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 10/14/2015
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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19. 2015-0900 RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion (Attachment A). Received View Download
20. 2015-1381 RECEIVE AND FILE report on the creation of the Transit Oriented Communities (TOC) Demonstration Program. Received View Download
21. 2015-1389 RECEIVE AND FILE the Regional Rail Update through August 2015. Received View Download
22. 2015-1345 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. EXECUTE Contract Modification No. 16 to Contract No. PS4340-1939 with AECOM (formerly URS ... Approved View Download
22.1 2015-1595 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving the MOTION by Director Solis that the Board of Directors make approval of Item 22 contingent on studying the following as a part of ... Approved View Download
23. 2015-1223 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to award and execute a 21-month firm fixed price Contract No. PS3604300 (RFP No. PS113344540-R) to ... Approved View Download
24. 2015-0890 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) authorizing Parking Management staff to pilot a public parking program at the Westlake/MacArthur Park Station Joint Development Project for ... Approved View Download
25. 2015-1328 CONSTRUCTION COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to: A. APPROVE programming $50.111 million in supplemental funding for the I-5 Carmenita Road Interchange ... Approved View Download
26. 2015-1333 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) UNDER RECONSIDERATION: A. ADOPTING Southern California Association of Governments (SCAG’s) Draft Regional Program for Los Angeles County ... Approved View Download
27. 2015-1365 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving programming of up to $6.521 million from fiscal year (FY) 2015 Federal Department of Homeland Security (DHS) - Transit Security ... Adopted View Download
28. 2015-1388 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0) approving the Resolution in Attachment A which: A. AUTHORIZES the Chief Executive Officer (CEO) or his designee to claim up to $28 million ... Approved View Download
29. 2015-1402 WITHDRAWN: CONSIDER: A. PROGRAMMING $2,585,858 for the Burbank-Bob Hope Airport/Hollywood Way Metrolink Station Project (BHA Project) in Surface Transportation Uniform Relocation Assistant ... Withdrawn View Download
30. 2015-1545 RECEIVE AND FILE: A. The draft Long Range Transportation Plan (LRTP) Potential Ballot Measure Framework in Attachment A and draft Assumptions in Attachment B; B. Stakeholder Input in ... Received View Download
60. 2015-1279 PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (4-0): A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a 37-month Firm Fixed Price Contract No. AE354280011791, to RNL ... Approved View Download
61. 2015-1442 PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. APPROVING expansion of the SCRIP to include the Los Angeles Union Station Master plan passenger concourse and ... Approved View Download
31. 2015-1550 RECEIVE oral report of the Chief Executive Officer. Received View Download