Board of Directors - Regular Board Meeting on 2020-06-25 10:00 AM

1. APPROVE Consent Calendar Items: 2, 6, 7, 7.1, 8, 9, 10, 11, 12, 13, 16, 17, 20, 25, 26, 27, 28, 32, and 33. Consent Calendar items are approved by one motion unless held by a Director for discussion and/or separate action.

3. SUBJECT: REMARKS BY THE CHAIR RECEIVE remarks by the Chair.

4. SUBJECT: REPORT BY THE CHIEF EXECUTIVE OFFICER RECEIVE report by the Chief Executive Officer.

40. SUBJECT: METRO RESPONSE TO DEMONSTRATIONS FOR RACIAL JUSTICE RECEIVE AND FILE staff report on Metro's actions in response to demonstrations and civil unrest during the weekend of May 30, 2020 and after-action plans.

35. SUBJECT: REPORT BACK ON USE OF FORCE POLICY FOLLOWED BY METRO POLICING CONTRACTORS AND EMPLOYEES APPROVE Motion by Directors Hahn, Solis, and Butts that the Board direct the Chief Executive Officer in conjunction with the Chief of Metro's Systems Sec

37. SUBJECT: A COMMUNITY SAFETY APPROACH TO SYSTEM SECURITY AND LAW ENFORCEMENT APPROVE Motion by Directors Bonin, Garcetti, Hahn, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to: A. Establish a Transit Public Safety Adv

39. SUBJECT: POLICIES & PROTOCOLS FOR FUTURE SERVICE SHUTDOWNS APPROVE Motion by Directors Bonin and Solis that the Board direct the Chief Executive Officer to: A. In consultation with the Office of Civil Rights and Executive Officer for Equity & Rac

37. SUBJECT: A COMMUNITY SAFETY APPROACH TO SYSTEM SECURITY AND LAW ENFORCEMENT APPROVE Motion by Directors Bonin, Garcetti, Hahn, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to: A. Establish a Transit Public Safety Adv

38. SUBJECT: MUTUAL AID AGREEMENT APPROVE Motion by Directors Bonin, Solis, and Garcetti that the Board direct the Chief Executive Officer and County Counsel to: A. Review Metro's commitments under the mutual aid agreement and seek amendments, if nec

39. SUBJECT: POLICIES & PROTOCOLS FOR FUTURE SERVICE SHUTDOWNS APPROVE Motion by Directors Bonin and Solis that the Board direct the Chief Executive Officer to: A. In consultation with the Office of Civil Rights and Executive Officer for Equity & Rac

36. SUBJECT: UPLIFTING THE HUMAN SPIRIT THROUGH METRO ART APPROVE Motion by Directors Butts, Solis, Garcetti, and Hahn that the Board direct the CEO to return in the August Board cycle with a Report back on how Metro can: - Integrate Metro Art programs

31. SUBJECT: STATE LEGISLATION ADOPT staff recommended positions: 1. Assembly Constitutional Amendment 5 (Weber, Gipson, Santiago) - Government Preferences. SUPPORT 2. Potential Ballot Measure to enact ACA 5/Proposition TBD - SUPPORT

31.1. SUBJECT: ASSEMBLY CONSTITUTIONAL AMENDMENT 5 APPROVE Amending Motion by Director Garcetti that the Board direct the CEO to report to the Executive Management Committee in November with a race and gender action plan related to the prospective passag

15. SUBJECT: ORAL REPORT ON COVID-19 SERVICE UPDATE RECEIVE oral report on Covid-19 Service Update

21. SUBJECT: AIRPORT METRO CONNECTOR PROJECT A. AUTHORIZE the Chief Executive Officer to negotiate and execute Contract No. C65322C1194, AMC Site Work and Rail Systems Construction with Hensel Phelps Herzog JV, for the Early Demolition, Preliminary Si

21.1. SUBJECT: VOLUNTARY REDUCTION OF FEES FOR METRO CONSULTANTS MOTION BY DIRECTORS SOLIS, BUTTS AND DUPONT-WALKER WE THEREFORE MOVE that the Board direct the Chief Executive Offer to require all consultants considering a voluntary fee reduction under

24. SUBJECT: REPORT ON FREE STUDENT FARES FEASIBILITY STUDY AUTHORIZE the Chief Executive Officer to: 1. APPROVE working with Los Angeles Unified School District (LAUSD), Pasadena Unified School District (PUSD) and other districts to implement the K-

41. SUBJECT: BOARD OFFICERS ELECTION of 2nd Vice Chair.

RECEIVE General Public Comment

42. SUBJECT: CLOSED SESSION A. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) B. Conference with Real Estate Negotiator - G.C. 54956.8 Property Description: 6101 and