The Minutes for the March 28, 2024 Regular Board Meeting are available here.

Back to Meetings & Agendas

Planning and Programming Committee Cancelled

Wed 7/18/2018
2:00 p.m.

Submit public comment remotely

During the meeting

By phone:

Dial-in information to submit public comment by phone will become available on this page the evening before the meeting.

Before the meeting

Via email:
By postal mail: Office of Board Administration, One Gateway Plaza, MS: 99-3-1, Los Angeles, CA 90012

Please make sure to note the meeting name, meeting date, and agenda number or item along with comments submitted by email or postal mail. Comments via mail must be received by 5pm on the day prior to the meeting.

Board Reports

Click "View" to go to the board report detail page.
Click "Download" to download a copy of board report and its attachments.

14. 2018-0139 CONSIDER: A. AUTHORIZING the implementation of the Parking Management Program at eight (8) high priority locations as recommended by the adopted Supportive Transit Parking Program Master ... None View Download
15. 2018-0291 RECEIVE AND FILE report on Accountability Guidelines and the Baseline Agreements required by the California Transportation Commission (CTC) for seven projects awarded SB-1 grant funding on May ... None View Download
16. 2018-0308 APPROVE the use of the Subregional Boundaries from the Measure M Ordinance as the Metro Subregional Planning Area Boundaries for the Long Range Transportation Plan (LRTP) Update to include the ... None View Download
17. 2018-0387 APPROVE an Addendum to the Final Environmental Impact Report for the Los Angeles Union Station (LAUS) Forecourt and Esplanade Improvements (Attachment A). None View Download
18. 2018-0441 RECEIVE oral report on Metro Bike Share. None View Download
19. 2018-0104 RECEIVE AND FILE report on the Transit Oriented Development Planning Grant Program. None View Download
20. 2018-0137 CONSIDER: A. RECERTIFYING $161.1 million in existing Fiscal Year (FY) 2018-19 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds ... None View Download
21. 2018-0140 AUTHORIZE the Chief Executive Officer (CEO) to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Watt Companies, doing business as WIP-A, LLC (Developer) and the County ... None View Download
22. 2018-0187 ADOPT the revised Measure R and new Measure M Cost Management Policy (Attachment A). None View Download
24. 2018-0246 CONSIDER: A. APPROVING: 1. A conceptual project description (the Project) including: a. Gating at up to 35 at-grade crossings between the North Hollywood and Chatsworth Stations; b. Grade ... None View Download
25. 2018-0339 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award firm-fixed unit price Vanpool Vehicle Supplier Bench Contract Nos. PS10754300051491 to Airport Van Rental, PS10754400051491 to ... None View Download
26. 2018-0262 CONSIDER: A. APPROVING programming $11,528,416 of Measure R funds for professional services; B. APPROVING Design Revisions due to East San Fernando Valley Transit Corridor in the amount of ... None View Download
2018-0446 RECEIVE General Public Comment None View Download