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

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Wed 9/19/2018
2:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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11. 2018-0140 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Watt Companies, doing business as WIP-A, LLC (Developer) and the County ... None View Download
13. 2018-0292 RECEIVE AND FILE the Short Range Financial Forecast (Attachment A) and financial outlook. None View Download
14. 2018-0317 CONSIDER: A. RECEIVING AND FILING the Green Line Extension to Torrance Supplemental Alternative Analysis (SAA) Report; and B. AUTHORIZING the CEO to carry forward the following two build ... None View Download
15. 2018-0407 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS45023000 with Here Design Studio, LLC, to provide consultant services to develop a funding plan for ... None View Download
16. 2018-0410 CONSIDER: A. AWARDING $4 million to 15 new Open Streets events scheduled through December 2020 (Attachment B-1); B. REPROGRAMMING $447,000 from two cancellations of Open Street Cycle Two ... None View Download
17. 2018-0478 CONSIDER: A. APPROVING the programming of $281.5 million in federal Surface Transportation Block Grant Program (STBGP) funds for Access Services as shown in Attachment A for Fiscal Years (FY) ... None View Download
43. 2018-0591 AUTHORIZE the CEO to support the State’s intention to reprogram $74 million from Raymer to Bernson Double Track and suspend the project. None View Download
44. 2018-0479 CONSIDER: A. RECEIVING AND FILING report on the status of performance of the new fare structure for the Metro Bike Share Program and potential integration with other Bike Share programs in ... None View Download
2018-0605 RECEIVE General Public Comment None View Download