Thu 2/18/2016
11:30 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.
| 30. | 2016-0011 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers policy programs through the quarter ending December 2015. Active | View | Download |
| 49. | 2016-0107 RECEIVE AND FILE State and Federal Remarks. Received | View | Download |
| 50. | 2015-1667 RECEIVE AND FILE the quarterly status report on Metro’s sexual harassment campaign and preview of fall 2015 Customer Satisfaction Survey. Received | View | Download |
| 51. | 2016-0100 RECEIVE oral report on Citizens’ Advisory Council (CAC) and Recognition of Judge Harry Pregerson and Friends 4 Expo Transit as the 2015 CAC Person of the Year and CAC Organization of the Year. Received | View | Download |
| 52. | 2016-0106 RECEIVE oral report by the State Legislative Advocacy Team. Received | View | Download |
| 53. | 2016-0118 ADOPT staff recommended positions: A. AB 1591 (Frazier) - Transportation Funding SUPPORT B. AB 620 (Hernandez) - Metro ExpressLanes NEUTRAL Adopted | View | Download |
| 54. | 2015-1790 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS62502297 with ComPsych Corporation (ComPsych) to provide Employee Assistance Program (EAP) services in the ... Approved | View | Download |
| 55. | 2015-0544 RECEIVE AND FILE the cost benefit analysis and customer satisfaction survey results for the Employer Annual Pass Programs. Received | View | Download |
| 56. | 2016-0115 RECEIVE AND FILE status report on the Metro Line to Goal Line Task Force (Motion 58 and 58.1) as directed by the Board at the January 28, 2016 meeting. Received | View | Download |
| 57. | 2016-0157 APPROVE Motion by Directors Garcetti, Kuehl, Ridley-Thomas, Fasana, Solis and Bonin that the Board of Directors direct the Chief Executive Officer to: A. INCLUDE the following elements in ... Approved | View | Download |
| 8. | 2016-0036 RECEIVE AND FILE the FY17 Budget Planning Parameters. Received | View | Download |
| 10. | 2016-0114 RECEIVE AND FILE status report on FY17 Preliminary Capital Budget. Received | View | Download |