Agenda. Tuesday, August 15, Los Angeles County Metropolitan Transportation Authority

Transcription

1 Tuesday, August 15, 2017 Agenda Los Angeles County Metropolitan Transportation Authority BUS OPERATIONS SUBCOMMITTEE William Mulholland Conference Room 15 th Floor 9:30 am 1. Call to Order (1 minute) 2. Approval of July 18, 2017 Minutes (1 minute) 3. Chair s Report (5 minutes) 4. Metro Report (5 minutes) 5. Zero Emission Bus Fleet Program (15 minutes) 6. Legislative Update (10 minutes) 7. Formulation of DBE Working Group (15 minutes) 8. TPM Workshop Schedule - Date/Time (5 minutes) 9. FTA Update (10 minutes) 10. Access Update (10 minutes) Action Jane Leonard Action BOS Information Jane Leonard Information Scott Hartwell Information John Drayton Information Michael Turner/Raffi Hamparian Action Aida Douglas Information Manijeh Ahmadi Information Arianna Valle/Adam Stephenson/Stacy Alameida Information Matthew Avancena

2 11. BOS Leadership Positions (5 minutes) 12. Transit Industry Debriefing/Updates (5 minutes) Information Scott Hartwell Information All 13. New Business Information All 14. Adjournment Information Items: 90-day Rolling Agenda Summary of Invoices FY 2017 & 2018 Summary of EZ Pass Invoices FY 2017 & 2018 Subsidy Matrix FY 2017 & 2018 TDA-STA Capital Claims FY 2017 & 2018 TDA-STA Claims FY 2017 & 2018 BOS Agenda Packages can be accessed online at: Please call SCOTT HARTWELL at or ANNELLE ALBARRAN at if you have questions regarding the agenda or meeting. The next BOS meeting will be held on Tuesday, September 19, 2017, at 9:30 am in the Mulholland Conference Room, 15 th Floor of the Metro Headquarters Building.

3 Bus Operations Subcommittee Minutes/Action Items July 18, Call to Order The meeting was called to order at 9:38 am. A quorum was present. Action Jane Leonard 2. Approval of May 16, 2017 Minutes A motion to approve the minutes was made by Joyce Rooney (Beach Cities Transit) and seconded by Judy Fry (Antelope Valley Transit Authority). The minutes were approved with the following correction on Page 7: Jennifer Abro represents Long Beach Transit, not La Mirada Transit. Action BOS 3. Chair s Report Jane Leonard (Culver CityBus) reported that the June 14, 2017 General Managers (GM) meeting included updates on the following items: Legislative Report Work being conducted by the Office of Extraordinary Innovation The Regional Ridership Task Force Regional marketing opportunities (led by Dia Turner of Culver CityBus) Access Services Information Jane Leonard Jane also reported that the GMs formally approved the TAP Program and Service Center Operating Rules. The next GM meeting will be held on August 9, There was no July GM or TAC meeting. 4. Metro Report Scott Hartwell (Metro) reported on the following highlights from the June Board meeting: Information Scott Hartwell The Metro Board approved the Measure M Master Guidelines with the inclusion of several amendments and/or approved motions. A link to the revised guidelines was offered to the group should they request it. The Board also approved the FY18 1 of 13

4 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 Transit Fund Allocations. Approval of the annual Countywide Call for Projects Recertification & Deobligation process was carried over to July The Board will be going dark in August Scott also noted the following: BOS members should start thinking about officer nominations o Jane encouraged BOS members to talk to their respective GMs about serving in these positions. Jane will be stepping down as BOS Chair. On July 24, 2017, a webinar on Caltrans Planning Horizons will be held at Metro. The upcoming webinar, which is part of a monthly series, will discuss Metro s First/Last Mile effort. A link with more information will be forwarded to BOS. The closure of the northbound I-101 Vignes Street on/off ramps has been extended through September 15, 2017 Joyce asked if there is a timeframe for the availability of the Measure M Local Return Guidelines and MOUs/Certs and Assurances. Scott responded that the Administrative Procedures for the different funding sources are being developed but no timeline has yet been provided. David Feinberg (Santa Monica Big Blue Bus) added that based on discussion at the most recent Policy Advisory Council (PAC) meeting, it appears that this level of detail is a few months away from being developed. It might be beneficial to coordinate a set of comments for Susan Richan (Metro). 2 of 13

5 Bus Operations Subcommittee Minutes/Action Items July 18, FTA Update Adam Stephenson (FTA) provided the following updates: Information Adam Stephenson FTA s new office suite number is 440 in its current building FTA has recently published its Full Year Apportionments notice. Funds will soon be fully loaded into TrAMS. Agencies are advised to continue to work on draft grants and as appropriate, include the full year apportionment of funds. TrAMS will shut down on Sept 22, 2017 and will re-open in late October/early November. FTA suggests that applications be ready to be transmitted in TrAMS by the end of July. o Jane asked if there is a timeline for the issuance of split letters for the full year apportionment. A SCAG representative stated that the issuance should occur by the end of July. o Joyce asked if an agency gets its grant transmitted by the end of July, will there be enough time to get through all the approvals before TrAMS closes. Adam responded yes. o Dana Pynn (GTrans) inquired about the level of access available when TrAMS closes. Adam responded that agencies can review and check status but cannot edit. A Notice of Funding Opportunity has been published for the Grants for Buses and Bus Facilities Infrastructure Investment Program. It is a competitive solicitation with $226.5 million available. The deadline for applications is August 25, The Rides to Wellness program has been re-branded to the Innovative Coordinated Access and Mobility program. Funds have been apportioned but there is no date for proposal 3 of 13

6 solicitation. Bus Operations Subcommittee Minutes/Action Items July 18, 2017 A recent solicitation closed in June for the Low or No Emission Vehicle Deployment Program (LoNo). FTA is reviewing applications and should have results within a couple of months. There hasn t been much movement on Access s triennial audit finding regarding data collection and oversight; however, there is a compliance review scheduled with FTA s contractors FTA does not currently have an Administrator nor has there been a nomination so far. Executive director Matt Welbes is Acting Administrator. Leslie Rogers is still the Regional Administrator. Jane added that a Disadvantaged Business Enterprise (DBE) forum for Region 9 recipients will be held on September 5, Scott Hartwell will forward the information to the group. There have been some discussions at the BOS and GM meetings about DBEs, including the creation of a special working group/task force. 6. Regional Marketing Presentation Dia Turner (Culver City) presented the following information regarding the Regional Marketing Exchange Group: Information Dia Turner At the GM meeting on June 14, 2017, regional marketing and shared interests was discussed as a priority. The GMs agreed that it would be a good idea to resurrect the Exchange Group. The goal is to share best practices and explore opportunities where transit agencies can partner to create and expand marketing campaigns for ridership, recruiting and education. The group s first meeting is currently scheduled for Wednesday, August 2, 2017 at 11:30 am in Culver City. Lunch will be served. 4 of 13

