Wed 9/19/2018
2:00 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.
| 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 |