersion":"AAAAAAMjo5U=","EventItemEventId":3518,"EventItemAgendaSequence":85,"EventItemMinutesSequence":84,"EventItemAgendaNumber":"40.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER:\n\nA.\tAUTHORIZE the Chief Executive Officer to award a four-year cost-plus fixed fee Contract No. PS140440000, to WSP USA Inc. for as-needed professional consultant support services for zero-emission bus engineering and acquisition, program management, and technical support services, in the total Not-To-Exceed (NTE) amount of $15,520,898.51, subject to the resolution of any properly submitted protest(s), if any;\n\nB.\tAPPROVE Contract Modification Authority specific to Contract No. PS140440000 in the amount of $1,552,089.85 or 10% of the total contract value, to cover the costs of any unforeseen services needed to support the transition to a zero-emission bus fleet, and \n\nC.\tNEGOTIATE AND EXECUTE future contract modifications to the Contract up to $1,000,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12233,"EventItemMatterGuid":"E95590E0-872B-4E01-930E-9651226D4407","EventItemMatterFile":"2026-0117","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172379,"EventItemGuid":"CCEEAA38-F02E-4EBC-B482-6267752330DA","EventItemLastModifiedUtc":"2026-07-18T20:00:30.77","EventItemRowVersion":"AAAAAAMjo5E=","EventItemEventId":3518,"EventItemAgendaSequence":84,"EventItemMinutesSequence":82,"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 ADVANCED THE FOLLOWING (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":172380,"EventItemGuid":"6540D73C-470F-4B11-8A41-147C28A5CAE8","EventItemLastModifiedUtc":"2026-07-18T20:00:30.77","EventItemRowVersion":"AAAAAAMjo48=","EventItemEventId":3518,"EventItemAgendaSequence":82,"EventItemMinutesSequence":81,"EventItemAgendaNumber":"39.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to AWARD a 12-month firm-fixed price contract, Contract No. OP140266000, to Siemens Mobility, Inc., for the purchase of gate mechanism assemblies and accessories, for the replacement of the A Line at-grade crossing gate mechanisms in the Not-To-Exceed (NTE) amount of $3,195,702.00, inclusive of sales tax, and subject to the resolution of any properly submitted protest(s).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12508,"EventItemMatterGuid":"1394B87F-C94A-4244-B41B-E6065EDFFD29","EventItemMatterFile":"2026-0391","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172381,"EventItemGuid":"D6CBAACA-B246-4DC6-9390-70242FB493AE","EventItemLastModifiedUtc":"2026-07-18T20:00:30.767","EventItemRowVersion":"AAAAAAMjo40=","EventItemEventId":3518,"EventItemAgendaSequence":81,"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":"OPERATIONS, SAFETY, AND CUSTOMER EXPERIENCE COMMITTEE ADVANCED THE FOLLOWING (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":172382,"EventItemGuid":"9A5A8EA4-E937-4BFC-9DB2-039770C5FF75","EventItemLastModifiedUtc":"2026-07-18T20:00:30.767","EventItemRowVersion":"AAAAAAMjo4k=","EventItemEventId":3518,"EventItemAgendaSequence":79,"EventItemMinutesSequence":78,"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 ADVANCED THE FOLLOWING (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":172383,"EventItemGuid":"7481EFB6-15C3-4B6D-B5D4-DFF3AB31FFA7","EventItemLastModifiedUtc":"2026-07-18T20:00:30.767","EventItemRowVersion":"AAAAAAMjo4s=","EventItemEventId":3518,"EventItemAgendaSequence":80,"EventItemMinutesSequence":79,"EventItemAgendaNumber":"38.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) to execute a five (5) year agreement for FY26, FY27, FY28, FY29 & FY30 with the California Highway Patrol (CHP) to provide services in support of the Metro Freeway Service Patrol (FSP) program for an amount not to exceed $4,215,590.00.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12512,"EventItemMatterGuid":"430A1F15-EAE1-4CC4-8CE6-BD9B7C3383C6","EventItemMatterFile":"2026-0395","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172384,"EventItemGuid":"8F9F5DF9-15A5-48C8-8EF5-1A8EE21C3421","EventItemLastModifiedUtc":"2026-07-18T20:00:30.763","EventItemRowVersion":"AAAAAAMjo4c=","EventItemEventId":3518,"EventItemAgendaSequence":78,"EventItemMinutesSequence":77,"EventItemAgendaNumber":"37.