| Date | Motion or item | Their vote | Record |
|---|---|---|---|
| 2023-01-26 | RECEIVE report by the Chief Executive Officer. | Present | source |
| 2023-01-26 | RECEIVE remarks by the Chair. | Present | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. AE51242000 with | Aye | source |
| 2023-01-26 | APPROVE the funding agreement with the San Gabriel Valley Council of Governments in the amount of $2 | Aye | source |
| 2023-01-26 | CONSIDER: A. APPROVING $18,928,000 in additional programming and funding changes within the capacit | Aye | source |
| 2023-01-26 | CONSIDER: A. APPROVING the Transportation Communication Network (TCN) Project; B. CERTIFYING, | Aye | source |
| 2023-01-26 | CONSIDER: A. APPROVING: 1. Programming of an additional $3,537,374 within the capacity of Meas | Aye | source |
| 2023-01-26 | CONSIDER making the following findings: Pursuant to Assembly Bill (AB) 361, the Metro Board, on b | Aye | source |
| 2023-01-26 | CONSIDER: A. RECEIVING AND FILING a report on Metro’s upcoming applications for funding appropria | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer to enter into a Master Cooperative Agreement with the City of | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer (“CEO”), or their designee, to execute a five-year option to e | Aye | source |
| 2023-01-26 | CONSIDER: A. EXECUTING a Funding Agreement (FA) with the Southern California Regional Rail Authorit | Aye | source |
| 2023-01-26 | APPROVE Minutes of the Regular Board Meeting held December 1, 2022 and the Special Board Meeting hel | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS9282 | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a cost reimbursable fixed fee cont | Aye | source |
| 2023-01-26 | AUTHORIZE: A. an increase in the contract modification authority (CMA) for Contract AE58083E0129 wi | Aye | source |
| 2023-01-26 | APPROVE a long-term advertising purchase for up to 12 months at Culver City Station from HBO, genera | Aye | source |
| 2023-01-26 | RECEIVE AND FILE a status report on the End of Line Policy evaluation. | Present | source |
| 2023-01-26 | CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING t | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP917120008370 to | Aye | source |
| 2023-01-26 | AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposal | Aye | source |
| 2023-01-26 | APPROVE Motion by Directors Najarian, Butts, Barger, Dutra, and Sandoval that: A. Title 6, Chapt | Present | source |
| 2023-01-26 | Approval of the Consent Agenda | Aye | source |
| 2023-01-19 | AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a cost reimbursable fixed fee cont | Aye | source |
| 2023-01-19 | RECEIVE AND FILE Quarterly Status Report on Program Management change orders. | Present | source |
| 2023-01-19 | AUTHORIZE: A. an increase in the contract modification authority (CMA) for Contract AE58083E0129 wi | Aye | source |
| 2023-01-19 | RECEIVE AND FILE Program Management Major Project Status Report. | Present | source |
| 2023-01-19 | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the | Present | source |
| 2023-01-19 | Approval of the Consent Agenda | Aye | source |
| 2023-01-19 | RECEIVE oral report on Operations ridership, hiring, and service restoration. | Present | source |
| 2023-01-19 | RECOGNIZE Operations Employees of the Month. | Present | source |
| 2023-01-19 | RECEIVE AND FILE Public Safety Report. | Present | source |
| 2023-01-19 | AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS9282 | Aye | source |
| 2023-01-19 | RECEIVE oral report on MicroTransit service update. | Present | source |
| 2023-01-19 | RECEIVE AND FILE Office of the Inspector General (OIG) Report on Metro Transit Security Performance | Present | source |
| 2023-01-19 | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP917120008370 to | Aye | source |
| 2023-01-19 | RECEIVE AND FILE the NextGen Speed and Reliability Program Update. | Present | source |
| 2023-01-19 | AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposal | Aye | source |
| 2023-01-19 | Approval of the Consent Agenda | Aye | source |
| 2022-12-01 | CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself | Aye | source |
| 2022-12-01 | RECEIVE remarks by the Chair. | Aye | source |
| 2022-12-01 | RECEIVE report by the Chief Executive Officer. | Aye | source |
| 2022-12-01 | APPROVE Motion by Directors Hahn, Najarian, Dutra, Sandoval, and Butts that consistent with the Nove | Aye | source |
| 2022-12-01 | APPROVE the Fiscal Year (FY) 2023 Solicitation for Proposals for up to $7,865,833 in funds available | Aye | source |
| 2022-12-01 | CONSIDER: A. APPROVING the Fiscal Year (FY) 2023 Solicitation for Proposals for up to $13,845,982 i | Aye | source |
| 2022-12-01 | CONSIDER: A. RECEIVING AND FILING update on Phase 1 of the ESFVTC Shared ROW Study; and B. AUTHORI | Aye | source |
| 2022-12-01 | CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute an Option Agreement with East Los A | Aye | source |
| 2022-12-01 | APPROVE the 2028 Games Mobility Concept Plan - 2022 Prioritized Mobility Concept Plan Project List ( | Aye | source |
| 2022-12-01 | AUTHORIZE the Chief Executive Officer to Execute Modification No. 8 to the Business Interruption Fun | Aye | source |
| 2022-12-01 | CONSIDER: A. APPROVING the Transit Oriented Communities Economic Development Program (EDP) and $ | Aye | source |
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