7 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 Reach out directly to Dia with questions, clarifications or suggestions for the group to explore Dana Pynn asked if a calendar invite has been sent out and Dia responded yes, and that she worked directly with the GMs, who provided contacts. Those who didn t respond didn t get an invite. Dia can forward the invite to anyone interested. Dana added that it would be good to include a second person, such as a BOS representative, and to reach out to that person up front to ensure a response. Dia noted that the following agencies have not responded to the invite: Santa Clarita Transit, Beach Cities Transit, Montebello Bus Lines, Long Beach Transit, GTrans, LADOT, and La Mirada Transit. AVTA declined to participate. The rest of the agencies have confirmed that they will be participating. Comments from the previous effort's participants about what worked/didn t work can also be incorporated. Joyce requested that an invite be sent to her attention Jane commented that marketing efforts include not only promoting transit use but also workforce development/recruitment (careers in transit). Dia added that in the past, the GMs have been receptive to ideas shared with them, including the video showing how the train and buses work together, ideas related to the Dump the Pump campaign, and ideas for coordination of recruitment efforts. Dia s address is Dia.Turner@culvercity.org 7. TAP Update David Sutton (Metro) provided the following update on TAP card Information David Sutton 5 of 13

8 commissions to vendors: Bus Operations Subcommittee Minutes/Action Items July 18, 2017 Metro is currently paying a 1.75% commission including stored value. Vendors incur a lot of costs relative to the small commission. Metro has been negotiating for months with Continental Currency, which represents about 43% of Metro s business. Because of the rising cost of living and raise in minimum wage, Metro has agreed to pay them a higher commission of 3.5%. David also provided the following update on the Transfer on Second Boarding effort: The goal is to launch the program this spring There are currently 415 vendors in the system with expansion needed. There have been 35 libraries added recently with the goal of adding 161 new locations by the end of next year. Negotiations with 7/11 are currently underway with 16 pilot locations scheduled to begin next month. If the program is successful, expansion to an additional 500 7/11 locations is expected. Metro has visited about 700 locations this past year with little interest due to the low commission offered The commission level will be reviewed each year This update will be provided to the Board in September David also reported that a TAP account system is being built on top of the card system with the help of Vertiba, Inc. Using sales force, 6 of 13

9 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 this account-based system is basically a payment system like a credit/debit card. Costumers, especially those without bank accounts, will benefit by being able to use their TAP accounts to make travel-related purchases. Along with this system will come a mobile app enabling the loading of TAP cards using a mobile phone (first phase) and using a phone to pay on a bus (second phase). Additional initiatives include: A gift card program which will involve buying/loading/reloading a TAP card at a convenience/grocery store using a TAP account A new vendor sales device using a tablet along with an app program David concluded that these efforts will be completed in 1-2 years Jane stated that the GMs expressed interest in forming a working group to assist with the development of some of these programs/initiatives. David responded that Art Ida (Culver CityBus) had specific questions about their implications for the fare boxes. Metro staff will meet with the GMs to discuss having a fare box workshop. Joyce added that her agency s monthly P100 (TAP counting) data for the past year has been significantly off from the S101 (sales) information. David will set up a meeting with her to discuss. 8. Metro Office of Extraordinary Innovation Update Joshua Schank (Metro) provided an update on Metro s current effort to develop a Strategic Plan: Information Joshua Schank 7 of 13

10 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 A draft plan will be finalized over the next 1-2 months and presented to the public for comment Anyone with ideas should contact Joshua The general purpose of the Plan is to set strategic direction for Metro over the next 5-10 years. A performance matrix will be developed to evaluate and track implementation over time. Joshua also provided the following update on the unsolicited proposal process involving the private sector: Initiated in February 2016, 75 proposals have been received to date. Many of them have been rejected, while others are working their way towards implementation. Most of the proposals received are related to implementation of technological or operational improvements and Metro has already experienced success with implementing some of these proposals. Additionally, Metro has received ten proposals focusing on major capital projects. Three have been rejected and the rest are currently in various stages of evaluation. Metro is currently developing a partnership with Lyft, Foothill Transit, Access, and other transportation providers to test first/last mile services with a transportation network company (TNC) at 3 Metro station locations. Metro wants to see if there is a resulting ridership increase when discount rates are offered. Metro is also developing a microtransit project. The idea came from a proposal from a company that operates like Lyft/Uber but only offers pooled rides with vehicles that have to carry at least 6 8 of 13

11 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 passengers and charges a flat fee. Their proposal includes providing Metro with a software license so that Metro can operate the service. A competitive bidding process would be required however; Metro must first determine the service area and a feasible project scope. An RFP is expected to be released in September. o David Feinberg commented that there has been discussion about selecting the NoHo station and asked if it was related to the Lyft partnership or the microtransit project. Joshua said it could be related to both. The San Fernando Valley has appeal because it has the right mix of density and bus challenges that offer the opportunity to address not only first/last mile needs but also to eliminate multiple transfers. o Joyce asked how the service would be different from a general public response/dial-a-ride service. Joshua responded that the new service will have short response times and would be dynamic, responding in real time to potential passenger pickups based on route efficiency. o Ifeanyi Ihenacho (Torrance Transit) asked if there is an expected average trip length and Joshua responded that it is unknown but the service area is likely to be limited in size due to cost. Ifeanyi followed up by asking whether an assessment of potential drivers has been conducted. Joshua responded that drivers will be certified by Access or another contractor. Drivers will not include the general public. o Jane commented that the GMs would be interested in 9 of 13

