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 EspaƱol

Thu 6/20/2024
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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13. 2024-0184 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ... Approved View Download
14. 2024-0248 AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ... Approved View Download
15. 2024-0276 CONSIDER: A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and B. AUTHORIZING the Chief Executive Officer (CEO) or ... Approved View Download
16. 2024-0277 APPROVE the: A. Amended Joint Development Policy (Attachment A); and B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites. Approved View Download
17. 2024-0281 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ... Approved View Download
2024-0418 RECEIVE General Public Comment None View Download