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Shirley Choate

Board of Directors - Regular Board Meeting · Metro · OR / local official / meeting record / others in OR
Recorded votes at public meetings — 50 shown, most recent first
DateMotion or itemTheir voteRecord
2016-06-23APPROVE program criteria for Urban Greening Demonstration projects.Absentsource
2016-06-23ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2016-17 TraAbsentsource
2016-06-23CONSIDER: A. APPROVING $1.8 billion in FY2017 Transit Fund Allocations for Los Angeles County juAbsentsource
2016-06-23AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Absentsource
2016-06-23AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies witAbsentsource
2016-06-23CONSIDER: A. APPROVING the Southern California Regional Rail Authority’s (SCRRA) FY 2016-17 (FY1Absentsource
2016-06-23APPROVE local funding request for Access Services (Access) in an amount not to exceed $84,124,902 foAbsentsource
2016-06-23CONSIDER: A. APPROVING the updated project list and changes in the funding levels for the MeasureAbsentsource
2016-06-23AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Task Order No. PS34200Absentsource
2016-06-23CONSIDER: A. RECEIVING AND FILING report on approach to incorporating First/Last Mile elements inAbsentsource
2016-06-23CONSIDER: A. SUPPORTING the establishment of the proposed Venice Beach Business Improvement DistrAbsentsource
2016-06-23CONSIDER authorizing the Chief Executive Officer to: A. AWARD a five-year firm fixed price ContraAbsentsource
2016-06-23CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to issue a Modification to Contract NoAbsentsource
2016-06-23CONSIDER: A. AUTHORIZING the CEO to execute a Contract Modification to Contract No. C0988 with WaAbsentsource
2016-06-23APPROVE the transfer and reallocation of State Proposition 1B Intercity Rail Improvement Program (ICAbsentsource
2016-06-23CONSIDER: A. INCREASING Life of Project (LOP) budget in the amount of $6,560,142 for a total LOP Absentsource
2016-06-23AWARD an Indefinite Delivery Indefinite Quantity Contract, No. MA5246200 to Modine Manufacturing ComAbsentsource
2016-06-23AUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. OP30002227 for UAbsentsource
2016-06-23APPROVE nominees for membership on Metro’s Service Councils.Absentsource
2016-06-23CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Contract Modification No.1 to theAbsentsource
2016-06-23AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and PlanAbsentsource
2016-06-23AUTHORIZE the Chief Executive Officer to enter into a six-month Short Term Exclusive Negotiation AgrAbsentsource
2016-06-23CONSIDER: A. ADOPTING the Development Guidelines for the joint development of 1.77 acres of MetroAbsentsource
2016-06-23MOTION by Kuehl, Knabe, Solis and Antonovich that the Board direct the Chief Executive Officer to woAbsentsource
2016-06-23ADOPT staff recommended positions: A. AB 1640 (Stone) - Retirement: Public Employees WORK WITH AUAbsentsource
2016-06-23APPROVE Minutes of the Regular Board Meeting held May 26, 2016.Absentsource
2016-06-23RECEIVE AND FILE update for Item 30: Metro Blue Line (MBL) Motion by Mayor Garcetti, Supervisor KnabAbsentsource
2016-06-23RECEIVE AND FILE Financial Forecasting Model Information for the Potential Ballot Measure ExpenditurAbsentsource
2016-06-23Approval of the Consent AgendaAbsentsource
2016-06-15Rollcallsource
2016-05-26AMENDMENT by Solis and Garcetti that the MTA Board direct the CEO to program an additional $300,000 Ayesource
2016-05-26RECEIVE AND FILE State and Federal Report.Ayesource
2016-04-28CONSIDER: A. ADOPTING findings of the Environmental Analysis for the Metro Countywide Bike Share Ayesource
2016-04-28AUTHORIZE the Chief Executive Officer (CEO) to enter into a Funding Agreement (FA) for the West SantAyesource
2016-04-28CONSIDER: A. APPROVING the revised Resolution in Attachment A that authorizes the Chief ExecutiveAyesource
2016-04-28CONSIDER: A. SUPPORTING the establishment of the proposed Hollywood Western Business ImprovementAyesource
2016-04-28RECEIVE AND FILE report on Capital Project Construction Management Best Practices Study.Ayesource
2016-04-28RECEIVE Oral Report by the Program Management Executive Director.Ayesource
2016-04-28RECEIVE AND FILE status report on the February 2016 Public Hearings.Ayesource
2016-04-28CONSIDER finding that a new procurement of 60’ advanced transit buses under Public Utilities Code (PAyesource
2016-04-28AUTHORIZE the Chief Executive Officer to execute contract modifications under Contract No. OP0246101Ayesource
2016-04-28Report by the Chief Executive Officer.Ayesource
2016-02-25AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS62502297 with Ayesource
2016-02-25AUTHORIZE the Chief Executive Officer (CEO) or designee to execute an agreement with the State of CaAyesource
2016-02-25CONSIDER: A. RECEIVING AND FILING the Final Statewide and Southern California Association of GoveAyesource
2016-02-25APPROVE nominees for membership on Metro’s Gateway Cities Service Council.Ayesource
2016-02-25AUTHORIZE the Chief Executive Officer to approve the development of project applications for grant fAyesource
2016-02-25AUTHORIZE the Chief Executive Officer to execute Modification: A. No. 1 to Contract No. OP3635700Ayesource
2016-02-25APPROVE Minutes of the Regular Board Meeting held January 28, 2016Ayesource
2016-02-25AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate contract, PS4269500Ayesource

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