Wed 7/15/2015
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.
| 17. | 2015-1051 RECEIVE report of the Chief Executive Officer. Received | View | Download |
| 19. | 2015-0896 RECEIVE AND FILE this update on the status of the HDC Project Approval/ Environmental Document. Received | View | Download |
| 20. | 2015-0548 RECEIVE AND FILE the Regional Rail Update through June 2015. Received | View | Download |
| 21. | 2015-0877 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) adopting the locally developed 2016-2019 Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County (see Attachment ... Approved | View | Download |
| 22. | 2015-0995 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing potential financial impacts of June 2015 Item 14 Board motions on Metro Countywide Bikeshare. Received | View | Download |
| 22.1 | 2015-1093 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving Ridley-Thomas Motion that the Metro Board of Directors instruct the Chief Executive Officer to proceed as ... Approved | View | Download |
| 23. | 2015-0556 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to negotiate and execute a grant agreement with the South Bay Cities Council of Governments (SBCCOG) ... Approved | View | Download |
| 25. | 2015-0374 WITHDRAWN: REVISE the Board’s Unified Cost Management Process and Policy to add a new Section 12 and a new Attachment A, directing that if cost increases to the specified Measure R highway ... Withdrawn | View | Download |
| 26. | 2015-0809 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer (CEO) to: A. award a seven-year cost-plus-fixed fee ... Approved | View | Download |
| 27. | 2015-0706 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED AS AMENDED (3-0) authorizing the Chief Executive Officer to: A. execute Contract Modification No. 12 for Contract No. PS4320-2003, Metro Eastside ... Approved | View | Download |
| 28. | 2015-0878 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0): A. approving the recommended federal Section 5310 funding awards totaling $4,713,220 for Traditional Capital Projects and up to $1,615,177 ... Approved | View | Download |
| 72. | 2015-1083 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the obligation of $90 million in federal Regional Surface Transportation Program funds for the Interstate 405 Sepulveda Pass ... Approved | View | Download |