12 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 working collaboratively with Metro on these types of projects. Joshua responded that a group is currently meeting regularly to discuss this effort. Anyone is welcome to participate. 9. Regional Ridership Task Force Update Conan Cheung (Metro) provided an update on the Regional Ridership Task Force including the following: Information Conan Cheung A contract was recently awarded to Fehr and Peers along with Nelson Nygaard, Red Hill Group (conducts survey work) and TNT Public Relations as subs The consultant team will review any existing survey/market research completed by the operators. They will also look at current rider/non-rider information through a series of onboard/online/telephone surveys and focus groups. The consultant team may reach out to the BOS agencies for additional information The project kicked off two weeks ago and is scheduled to be completed by the end of March, 2018 A subcommittee has been established to focus on messaging and public outreach. It is important that all of the agencies are saying the same thing. Metro and Santa Monica Big Blue Bus will develop some message points to share. A logo and tag line will also be developed. 10. Access Update Matthew Avancena (Access) provided the following updates: Information Mathew Avancena Elections for the Board of Director seats have been completed. The municipal operator seats will be held by Martin Gombert (Commerce Municipal Bus Lines), Kim Turner (Torrance Transit), and Art Ida (Culver CityBus). 10 of 13

13 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 The Board recently announced that Andre Colaiace will be offered the Executive Director position Access is currently undergoing a comprehensive operational review by Nelson Nygaard. Their recently-released mid study report does not propose wholesale changes but includes recommendations regarding technology enhancements and ways to reduce deadhead time. A new eligibility center in Commerce was recently opened with an open house for member agencies/stakeholders to follow Access s ADA Compliance Review will be held the week of August 14th. The hope is to address the triennial audit finding regarding data collection and oversight. 11. Transit Industry Debriefing/Updates Jane Leonard reported on some of the recent webinars and/or meetings held, including the Equal Employment Opportunity (EEO) Information All webinar, which Dana Pynn participated in on July 13. Dana commented that it was led by Lynette Little and was primarily a Q&A session for people from this region. The new Circular was covered as part of the webinar including conflict of interest issues related to the EEO officer. Jane also reported that she had attended the Sector Strategies Transportation Summit held on July 12, 2017 at Metro. It was specific to workforce development and recruiting opportunities. Presentations were made by several different community college groups. A survey was also sent to all the municipal operators regarding their operations, maintenance, admin, and finance needs. 11 of 13

14 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 Dana announced the extended deadline for a Financial Service Manager position at GTrans and encouraged people to apply. Some Analyst positions will be opening soon as well. Jane announced that the Culver City Council approved a new Management Analyst position, which will focus on finance support and compliance with FTA including EEO, DBE, Title 6, and procurement. Scott can send out notices on position openings available at the agencies. 12. New Business Jane reported that the Low Carbon Transit Operations Program (LCTOP) funds, which are cap and trade funds apportioned to the municipal operators, were recently extended. There has been discussion about a possible swap with other funds. Dana added that LCTOP funds have a Disadvantaged Community component that complicates a possible swap. There is also State of Good Repair funding coming as part of SB1. Dana commented that SB1 will include an application process coming from Caltrans. Additionally, there is a part of SB1 that will increase the agencies regular STA allocation, which will require reporting, along with the State of Good Repair portion. The BOS should consider discussing these funding sources. Information All Joyce suggested that the BOS discuss the different types of real time arrival systems currently being used to provide info to customers. 12 of 13

15 Bus Operations Subcommittee Minutes/Action Items July 18, 2017 Judy Fry (AVTA) requested a status on the Measure M Operations MOUs. 13. Adjournment The meeting adjourned at 11:11 am. 13 of 13

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18 BOS Attendance Chart - January-December 2017 Agency 2BRepresentative SEC: Judy Fry Antelope Valley Alt: Colby Konisek Arcadia Transit Rep: Linda Hui Beach Cities Transit Rep: Joyce Rooney Claremont Dial-A- Ride Commerce Municipal Bus Lines Culver CityBus January February March April May June July Alt: Diane Amaya Rep.: George Sparks Alt: Nicole Campos Rep: Martin Gombert Alt: Claude McFerguson Chair: Jane Leonard Alt: Samantha Blackshire Foothill Transit VC: Michelle Caldwell Alt.: David Reyno G Trans Rep: Joseph Loh Alt: Dana Pynn LADOT Rep: Brian Lee Alt: Nora Chin La Mirada Transit Rep: Judith Quiñonez Alt: Lisa Montoya 0BRep: Jennifer Abro Long Beach Transit Alt: Paul Gonzales Montebello Bus Rep: Robert Portillo Lines Alt: Eric Yan MTA 1BRep: Nancy Saravia Alt: Israel Marin Norwalk Transit Rep: Theresa Clark Alt: Susan Chow Santa Clarita Transit Rep: Susan Lipman Santa Monica s Big Rep: David Feinberg Blue Bus Alt: Enny Chung Torrance Transit Rep: James Lee Alt: Ifeanyi Ihenacho Quorum? (9 Members or more) August September October November December Rev: 8/8/2017

19 Metro Upcoming Agenda Items Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room Los Angeles, CA Ad Hoc Congestion, Highway and Roads Committee Wednesday, July 19, A) AUTHORIZE the Chief Executive Officer to reprogram $85.8 million dollars of planned $90.8 million dollars unspent in original Measure R 20% funds for the I-5/SR-14 HOV Capacity Enhancements Project to other highway operational improvement projects in North County, and; B) Amend FY18 budget for $2 million dollars to create and fund the I-5 / SR-14 Direct Connector Project to address a remaining utility relocation, and; C) AUTHORIZE retention of $5 million from the $90.8 million to remain within the I-5/SR-14 HOV Direct Connector Project for completion of the outstanding workscope with any unspent funds to remain within the North County region. Status: Approval Review A. APPROVE up to $4.7 million in programming for Measure R Line 32, Highway Operational Improvements in Las Virgenes Malibu Subregion for project number MR Long Valley Road/Valley Circle/US-101 Northbound (NB) On-Ramp improvements; B. AUTHORIZE the CEO or his designee to negotiate and execute all necessary agreements for approved project. Status: Approval Review Program $1,500,000 to Caltrans to prepare Noise Barrier Scope Summary Reports (NBSSRs) for three soundwall segments identified as follows: Westbound I-210 from Orcas Ave to Foothill Blvd (Lake View Terrace), Eastbound I-210 from Yarnell St to Roxford St (Sylmar) and Northbound I-405 north of Devonshire St to the I-405/SR-118 connector crossing (North Hills). Status: Approval Review Page 1 Printed on 6/23/2017

20 Friday, June 23, 2017 Board of Directors - Regular Board Meeting Thursday, July 20, Receive and file report on Blue Line Improvements. Status: Draft Page 2 Printed on 6/23/2017