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. AE138681000 to Atlas Technical Consultants, Inc. for the inspection of Metro structures and facilities in the amount of $13,293,420 for the four-year base term, $6,549,640 for the first two-year option, and $7,120,053 for the second two-year option, for a total amount of $26,963,113, effective August 5, 2026, subject to the resolution of any properly submitted protest(s).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12004,"EventItemMatterGuid":"8A75F73E-398C-46C3-8A2A-5AC49B062BB1","EventItemMatterFile":"2025-0986","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172385,"EventItemGuid":"7D87CA55-EEC0-4F42-9BBC-A18094178725","EventItemLastModifiedUtc":"2026-07-18T20:00:30.763","EventItemRowVersion":"AAAAAAMjo4U=","EventItemEventId":3518,"EventItemAgendaSequence":77,"EventItemMinutesSequence":76,"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 ADVANCED THE FOLLOWING (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":172392,"EventItemGuid":"8A12DA48-8549-434B-B31D-4F8525180538","EventItemLastModifiedUtc":"2026-07-18T20:00:30.78","EventItemRowVersion":"AAAAAAMjo68=","EventItemEventId":3518,"EventItemAgendaSequence":97,"EventItemMinutesSequence":97,"EventItemAgendaNumber":"50.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE Motion by Hahn, Bass, and Richardson that the Board direct the Chief Executive Officer to convene regional partners, including Metro, the County of Los Angeles, the City of Los Angeles, the City of Long Beach to:\n\nA.\tDetermine each agency’s willingness to participate in funding the implementation and operation of the San Pedro-Long Beach water taxi service;\n\nB.\tDevelop a proposed cost-sharing framework among Metro and participating regional partners to provide the funding certainty necessary to advance implementation of the service;\n\nC.\tContinue pursuing grant, maritime, sponsorship, advertising, visitor pass, fare revenue, and other revenue opportunities to offset project costs and support long-term service sustainability;\n\nD.\tDevelop a framework under which participating agencies that contribute toward the initial costs of the service may be reimbursed on a proportional basis if grant funding, sponsorships, visitor pass revenues, fare revenues, or other external funding sources become available, consistent with applicable funding requirements;\n\nE.\tTake the necessary steps to maintain the project schedule identified, including supporting the development and release of a Request for Proposals (RFP) by October 2026, in order to allow sufficient time for operator selection, contracting, and service preparation prior to the 2028 Olympic and Paralympic Games; and\n\nF.\tReturn to the Board no later than October 2026 with recommendations and actions necessary to advance implementation of the San Pedro-Long Beach water taxi service.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12634,"EventItemMatterGuid":"F84EE57F-D58B-4DC5-A139-0DA6A8CA654E","EventItemMatterFile":"2026-0521","EventItemMatterName":null,"EventItemMatterType":"Motion / Motion Response","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172393,"EventItemGuid":"DC915F28-FC3C-41B9-8176-CF70AFC295FD","EventItemLastModifiedUtc":"2026-07-18T20:00:30.78","EventItemRowVersion":"AAAAAAMjo60=","EventItemEventId":3518,"EventItemAgendaSequence":96,"EventItemMinutesSequence":96,"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 ADVANCED THE FOLLOWING (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":172394,"EventItemGuid":"227D5445-B422-4BF7-9FAE-EE1ECBA1E2FE","EventItemLastModifiedUtc":"2026-07-19T00:03:35.217","EventItemRowVersion":"AAAAAAMjrBQ=","EventItemEventId":3518,"EventItemAgendaSequence":95,"EventItemMinutesSequence":94,"EventItemAgendaNumber":"48.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"AUTHORIZE the Chief Executive Officer (CEO) to:\r\n\r\nA.