Wed 6/17/2015
1:00 p.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. | 2015-0450 APPROVED: A. the summary of delegated Chief Executive Officer fund type assignments; and B. receiving and filing this information as a response to Motion 5.1 which directed staff to ... Approved | View | Download |
| 6. | 2015-0259 APPROVED: A. the Southern California Regional Rail Authority’s (SCRRA) FY 2015-16 Annual Work Program pursuant to their April 17, 2015, budget transmittal (Attachment A) and subsequent May 28, ... Approved | View | Download |
| 7. | 2015-0574 ADOPTED ON CONSENT CALENDAR: A. findings and recommendations (Attachment A) for allocating fiscal year (FY) 2015-16 Transportation Development Act (TDA) Article 8 funds estimated at ... Approved | View | Download |
| 8. | 2015-0704 APPROVED ON CONSENT CALENDAR: A. approving $1.8 billion in FY2016 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachments ... Approved | View | Download |
| 9. | 2015-0449 ADOPTED ON CONSENT CALENDAR: A. the proposed change to the Policy on Use of Interagency Transfers as described in Attachment A; B. finding that the proposed policy change results in a ... Approved | View | Download |
| 10. | 2015-0676 WITHDRAWN: ADOPT the FY16 Proposed Audit Plan. Withdrawn | View | Download |
| 11. | 2015-0580 RECEIVE AND FILE the third quarter report of Management Audit Services for the period ending March 31, 2015. Received | View | Download |
| 12. | 2015-0655 RECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership. Approved | View | Download |
| 13. | 2015-0764 RECEIVE report from the Chief Executive Officer. Received | View | Download |