21 Friday, June 23, 2017 Construction Committee Receive and file response to Motion 37 (February 2017) on Blue Line Improvements. Status: Approval Review A. Reaffirm the use of a Power Purchase Agreement (PPA) to implement a design-build project at Divisions 9, 11, 14 (Expo Yard), and 22 (see Funding and Operating Sustainability-Related Infrastructure report, attached as Attachment B) including the design, construction and installation of new roofs for Divisions 11 and 22 to be paid for through a PPA; and Thursday, August 17, 2017 B. Finding that use of the design-build contracting delivery approach pursuant to Public Utilities Code Section , et. seq. will achieve certain private sector efficiencies in the integration of the design and construction by providing for the award of a design-build contract to the lowest responsive and responsible bidder for the installation of new roofs at Divisions 11 and 22 and installation of solar photovoltaic ( PV ) systems at Divisions 9, 11, 14, and 22, which will be solicited through either an Invitation for Bid (IFB) or Request for Proposal (RFP) procurement method; 2/3 vote required. Authorize the Chief Executive Officer to approve the use of a Power Purchase Agreement Approach for Renewable Energy and Infrastructure Implementation including the design, construction and installation of new roofs for Divisions 11 and 22 to be paid for through a Power Purchase Agreement. Status: Approval Paused Authorize the Chief Executive Officer to execute the a Memorandum of Understanding (MOU) for Operation and Maintenance Agreement (OMA) with The City of Santa Monica for operation and maintenance of Expo II and as approved to form. and as approved to form. Status: Draft Page 3 Printed on 6/23/2017

22 Friday, June 23, 2017 Executive Management Committee Thursday, July 20, Approve stipend amount for the Measure M Independent Taxpayer Oversight Committee of $100 per meeting and a maximum of $600 annually per committee member. Status: Draft Page 4 Printed on 6/23/2017

23 Friday, June 23, 2017 Finance, Budget and Audit Committee Wednesday, July 19, RECEIVE AND FILE the Consolidated Audit financial and compliance audit reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson, CPA s (Simpson & Simpson) for the Fiscal Year ending June 30, Status: Approval Review A. Authorize the Chief Executive Officer to award the direct-pay letter of credit ( LOC ) to be provided by Citibank, N.A. ( Citi ) for a commitment amount of $150 million for a three-year term for the Proposition A Commercial Paper program at an estimated cost of $4.313 million and enter into a reimbursement agreement and related documents associated with such LOC. Wednesday, September 20, 2017 B. If unable to reach agreement with the recommended bank described above, authorize the Chief Executive Officer to finalize negotiations with each successively ranked bank for an LOC having three-year terms and the estimated costs shown in Attachment A. C. Adopt a resolution with respect to the Proposition A Commercial Paper program that approves the selection of Citi or such other banks selected by the Chief Executive Officer for the Proposition A commercial paper program, and the form of the reimbursement agreement, fee agreement and reimbursement note in substantially similar form with those on file with the Board Secretary and that makes certain benefits findings in compliance with the Government Code, Attachment B. (Requires separate, simple majority Board vote) Status: Approval Review Authorize the Chief Executive Officer to execute Modification No. 6 to Contract No. PS with Axiom xcell, Inc. (Axiom) to provide additional functionality for the Mobile Phone Validators (MPV) issued by Metro Transit Court to Law Enforcement and Transit Security for electronically reading information stored on TAP cards. These improvements include the ability for Fare Inspectors to activate fare on TAP cards and enhancements to the Mobile Device Management (MDM) system for an additional cost of $1,000,000 (estimated), and extend the monthly support services for an additional two years to November 29, 2019, in an amount of $360,000 (estimated). This modification would increase the total contract value by $1,360,000, from $1,061,975 to $2,421,975. Status: Draft Page 5 Printed on 6/23/2017

24 Friday, June 23, Adopt a resolution, Attachment A, that: A. Authorizes the competitive sale of $XXX million new money Prop A Senior Lien Bonds (the 2017 Prop A Bonds ) to finance capital projects and the sale of refunding of approximately $91 million Prop A Senior Lien Bonds (the Refunding Bonds ) for debt service savings, in one or more transactions through June 30, 2018; B. Approves the forms of Notice of Intention to Sell Bonds, Notice Inviting Bids, Supplemental Trust Agreement, Continuing Disclosure Agreement and Preliminary Official Statement, on file with the Board Secretary all subject to modification as set forth in the resolution; and C. Authorizes taking all action necessary to achieve the foregoing, including, without limitation, the further development and execution of bond documentation associated with the issuance of the 2017 Prop A Bonds. (Requires separate, simple majority board vote) Status: Draft Page 6 Printed on 6/23/2017

25 Friday, June 23, 2017 Planning and Programming Committee Wednesday, July 19, CONSIDER AUTHORIZING the Chief Executive Officer (CEO) to: A. Negotiate and execute a Construction Funding Agreement with the City of Los Angeles for the Taylor Yard Bridge with a not-to-exceed amount of $21,700,000; and B. Amend the FY 2018 budget to include $XX,XXX for Metro staff time to review Bridge drawings and the Bridge construction contract.. Status: Approval Review AUTHORIZE the Chief Executive Officer to execute a seven (7)-year lease agreement ( Lease Agreement ) with The City of Los Angeles Board of Airport Commissioners ( City ), having jurisdiction over Los Angeles World Airports ( LAWA ), allowing MTA Metro to continue leasing acres of land and improvements located at Los Angeles International Airport ( LAX ) Terminal 27, 6111 W. 96th Street, Los Angeles at a rental amount of $7,770 per month. Status: Approval Review Authorize the Chief Executive Officer (CEO) to execute a five-year exclusive lease agreement with Bike and Park Santa Monica, LLC (Bike and Park) for the Kiosk S-4 space location at Union Station in the amount of $1, monthly base rent plus an annual increase of three percent, common area maintenance (CAM) fees, and a percentage rent of ten percent of gross sales above the base rent. Status: Approval Review Receive and file the Metro Orange Line Grade Separations and Operational Improvements Technical Study. Status: Approval Review A. Program $500,000 of Measure R 3% funds for the strategic study of Metrolink San Bernardino Line in Los Angeles County B Amend the Fiscal Year (FY18) budget to include the funding above in cost center 2415, Regional Rail. Status: Approval Review Receive and file status report on the Regional Rail Update through June 2017 Status: Approval Review Receive and file this update in response to the March 23, 2017 Board motion directing staff to study potential future rail for the Vermont Transit Page 7 Printed on 6/23/2017

