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 7/14/2021
10:30 a.m.
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Board Reports

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5. 2021-0338 AUTHORIZE the Chief Executive Officer (CEO) to award a 24-month, firm fixed price Task Order, No. AE74716-5433000 under Countywide Planning and Development Bench Contract No. PS54330007, to Chen ... Approved View Download
6. 2021-0347 CONSIDER: A. APPROVING $80,034,000 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list shown in ... Approved View Download
7. 2021-0407 CONSIDER: A. RECERTIFYING $12.78 million in existing Fiscal Year (FY) 2021-22 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved View Download
8. 2021-0315 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute financial incentives and updates to vehicle criteria guidelines in support of the Metro Vanpool Program Post-COVID ... Approved View Download
9. 2021-0380 AUTHORIZING the Chief Executive Officer (CEO) to execute an amendment to the Purchase and Sale Agreement with SMV Housing, L.P., an affiliate of LTSC Community Development Corporation (LTSC) to ... Approved View Download
10. 2021-0235 ADOPT the Expo/Crenshaw First/Last Mile Plan (Attachment A). Received View Download
11. 2021-0370 AUTHORIZE the Chief Executive Officer (CEO) to: A. REPROGRAM $769,688 in project savings from Lone Hill to White (LHW) Preliminary Engineering to LHW Final Design and establish Life of Project ... Approved View Download
12. 2021-0471 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or her designee to execute Resolution in Attachment A and all Grant Agreements and any amendments thereto to claim funds awarded ... Adopted View Download
13. 2021-0202 RECEIVE AND FILE monthly report on the Major Capital Projects in the environmental planning phase by the Chief Planning Officer. Received View Download
2021-0473 RECEIVE General Public Comment None View Download