\tEXECUTE Modification No. 24 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to six, one-month options, each separately as needed from December 1, 2026 to May 31, 2027, to continue Metro Bike Share (MBS) program services in the Not-To-Exceed (NTE) amount of $6,505,955, increasing the total contract value from $137,661,378 to $144,167,333; and\r\n\r\nB.\tEXECUTE individual contract modifications for Contract No. PS272680011357 within the Board-approved contract modification authority.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12614,"EventItemMatterGuid":"9843A5CB-0B87-44FD-BE2A-9901D0A2EB70","EventItemMatterFile":"2026-0501","EventItemMatterName":null,"EventItemMatterType":"Contract","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172395,"EventItemGuid":"ADB6CABD-CF77-47C1-BFB7-8E780450E817","EventItemLastModifiedUtc":"2026-07-18T20:00:30.777","EventItemRowVersion":"AAAAAAMjo6c=","EventItemEventId":3518,"EventItemAgendaSequence":19,"EventItemMinutesSequence":93,"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 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":172396,"EventItemGuid":"D8FBB211-6C5F-4564-A3F2-879D0E811854","EventItemLastModifiedUtc":"2026-07-18T20:00:30.723","EventItemRowVersion":"AAAAAAMjoxE=","EventItemEventId":3518,"EventItemAgendaSequence":18,"EventItemMinutesSequence":18,"EventItemAgendaNumber":"5.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPROVE the staff recommendation on Metro's Board Member Composition and Appointment Structure to:\n\nA.\tADOPT \"Alternative A (Flexible Appointments)\" that would enable each Appointing Authority to have the flexibility to fill their allocated seats (County of Los Angeles - 5 seats, City of Los Angeles - 4 seats, City Selection Committee - 4 seats, Governor - 1 non-voting seat) with either elected officials or qualified public members, including special interest stakeholders, transit system users/riders, or subject matter experts; and\n\nB.\tADOPT the framework for guidelines that could be used by the Appointing Authorities to support their appointment process under \"Alternative A\" so that all members, regardless of prior ridership experience, build firsthand familiarity with the customer experience once appointed (Attachment A).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12663,"EventItemMatterGuid":"C41BBCCF-A9E3-4E3E-AAAB-142B9E205701","EventItemMatterFile":"2026-0550","EventItemMatterName":null,"EventItemMatterType":"Plan","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172397,"EventItemGuid":"2111F2FB-7F5A-42B6-82B3-D6DE3295C38C","EventItemLastModifiedUtc":"2026-07-18T20:00:30.72","EventItemRowVersion":"AAAAAAMjow0=","EventItemEventId":3518,"EventItemAgendaSequence":16,"EventItemMinutesSequence":16,"EventItemAgendaNumber":"4.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"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":12658,"EventItemMatterGuid":"5909D002-49AF-418D-834F-78285D95A5EF","EventItemMatterFile":"2026-0545","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172398,"EventItemGuid":"B25B06C6-8E9C-4592-AA83-EE08A4284583","EventItemLastModifiedUtc":"2026-07-18T20:00:30.72","EventItemRowVersion":"AAAAAAMjows=","EventItemEventId":3518,"EventItemAgendaSequence":15,"EventItemMinutesSequence":15,"EventItemAgendaNumber":"3.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"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":12657,"EventItemMatterGuid":"EC69563C-9582-4583-91F1-4160693AF29D","EventItemMatterFile":"2026-0544","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172402,"EventItemGuid":"00FF10EB-2D48-4E09-9844-1C8A2468A285","EventItemLastModifiedUtc":"2026-07-18T20:00:30.73","EventItemRowVersion":"AAAAAAMjoyM=","EventItemEventId":3518,"EventItemAgendaSequence":27,"EventItemMinutesSequence":27,"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":"page break","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":172403,"EventItemGuid":"3D95B054-79F4-49F8-8D7A-9B655E9F5BA0","EventItemLastModifiedUtc":"2026-07-18T20:00:30.733","EventItemRowVersion":"AAAAAAMjoy0=","EventItemEventId":3518,"EventItemAgendaSequence":32,"EventItemMinutesSequence":32,"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":"page break","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":172405,"EventItemGuid":"58460048-9405-40BB-8445-56F00B33E5C9","EventItemLastModifiedUtc":"2026-07-18T20:00:30.743","EventItemRowVersion":"AAAAAAMjo0k=","EventItemEventId":3518,"EventItemAgendaSequence":44,"EventItemMinutesSequence":46,"EventItemAgendaNumber":"12.