The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Planning and Programming Committee Watch in English

Wed 11/20/2019
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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5. 2019-0760 RECEIVE AND FILE quarterly update on the Twenty-Eight by ’28 Initiative pillar projects. None View Download
6. 2019-0759 RECEIVE AND FILE Sepulveda Transit Corridor Feasibility Study. None View Download
7. 2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None View Download
8. 2019-0630 RECEIVE AND FILE information on the 2019 Short Range Financial Forecast planning model, which identifies the high-level planning and programming of funds. None View Download
9. 2019-0519 CONSIDER: A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; ... None View Download
10. 2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None View Download
11. 2019-0624 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los ... None View Download
13. 2019-0659 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering ... None View Download
14. 2019-0661 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications ... None View Download
16. 2019-0703 CONSIDER: A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s ... None View Download
17. 2019-0740 CONSIDER: A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); ... None View Download
18. 2019-0758 AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in ... None View Download
2019-0810 RECEIVE General Public Comment None View Download