To access embedded hyperlinks, please download the report PDF by clicking "Download Board Report".
Download Board Report and Attachments
| Date | Action | Meeting |
|---|---|---|
| 6/22/23 | SCHEDULED | Regular Board Meeting |
| 6/22/23 | APPROVED | Regular Board Meeting |
| Board Report | Last action |
|---|---|
| 2023-0467 - MINUTES Approved | 7/27/2023 |
| 2023-0399 - STATE ETHICS LEGISLATION MOTION Approved | 6/22/2023 |
| 2023-0349 - ACCESS SERVICES PROPOSED FISCAL YEAR 2024 BUDGET Adopted | 6/22/2023 |
| 2023-0417 - REPORT BY THE CHIEF EXECUTIVE OFFICER Received | 6/22/2023 |
| 2023-0382 - EXPRESSLANES PAY-AS-YOU-GO PILOT EVALUATION Approved | 6/22/2023 |
| 2023-0290 - TRASH AND OVERGROWN VEGETATION REMOVAL SERVICES FOR REGIONS 1 THROUGH 3 Approved | 6/22/2023 |
| 2023-0403 - BOARD OFFICERS Received | 6/22/2023 |
| 2023-0284 - FUNDING AWARD RECOMMENDATION FOR FEDERAL TRANSIT ADMINISTRATION SECTION 5310 GRANT PROGRAM Approved | 6/22/2023 |
| 2023-0294 - LONG BEACH-EAST LOS ANGELES CORRIDOR ZERO EMISSION TRUCK (ZET) PROGRAM STATUS UPDATE Approved | 6/22/2023 |
| 2023-0363 - MONTHLY UPDATE ON PUBLIC SAFETY Received | 6/22/2023 |
| 2023-0202 - MEASURE M 3% LOCAL CONTRIBUTION ADDITIONAL GUIDELINES REVISIONS Approved | 6/22/2023 |
| 2023-0216 - METROLINK FY24 ANNUAL WORK PROGRAM AND REGIONAL RAIL SUPPORTIVE ACTIONS Approved | 6/22/2023 |
| 2023-0088 - MEMBERSHIP ON METRO'S REGIONAL SERVICE COUNCILS Received | 6/22/2023 |
| 2023-0303 - AMENDMENT TO THE LETTER OF AGREEMENT WITH THE COUNTY DEPARTMENT OF HEALTH SERVICES (DHS) FOR HOMELESS PROGRAM SERVICES Received | 6/22/2023 |
| 2023-0265 - EXCESS LIABILITY INSURANCE PROGRAM Approved | 6/22/2023 |
| 2023-0324 - IN-HOUSE PUBLIC SAFETY IMPLEMENTATION PLAN MOTION Approved | 6/22/2023 |
| 2023-0299 - C LINE AND K LINE OPERATING PLAN UPDATE Received | 6/22/2023 |
| 2023-0307 - REMARKS BY THE CHAIR Received | 6/22/2023 |
| 2023-0346 - FISCAL YEAR 2023-24 TRANSIT FUND ALLOCATIONS Approved | 6/22/2023 |
| 2023-0257 - MEASURE R MULTIMODAL HIGHWAY SUBREGIONAL PROGRAMS UPDATE Approved | 6/22/2023 |
| 2023-0139 - UPGRADE TAP VENDING MACHINES TO MAINTAIN EMV/PCI COMPLIANCE Approved | 6/22/2023 |
| 2023-0267 - ULTRA-LOW SULFUR AND RENEWABLE DIESEL FUEL Approved | 6/22/2023 |
| 2023-0344 - TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 8 FUND PROGRAM Adopted | 6/22/2023 |
| 2023-0286 - IN-HOUSE PUBLIC SAFETY DEPARTMENT FEASIBILITY STUDY Received | 6/22/2023 |
| 2023-0325 - LINK UNION STATION PROJECT Withdrawn | 6/22/2023 |
| 2022-0869 - INFRASTRUCTURE PROTECTION SERVICES - NORTH AND SOUTH REGIONS Approved | 6/22/2023 |
| 2023-0345 - LOCAL RETURN PROPOSITION A, PROPOSITION C, MEASURE R AND MEASURE M CAPITAL RESERVE Approved | 6/22/2023 |
| 2023-0330 - MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM UPDATE - CENTRAL CITY SUBREGION Approved | 6/22/2023 |