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 3/16/2016
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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7. 2016-0016 CONSIDER: A. AWARDING $243,731 in Wayfinding Signage Grants to the five jurisdictions shown in Attachment A; and B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute ... Approved View Download
8. 2016-0074 AUTHORIZE Chief Executive Officer (CEO) to execute an Exclusive Negotiating Agreement (ENA) with East Los Angeles Community Corporation (ELACC) and Bridge Housing for properties at 1st and Soto, ... Approved View Download
9. 2016-0084 AUTHORIZE the Metro Open Streets Grant Program Cycle 2 Application and Guidelines. AMENDMENT by SOLIS that bonus points be given to disadvantaged communities and have ... Approved View Download
10. 2016-0085 AUTHORIZE the initiation and implementation of the following Metro Countywide Bike Share equity initiatives: A. WAIVE the $40 annual sign-up fee for Flex passes to make a single Metro Bike ... Approved View Download
11. 2016-0121 AUTHORIZE the Chief Executive Officer (CEO) to execute a Memorandum of Understanding (MOU) with the City of West Hollywood for a joint visioning process for Division 7. Approved View Download
12. 2016-0141 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute an agreement (Master Agreement) with EQR-4th & Hill LP (EQR) in which the Los Angeles County Metropolitan Transportation ... Adopted View Download
14. 2016-0002 AUTHORIZE the Chief Executive Officer (CEO) to execute: A. Modification No. 3 to Contract No. PS2415-3172 for Southern California Regional Interconnector Project (SCRIP) with HDR, Engineering, ... Approved View Download
15. 2016-0139 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. AE455510019565 with Wagner Engineering and Survey Inc. (WES) for the Lone Hill to White Double Track ... Approved View Download
16. 2016-0154 AUTHORIZE the Chief Executive Officer (CEO) to submit project applications for grant funds from California’s Cap-and-Trade Transit and Intercity Rail Capital program. Approved View Download
17. 2016-0061 CONSIDER: A. AUTHORIZING implementation of the first phase of the Parking Management Pilot Program at three (3) Metro Parking Facilities along the Expo II extension, pursuant to the Operating ... Approved View Download
39. 2016-228 APPROVE Motion by Directors Solis, Najarian, Krekorian, Antonovich and DuBois that the Board directs the CEO, the Countywide Planning and Development Department and the Regional Rail Unit to ... Approved View Download