26 Friday, June 23, Corridor. Status: Approval Review AUTHORIZE the Chief Executive Officer to negotiate and enter into an agreement with LA Urban Housing for temporary monthly parking at the Expo/Sepulveda Station. Status: Approval Review Consider: A. Approving the recommended federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program funding awards totaling up to $7,374,066 for Traditional Capital Projects and up to $1,818,271 for Other Capital and Operating Projects, as shown in Attachments A and B, respectively; B. Approving the recommended federal Section 5316 Job Access and Reverse Commute (JARC) Program funding awards totaling up to $6,278,036 as shown in Attachment C; C. Approving the recommended federal Section 5317 New Freedom funding awards totaling up to $3,254,352, as shown in Attachment D; D. Amending the FY 2018 Budget to add $2,953,505 for the recommended Section 5310 funded projects and $3,000,000 for the recommended Section 5316 JARC Program, once the Federal Transit Administration (FTA) awards the grant funds; E. Authorizing the Chief Executive Officer (CEO) or his designee to negotiate and execute pass-through agreements with agencies as sub-recipients approved for funding by FTA; F. Delegating to the CEO or his designee the authority to administratively approve minor changes to the scope of work of previously-approved Section 5310, Section 5316 and Section 5317 funding awards; G. Certifying that the Section 5310, Section 5316 and Section 5317 funds are fairly and equitably allocated to eligible sub-recipients and, where feasible, projects are coordinated with transportation services assisted by other federal agencies; H. Certifying that all projects recommended for Section 5310, Section 5316 and Section 5317 funding are included in the locally-developed Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County ( Coordinated Plan ) that was developed and approved through a process that included participation by seniors and individuals with disabilities, as well as by representatives of public, private, and nonprofit transportation and human service providers and Page 8 Printed on 6/23/2017

27 Friday, June 23, other members of the public. Status: Approval Review CONSIDER AUTHORIZING: A. The Chief Executive Officer authority to execute amendments to the I-110 and I-105 Operations & Maintenance (O&M) Agreements to allow Metro to provide enhanced maintenance services for 17 Caltrans park & ride locations; B. Amending the FY18 budget to include $4,955,000 for initial upgrades, full maintenance services, non-revenue vehicle purchase, enforcement and security for the selected park & ride lots Status: Approval Review Wednesday, September 13, CONSIDER: A. ESTABLISHING the Life of Project (LOP) budget in the amount of $155.3 million for the Rosecrans/Marquardt Grade Separation Project (Project); B. APPROVING third party costs of $1,500,000 million using measure R funds and amend the FY 17 budget in the amount of $500,000 for third party costs using Measure R funds; and C. AUTHORIZING the Chief Executive Officer (CEO), or his designee, to negotiate and execute all third party agreements necessary for this action. Status: CEO Draft Meeting Ready Page 9 Printed on 6/23/2017

28 Friday, June 23, 2017 System Safety, Security and Operations Committee Thursday, July 20, APPROVE NOMINEES FOR MEMBERSHIP ON Metro s Service Councils. Status: Approval Review Receive and file status report on efforts underway to use technology and innovation to transform the customer experience of Metro s Bus and Rail system, and mobility in the region in general. Status: Draft Operations Employee of the Month Status: Draft RECEIVE oral report on System Safety, Security and Operations. Status: Draft A. Authorize the Chief Executive Officer to amend the FY18 Budget to add positions, as shown below: Thursday, August 17, Add non-contract positions to manage and plan for integrated testing, system readiness drills, asset inspection and acceptance, turnover coordination, opening a new Rail Maintenance Facility and pre-revenue service testing of the Crenshaw Line rail project. 2. Add 102 contract positions to support training and certification, asset inspection and acceptance, turnover coordination, integrated testing, system readiness drills, the opening of a Rail Maintenance Facility, pre-revenue service testing and the opening of the Crenshaw Line to the public. B. Receive and file staff analysis of a comprehensive rail expansion staffing plan to add a total of 115 positions in FY19 and 13 positions in FY20. The staffing plan includes a total of (a) eight (8) non-contract positions and (b) 120 contract positions, and it assumes a time-phased, milestone-based hiring construct using the best available current scope of work estimates. These FTE requirements will be brought forward for board consideration during the respective FY19 and FY20 Budget development cycles. Status: Approval Review Award a [length of contract], firm fixed price contract under Bid Number [bid number] to [name of contractor], the lowest responsive and Page 10 Printed on 6/23/2017

29 Friday, June 23, 2017 responsible bidder for [project or service] for an amount not to exceed [$amount] inclusive of sales tax [and any renewal options]. [List style below:] A. Level 1, List item 1 - This is the correct formatting for lists in the recommendation language, including alignment, spacing, and numbering. 1. Level 2, List item 1 i. Level 3, List item 1 ii. Level 3, List item 2 2. Level 2, List item 2 B. Level 1, List item 2 1. Level 2, List item 1 i. Level 3, List item 1 ii. Level 3, List item 2 2. Level 2, List item 2 C. Level 1, List item 3 1. Level 2, List item 1 i. Level 3, List item 1 ii. Level 3, List item 2 2. Level 2, List item 2 Status: Approval Paused Thursday, September 21, ALL-DOOR BOARDING EXPANSION STUDY Status: Draft Page 11 Printed on 6/23/2017

30 LOS ANGELES COUNTY MUNICIPAL OPERATORS Subsidy Tracking Matrix Fiscal Year 2017 As of August 7, 2017 NAME Prop A 40% Prop A 40% MOSIP MOU MOSIP SIP MOSIP Invoice Prop C 40% Discretionary - Invoices Prop C Prop C Prop C TDA Claim Foothill Transit Transit Service Disc. Base MOU Invoice Mitigation Expansion Restruct. BSIP 40% MOU 5 % MOU 5% Invoice Antelope Valley Transit X X X X X X X N/A X X X X N/A Arcadia Transit X X X X X X N/A N/A X X X X X Service Impv. Plan Claremont Dial - A - Ride X X X X X X N/A N/A N/A X X X X Commerce Municipal Bus Lines X X X X X X N/A X N/A X X X X Culver City Municipal Bus Lines X X X X X X X N/A X X X X X Foothill Transit X X X N/A X X X X X X X Gardena Municipal Bus Lines X X X X X N/A X X X X X La Mirada Transit X X X X X X N/A N/A N/A X X X X L.A.D.O.T X X X X X X X N/A X X X X N/A City of Lynwood N/A N/A N/A N/A N/A N/A N/A N/A X N/A N/A N/A Long Beach Public Transportation Co. X X X X X N/A X X X X X Metro N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A P N/A X Montebello Bus Lines X X X X X X N/A X X X X X X Norwalk Transit System X X X X X X N/A N/A X X X X X Redondo Beach - Beach Cities Transit X X X X X X N/A N/A X X X X X Santa Clarita Transit X X X X X N/A X X X X N/A Santa Monica Big Blue Line X X X X N/A N/A X X X X X Torrance Transit System X X X X X X X X X X X X X X = DOCUMENT RECEIVED P = Partnership with relevant law enforcement agency(ies).

