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 10/18/2023
1:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Board Reports

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11. 2023-0168 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to transition the Adopt-A-Bike mini-grant program from a pilot to a permanent program; and B. APPROVING the administration of the ... Approved View Download
12. 2023-0394 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD 26 bench Contracts, Nos. PS95050000 through PS95050025 under the Countywide Planning & Development Bench for professional services with ... Approved View Download
13. 2023-0445 CONSIDER: A. APPROVING programming an additional $2,137,325 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... Approved View Download
14. 2023-0544 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to amend an existing ground lease with Taylor Yard Senior Housing, L.P. (“TYSH”) to extend the 68-year term of the existing ... Approved View Download
15. 2023-0449 RECEIVE AND FILE Countywide Planning & Development Major Projects Status Report. None View Download
16. 2023-0558 CONSIDER: A. DETERMINING the Measure R projects San Fernando Valley North-South Rapidways (Canoga Corridor) and I-5 Capacity Enhancement from SR-134 to SR-170 are complete with surplus Measure R ... Approved View Download
17. 2023-0490 APPROVE the following actions for Round 3 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $124,800,000: A. A total of $14,510,000 to Caltrans for ... Approved View Download
18. 2023-0658 APPROVE Motion by Directors Horvath, Bass, Yaroslavsky, Butts, and Najarian that the Metro Board instruct the Chief Executive Officer to: A. Work with the PDA teams to publish reports of their ... Approved View Download
2023-0644 RECEIVE General Public Comment None View Download