The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Planning and Programming Committee Watch in English Ver en Español

Wed 9/15/2021
10:30 a.m.
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Board Reports

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5. 2021-0527 CONSIDER: A. APPROVING: 1. Programming of an additional $2,157,200 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Active View Download
6. 2021-0526 CONSIDER: A. REPROGRAMMING of projects in the Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program, as shown in Attachment A; and B. DELEGATING the ... Approved View Download
7. 2021-0449 AUTHORIZE the Chief Executive Officer or their designee to execute amendments to a Perpetual Easement Agreement and Perpetual Reciprocal Easement Agreement, accept Grant Deeds and enter into ... Approved View Download
8. 2021-0485 ADOPT First/Last Mile Plan (Plan) for Purple (D Line) Extension Transit Project Section 1 (Attachment A). Approved View Download
9. 2021-0490 AUTHORIZE the Chief Executive Officer to: A. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE49369000 with Kimley-Horn and Associates, Inc. in the amount of $580,000, ... Approved View Download
10. 2021-0531 AUTHORIZE the Chief Executive Officer (CEO) or their designee to negotiate and execute a project amendment to the ACE Measure R Master Funding Agreement which will restructure the associated ... Approved View Download
11. 2021-0530 RECEIVE AND FILE I-710 South Corridor Project Motion 47 Response. Active View Download
12. 2021-0310 RECEIVE AND FILE I-710 South Corridor Project Motion 48 Response. Active View Download
13. 2021-0566 RECEIVE AND FILE this report on funding, financing, and limiting the impact to the project delivery schedule while minimizing the use of toll revenue bonds for the I-105 ExpressLanes Project ... Received View Download
14. 2021-0602 RECEIVE oral report on the Countywide Planning Major Project Status. Received View Download
2021-0567 RECEIVE General Public Comment None View Download