Thu 9/17/2015
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.
| 54. | 2015-1323 RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). Received | View | Download |
| 55. | 2015-1294 RECEIVE AND FILE the status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general. Received | View | Download |
| 56. | 2015-1086 RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015. Received | View | Download |
| 57. | 2015-1358 RECEIVE AND FILE status report on State and Federal Legislative Remarks. Received | View | Download |
| 58. | 2015-1088 RECEIVE AND FILE status update on Metro involvement in Affordable Housing and Small Business Loan Fund. Received | View | Download |
| 59. | 2015-1264 A. ADOPTING the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s existing Administrative Code; B. ADOPTING the attached ... Approved | View | Download |
| 60. | 2015-1288 AUTHORIZING the Chief Executive Officer to: A. negotiate and execute an Amended and Restated Parking License (“Amended License”) for transit patron parking for an initial term of five years at ... Approved | View | Download |
| 61. | 2015-1342 A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and B. AUTHORIZING the Chief Executive Officer to negotiate a salary ... Approved | View | Download |
| 67. | 2015-1435 MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. ... Approved | View | Download |
| 68. | 2015-1405 RECEIVE AND FILE status report on providing customer safe space environments while riding Metro buses and trains. Received | View | Download |
| 62. | 2015-1346 RECEIVE report of the Chief Executive Officer. Received | View | Download |