Wed 10/14/2015
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.
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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.
| 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 |