Wed 6/19/2019
12:00 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.
| 9. | 2019-0426 RECEIVE AND FILE the: A. FY 2016-2018 Triennial Performance Review of Los Angeles County Transit Operators and Metro Operations; and B. FY 2016-2018 Triennial Performance Review of the Los ... None | View | Download |
| 10. | 2019-0246 AUTHORIZE the Chief Executive Officer (CEO) to sign the Petition to establish the Highland Park Business Improvement District (BID) for a period of five years commencing January 1, 2020 through ... None | View | Download |
| 11. | 2019-0293 AUTHORIZE the Chief Executive Officer to: A. INCREASE authorized funding in the amount of $13 million for the Information Technology Services Bench (IT Bench) to perform information ... None | View | Download |
| 12. | 2019-0254 ADOPT the FY20 Proposed Audit Plan. None | View | Download |
| 13. | 2019-0182 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits with an $8 million self-insured retention at a cost not ... None | View | Download |
| 14. | 2019-0243 CONSIDER: A. APPROVING $2.4 billion in FY20 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None | View | Download |
| 15. | 2019-0366 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... None | View | Download |
| 16. | 2019-0386 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2019-20 Transportation Development Act (TDA) Article 8 funds estimated at $28,747,096 as follows: 1. In ... None | View | Download |
| 17. | 2019-0423 CONSIDER: A. APPROVING local and federal funding request for Access Services (Access) in an amount not to exceed $103,425,544 for FY20. This amount includes: · Local funds for operating and ... None | View | Download |
| 2019-0468 RECEIVE General Public Comment None | View | Download |