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

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Planning and Programming Committee Watch in English

Wed 7/15/2015
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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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25. 2015-0374 WITHDRAWN: REVISE the Board’s Unified Cost Management Process and Policy to add a new Section 12 and a new Attachment A, directing that if cost increases to the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 Withdrawn View Download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