31 LOS ANGELES COUNTY MUNICIPAL OPERATORS Subsidy Tracking Matrix Fiscal Year 2017 As of August 7, 2017 NAME 20% Ops. MOU 20% Ops. Invoice Measure R Funds- FY 17 Prop C 40% Discretionary Funds - Prop 1B Bridge FY 12 20% Ops. Service Plan Clean Fuel Bus MOU Clean Fuel Bus Invoice Clean Fuel Bus Plan Prop 1B PTMISEA MOU Prop 1B PTMISEA Invoice Caltrans Approval Letter Prop 1B Security MOU Prop 1B Security Invoice Antelope Valley Transit X X X X X X City of Arcadia X X X X N/A N/A N/A N/A N/A N/A City of Claremont X X X X X X City of Commerce X X X X N/A N/A N/A N/A N/A N/A City of Culver City X X X X X X Foothill Transit X X X X X X X X City of Gardena X X X X X X City of La Mirada X X X X N/A N/A N/A N/A N/A N/A L.A.D.O.T X X X X X N/A X N/A Long Beach Transit X X X X X X X X X X City of Montebello X X X X X X City of Norwalk X X X X X X City of Redondo Beach X X X X X X City of Santa Clarita X X X X X N/A X N/A City of Santa Monica X X X X X X City of Torrance X X X X X X X = DOCUMENT RECEIVED OHS Approval Letter

32 SUMMARY OF TDA & STA Capital Claims for FY 2017 As of August 7, 2017 CITY OF ARCADIA INVOICE NUMBER SUBJECT INVOICED Total $0 CITY OF CLAREMONT INVOICE NUMBER SUBJECT INVOICED TDA Capital $232,336 STA Capital $29,160 Total $261,496 CITY OF COMMERCE INVOICE NUMBER SUBJECT Total $0 CITY OF CULVER CITY INVOICE NUMBER SUBJECT Total $0 FOOTHILL TRANSIT INVOICE NUMBER SUBJECT Total $0 GARDENA MUNICIPAL BUS LINES INVOICE NUMBER SUBJECT TDAGAR16-02 TDA Capital $10,333 TDAGAR17-01 TDA Capital $14,208 STAGAR17-01 STA Capital $9,093 Total $33,634 CITY OF LA MIRADA INVOICE NUMBER SUBJECT Total $0 LACMTA INVOICE NUMBER SUBJECT TDA Capital $10,774,981 TDA Capital $118,551 TDA Capital $4,487,031 TDA Capital $1,117,910 TDA Capital $39,056,335 TDA Capital $5,362,670 TDA Capital $55,858,959 TDA Capital $9,096,161 Total $125,872,598 CITY OF MONTEBELLO INVOICE NUMBER SUBJECT TDA REIMB.July1,2015-JUNE30,2016 TDA Capital $383,979 TDA Capital $15,610 Total $399,589 CITY OF NORWALK INVOICE NUMBER SUBJECT REDONDO BEACH WAVE INVOICE NUMBER SUBJECT Total Total $0

33 SANTA MONICA BIG BLUE BUS INVOICE NUMBER SUBJECT TDA Capital $1,866,878 TDA Capital $1,798,157 TDA Capital $2,587,038 TDA Capital $1,928,860 Total $8,180,933 CITY OF TORRANCE INVOICE NUMBER SUBJECT Total $0

34 TDA/STA CLAIM SUMMARY FOR FY 2017 As of August 7, all claims received for FY17 funds. ANTELOPE VALLEY TRANSIT AUTHORITY N/A CITY OF ARCADIA SUBJECT OPERATING CAPITAL RESERVE* TDA $275,429 $275,429 STA $22,113 $13,965 $36,078 Subtotal $297,542 $0 $13,965 $311,507 CITY OF CLAREMONT SUBJECT OPERATING CAPITAL RESERVE* TDA $176,891 $0 $176,891 STA $13,415 $0 $13,415 Subtotal $190,306 $0 $0 $190,306 CITY OF COMMERCE SUBJECT OPERATING CAPITAL RESERVE* TDA $371,457 $0 $371,457 STA $29,822 $0 $29,822 Subtotal $401,279 $0 $0 $401,279 CITY OF CULVER CITY SUBJECT OPERATING CAPITAL RESERVE* TDA $5,165,678 $5,165,678 STA $474,727 $37,424 $512,151 Subtotal $5,640,405 $0 $37,424 $5,677,829 FOOTHILL TRANSIT SUBJECT OPERATING CAPITAL RESERVE* TDA $22,940,811 $14,033 $22,954,844 STA $1,841,803 $1,841,803 Subtotal $24,782,614 $0 $14,033 $24,796,647 GARDENA MUNICIPAL BUS LINES SUBJECT OPERATING CAPITAL RESERVE* TDA $5,110,136 $25,603 $5,135,739 STA $410,267 $346,540 $756,807 Subtotal $5,520,403 $0 $372,143 $5,892,546 CITY OF LA MIRADA SUBJECT OPERATING CAPITAL RESERVE* TDA $109,430 $0 $109,430 STA $8,786 $118,097 $126,883 Subtotal $118,216 $0 $118,097 $236,313 LONG BEACH TRANSIT SUBJECT OPERATING CAPITAL RESERVE* TDA $22,588,861 $22,588,861 STA $1,813,547 $1,813,547 SCRTTC TDA $250,000 $250,000 Subtotal $24,652,408 $0 $0 $24,652,408 LADOT N/A METRO SUBJECT OPERATING CAPITAL RESERVE* TDA $152,767,173 $111,670,686 $272,133,190 $536,571,049 STA $21,732,177 $4,773,874 $26,506,051 STA Pop. share $29,665,148 $29,665,148 Subtotal $204,164,498 $111,670,686 $276,907,064 $592,742,248 CITY OF MONTEBELLO SUBJECT OPERATING CAPITAL RESERVE* TDA $7,758,946 $373,189 $2,873,422 $11,005,557 STA $652,889 $707,534 $1,360,423 Subtotal $8,411,835 $373,189 $3,580,956 $12,365,980

