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

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Planning and Programming Committee Cancelled

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

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Board Reports

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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