Wed 2/19/2020
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 5. | 2019-0845 RECEIVE AND FILE report responding to Board Motion by Directors Bonin, Hahn, Garcia and Najarian (Item 51 from Planning & Programming Committee on October 16, 2019) to assess effects of ... None | View | Download |
| 6. | 2019-0827 AUTHORIZE the Chief Executive Officer (“CEO”) to execute a short-term Exclusive Negotiations Agreement and Planning Document (“ENA”) with the Walter J Company (“Proposer”) for the joint ... None | View | Download |
| 7. | 2019-0828 AUTHORIZE the Chief Executive Officer ("CEO") to execute an Exclusive Negotiation Agreement and Planning Document ("ENA") with Watts Station LP, a California limited partnership, for the ... None | View | Download |
| 8. | 2020-0027 CONSIDER: a. Proceeding with the California Environmental Quality Act (CEQA) only for the project’s environmental process; b. Withdrawing the SR 60 and Combined Alternatives from further ... None | View | Download |
| 9. | 2020-0064 CONSIDER: A. APPROVING: 1. Inter-program borrowing and programming of additional $4,100,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway ... None | View | Download |
| 29. | 2019-0865 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for operations in ... None | View | Download |
| 2020-0116 RECEIVE General Public Comment None | View | Download |