35 CITY OF NORWALK SUBJECT OPERATING CAPITAL RESERVE* TDA $2,913,330 $2,913,330 STA $233,897 $233,897 Subtotal $3,147,227 $0 $0 $3,147,227 REDONDO BEACH - CITIES TRANSIT SUBJECT OPERATING CAPITAL RESERVE* TDA $703,281 $703,281 STA $56,463 $0 $56,463 Subtotal $759,744 $0 $0 $759,744 CITY OF SANTA CLARITA N/A SANTA MONICA BIG BLUE BUS SUBJECT OPERATING CAPITAL RESERVE* TDA $19,267,778 $21,922,376 $41,190,154 STA $1,546,914 $0 $257,140 $1,804,054 Subtotal $20,814,692 $0 $22,179,516 $42,994,208 CITY OF TORRANCE SUBJECT OPERATING CAPITAL RESERVE* TDA $6,224,354 $193,862 $6,418,216 STA $499,722 $499,722 Subtotal $6,724,076 $0 $193,862 $6,917,938 *Includes prior year reserves. Actual balance may be different due to capital claims that were recently processed. * Amounts include total monthly deposits from funds reserved for future capital expenditures.

36 SUMMARY OF INVOICES FOR FY 2017 As of August 7, 2017 CITY OF ARCADIA INVOICE NUMBER SUBJECT INVOICED ARC17-PA40-DIS Prop A 40% Disc $177,363 ARC17-PC5-SEC Prop C 5% Transit Sec $7,069 ARC17-PC40-BSIP Prop C 40% BSIP $21,431 ARC17-PC40-FMP Prop C 40% FTM $8,033 ARC17-PC40-MOSIP Prop C 40% MOSIP $53,674 ARC17-MR20-BO Measure R 20% Bus Ops $112,086 Total $379,656 ANTELOPE VALLEY TRANSIT AUTHORITY INVOICE NUMBER SUBJECT PROPADISCGROWTH Prop A 40% Disc $4,193,858 PROPCTRANSIT-17 Prop C 5% Transit Sec $192,500 PROPC5%TS-BAL Prop C 5% Transit Sec - Capital FY16 $17,653 PROPCBSIP Prop C 40% BSIP $47,026 PROPCTRANSITSVC Prop C 40% TSE $370,518 PROPCFOOTHILL Prop C 40% FTM $11,729 Prop 1B PTMISEA Prop 1B Transit Sec MEASURE R20% Measure R 20% Bus Ops $2,356,535 PROPCMOSIP Prop C 40% MOSIP $1,128,454 Total $8,318,273 CITY OF CLAREMONT INVOICE NUMBER SUBJECT CLR15PA Prop A 40% Discretionary $146,999 CLR17PC5 Prop C 5% Trans Sec $3,157 CLR17FTM Prop C 40% FTM $5,159 CLR17MOSIP Prop C 40% MOSIP $34,471 CLR15MOSIP Prop C 40% MOSIP Capital $29,221 CLR17MR20 Measure R 20% Bus Ops $71,986 Total $290,993 CITY OF COMMERCE INVOICE NUMBER SUBJECT MIS Prop A 40% Discretionary $239,200 MIS Prop C 5% Trans Sec $39,038 MIS Prop C 40% FTM $10,833 MIS Prop C 40% Disc Base Restruct $245,273 MIS Prop C 40% Zero-Fare Comp $640,479 MIS Prop C 40% MOSIP $72,387 MIS Measure R 20% Bus Ops $151,164 Total $1,398,374 CITY OF CULVER CITY INVOICE NUMBER SUBJECT 17-01PADISC Prop A 40% Disc $3,326, PCSECURITY Prop C 5% Trans Sec $313, BSIPOVER Prop C 40% BSIP $165, PCTREXP Prop C 40% TSE $236, FOOTMIT Prop C 40% FTM $150, PCMOSIPOP Prop C 40% MOSIP $306, PC.MOSIP.CAP Prop C 40% MOSIP $446, MEASROP Measure R 20% Bus Ops $2,102,170 Prop 1B Transit Security Bridge Funds prop1b-br Prop 1B PTMISEA Bridge Funds $402,419 Total $7,449,479

37 FOOTHILL TRANSIT INVOICE NUMBER SUBJECT OP Prop A 40% Discretionary $16,081,241 OP Prop A 40% Discretionary-BSCP $4,558,875 OP Prop C 5% Transit Security $918,025 OP Prop C 40% BSIP $914,207 OP Prop C 40% TSE $327,222 OP Prop C 40% Base Restruct $1,963,620 OP Measure R 20% Bus Ops BSCP $1,075,973 OP Measure R 20% Bus Ops $9,335,751 SI Prop C 40% MOSIP $364,908 SI Prop C 40% MOSIP $174,785 SI Prop 1B Transit Security Bridge Funds $499,516 SI Prop 1B PTMISEA Bridge Funds $6,642,369 SI Prop 1B PTMISEA Bridge Funds $2,214,123 SI Prop C 40% MOSIP $89,919 SI Prop C 40% MOSIP $218,255 SI Prop C 40% MOSIP $83,651 SI Prop C 40% MOSIP $597,474 SI Prop C 40% MOSIP $625,513 SI Prop C 40% MOSIP $507,935 SI Prop C 40% MOSIP $1,356,182 SI Prop C 40% MOSIP $117,809 SI Prop 1B PTMISEA Bridge Funds $170,603 SI Prop C 40% MOSIP $588,941 SI Prop C 40% MOSIP $1,854 SI Prop C 40% MOSIP $1,009,365 Total $50,438,115 GARDENA MUNICIPAL BUS LINES INVOICE NUMBER SUBJECT GMBL16-17PA40 Prop A 40% Discretionary $3,290,679 GMBL16-17PC3 Prop C 40% BSIP $172,465 GMBL16-17PC2 Prop C 40% TSE $679,548 GMBL16-17PC1 Prop C 40% FTM $149,035 GMBL16-17MR20 Measure R 20% Bus Ops $2,079,567 GMBL16-17TS Prop C 5% Transit Security $231,890 GMBLMOSIP16-05 Prop C 40% MOSIP $309,278 GMBLMOSIP16-06 Prop C 40% MOSIP $265,664 GMBLMOSIP17-01 Prop C 40% MOSIP $35,177 GMBLMOSIP17-02 Prop C 40% MOSIP $110,576 Total $7,323,880 CITY OF LA MIRADA INVOICE NUMBER SUBJECT 3407 Prop A 40% Disc $70, Prop C 5% Trans Sec $2, Prop C 40% FTM $3, Prop C 40% MOSIP $21, Measure R 20% Bus Ops $44,532 Total $142,470 LADOT INVOICE NUMBER SUBJECT PAG Prop A 40% Discretionary $19,645,484 PAG Prop C 40% BSIP $147,446 PAG Prop C 40% TSE $2,661,900 PAG Prop C 40% FTM $310,527 94PAG Measure R 20% Bus Ops $4,636,673 94PAG Prop C 5% Transit Security $1,366,075 PAG Prop C 40% MOSIP $2,220,325 94PAG Prop 1B PTMISEA Bridge Funds $1,904,961 Total $30,988,430