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"CONSIDER: \n \nA.\tRECEIVING AND FILING the Environmental Assessment (EA), in accordance with the National Environmental Policy Act (NEPA), including the NEPA project mitigation measures for the Locally Preferred Alternative (LPA), a 4.7-mile Initial Operating Segment to the City of Montebello;\n\nB.\tAPPROVING the EA’s 9-acre Maintenance and Storage Facility (MSF) Site 3 in the City of Commerce for the Board-selected Locally Preferred Alternative (LPA), a 4.7-mile Initial Operating Segment extension of the existing Metro E-Line, while maintaining the full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project; and,\n\nC.\tAMENDING the 2020 Long Range Transportation Plan (LRTP) to reflect the Board-selected LPA for the E-Line Eastside Transit Corridor Phase 2 Project.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12502,"EventItemMatterGuid":"43CE227C-D0AA-4E87-AB0A-CEC56F05379A","EventItemMatterFile":"2026-0385","EventItemMatterName":null,"EventItemMatterType":"Project","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172406,"EventItemGuid":"D7FB8F49-200A-4457-B38B-EA02D70FC161","EventItemLastModifiedUtc":"2026-07-18T20:00:30.74","EventItemRowVersion":"AAAAAAMjo0M=","EventItemEventId":3518,"EventItemAgendaSequence":43,"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 (5-0):","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":172407,"EventItemGuid":"56521340-DEA0-4B6D-9274-84F4B87F3491","EventItemLastModifiedUtc":"2026-07-18T20:00:30.723","EventItemRowVersion":"AAAAAAMjow8=","EventItemEventId":3518,"EventItemAgendaSequence":17,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"4.1.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RECEIVE remarks for outgoing Board Members Ara J. Najarian and Fernando Dutra.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":12665,"EventItemMatterGuid":"8C716811-9DB7-4D81-BAA5-92A5135004AA","EventItemMatterFile":"2026-0552","EventItemMatterName":null,"EventItemMatterType":"Oral Report / Presentation","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":172408,"EventItemGuid":"A4E0D4D6-3558-4472-9584-F918389831FC","EventItemLastModifiedUtc":"2026-07-18T20:00:30.727","EventItemRowVersion":"AAAAAAMjoxc=","EventItemEventId":3518,"EventItemAgendaSequence":21,"EventItemMinutesSequence":21,"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":"page break","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":172409,"EventItemGuid":"ED2BCE23-CD1E-4018-8118-BED77773FC72","EventItemLastModifiedUtc":"2026-07-18T20:00:30.757","EventItemRowVersion":"AAAAAAMjo2s=","EventItemEventId":3518,"EventItemAgendaSequence":65,"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":"page break","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":172410,"EventItemGuid":"E7312FE1-3F58-4E95-AD8F-0D36BE0A029B","EventItemLastModifiedUtc":"2026-07-18T20:00:30.76","EventItemRowVersion":"AAAAAAMjo3k=","EventItemEventId":3518,"EventItemAgendaSequence":70,"EventItemMinutesSequence":70,"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":"page break","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":172411,"EventItemGuid":"26F8BA01-28F2-45A8-96C9-6678E4DD24BD","EventItemLastModifiedUtc":"2026-07-18T20:00:30.77","EventItemRowVersion":"AAAAAAMjo5M=","EventItemEventId":3518,"EventItemAgendaSequence":83,"EventItemMinutesSequence":83,"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":"page break","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":[]}]