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

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Planning and Programming Committee Watch in English Ver en Español

Wed 6/16/2021
3:00 p.m.
Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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13. 2021-0271 AUTHORIZE the Chief Executive Officer (CEO) to execute an amendment to the Joint Development Agreement (JDA) with A Community of Friends (Developer) and fund $1,460,037 into an escrow account to ... Approved View Download
14. 2021-0176 RECEIVE AND FILE monthly report on the Major Capital Projects in the environmental planning phase by the Chief Planning Officer. Received View Download
15. 2021-0192 ADOPT updated Joint Development Policy (Attachment A). Approved View Download
16. 2021-0367 RECEIVE AND FILE status report on Community Based Organization Partnering Strategy: Elements for Successful Partnering in Professional Services (Attachment A). Received View Download
17. 2021-0291 ADOPT: 1) REVISED Measure R Highway Program Criteria - Project Eligibility for Highway Operational Improvements and Ramp/Interchange Improvements (Attachment A), and 2) REVISED Measure M ... Approved View Download
18. 2020-0224 AUTHORIZE: A. The revised Metro Open and Slow Streets Grant Program Cycle Four Application Package and Guidelines; and B. Staff to administratively release Application and Guidelines Packages ... Approved View Download
19. 2021-0307 AUTHORIZE the Chief Executive Officer to: A. INCREASE Contract Modification Authority (CMA) to 27 existing Freeway Service Patrol (FSP) contracts as delineated below for an aggregate amount of ... Approved View Download
2021-0385 RECEIVE General Public Comment None View Download