38 LONG BEACH TRANSIT INVOICE NUMBER SUBJECT 2017-PA40 Prop A 40% Disc $14,546, SEC Prop C 5% Trans Sec $1,768, BSIP Prop C 40% BSIP $809, TSE Prop C 40% TSE $2,243, FMIT Prop C 40% FTM $658,794 1BFY14SECBridge Prop 1B Transit Security Bridge Funds $243, BBridge Prop 1B PTMISEA Bridge Funds $1,383, MeasureROperating Measure R 20% Bus Ops $9,192,525 May16MOS15 Prop C 40% MOSIP $155,940 Jul16MOS15 Prop C 40% MOSIP $184,596 Jul16MOS16 Prop C 40% MOSIP $8,903 Aug16MOS15 Prop C 40% MOSIP $222,132 Aug16MOS16 Prop C 40% MOSIP $68,201 Sep16MOS15 Prop C 40% MOSIP $213,218 Sep16MOS16 Prop C 40% MOSIP $3,568 Oct16MOS15 Prop C 40% MOSIP $182,149 Oct16MOS16 Prop C 40% MOSIP $40,957 Nov16MOS15 Prop C 40% MOSIP $68,709 Nov16MOS16 Prop C 40% MOSIP $15,497 Dec16-Feb17MOS15 Prop C 40% MOSIP $151,425 Dec16-Feb17MOS16 Prop C 40% MOSIP $41,496 Mar17MOS15 Prop C 40% MOSIP $12,993 Mar17MOS16 Prop C 40% MOSIP $10,704 Apr17MOS15 Prop C 40% MOSIP $70,039 Apr17MOS16 Prop C 40% MOSIP $41,531 Total $32,338,394 LYNWOOD TROLLEY INVOICE NUMBER SUBJECT Prop C 40% TSE Total CITY OF MONTEBELLO INVOICE NUMBER SUBJECT PAD Prop A 40% Disc $5,236,699 PCD Prop C 5% Trans Sec $480,191 PCD Prop C 40% FTM $237,170 PCD Prop C 40% Base Restruct $1,120,117 PCD Prop C 40% BSIP $213,765 PCD Prop C 40% MOSIP $1,584,730 MRD Measure R 20% Bus Ops $3,309,368 MRC FY Measure R Clean Fuel Bus $193,810 Prop 1B PTMISEA Prop 1B Transit Sec Total $12,375,850 CITY OF NORWALK INVOICE NUMBER SUBJECT NTS Prop A 40% Disc $2,155,535 NTS Prop C 5% Trans Sec $96,160 NTS Prop C 40% BSIP $55,308 NTS Prop C 40% FTM $84,966 NTS Prop C 40% MOSIP $567,728 NTS Measure R 20% Bus Ops $1,185,578 Total $4,145,275 REDONDO BEACH WAVE INVOICE NUMBER SUBJECT Prop A 40% Disc $452, Prop C 40% Disc FTM $20, Prop C 40% Disc BSIP $3, Measure R 20% Bus Ops $286, Prop C 5% Trans Sec $25, Prop C 40% MOSIP $137,050 Total $925,927

39 CITY OF SANTA CLARITA INVOICE NUMBER SUBJECT PA40SAC16 Prop A 40% Disc $4,427,993 SAC2017FTM Prop C 40% Disc FTM $12,384 SAC2017TSE Prop C 40% Disc TSE $193,792 SAC2017BSIP Prop C 40% Disc BSIP $50,302 SAC2017MR20 Measure R 20% Bus Ops $2,488,096 SAC2017PC5 Prop C 5% Trans Sec $208,461 MOSIP-FY16 Prop C 40% MOSIP $739,488 Total $8,120,516 SANTA MONICA BIG BLUE BUS INVOICE NUMBER SUBJECT 690-C Prop A 40% Disc $12,407, C Prop C 5% Trans Sec $1,179, C Prop C 40% BSIP $783, C Prop C 40% FTM $561, C Measure R 20% Bus Ops $7,841, C Prop C 40% MOSIP - Capital $342, C Prop C 40% MOSIP - Capital $275, C Prop C 40% MOSIP - Capital $124, C Prop C 40% MOSIP - Capital $965, C Prop C 40% Capital: Sec.5307 Fund Exchange $ C Prop C 40% Capital: Sec.5307 Fund Exchange $ C Prop C 40% Capital: Sec.5307 Fund Exchange $ C Prop C 40% Capital: Sec.5307 Fund Exchange $50 Measure R Clean Fuel Bus Prop 1B PTMISEA Bridge Funds Prop 1B Transit Security Bridge Funds Total $24,480,743 CITY OF TORRANCE INVOICE NUMBER SUBJECT Prop A 40% Disc $4,008, Prop C 40% Disc FTM $181, Prop C 40% Disc TSE $795, Prop C 40% Disc Base Restruct $712, Prop C 40% Disc BSIP $236, Prop C 5% Trans Sec $255, Prop C MOSIP $784, Measure R 20% Bus Ops $2,532,998 Prop 1B Transit Security Bridge Funds Prop 1B PTMISEA Bridge Funds Total $9,507,690