Wed 3/16/2016
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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When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
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.
| 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 |