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 Español

Wed 9/20/2023
1:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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12. 2023-0281 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 4 to Contract No. AE73891000 with Moffatt & Nichol for professional services and extend the period of performance ... Adopted View Download
13. 2023-0472 CONSIDER: A. APPROVING the reprogramming of $1,682,842 unspent operating budget from FY23 to the Southern California Regional Rail Authority (SCRRA) for the FY24 Metrolink Antelope Valley Line ... Approved View Download
14. 2023-0393 CONSIDER: A. RECERTIFYING $78.96 million in existing Fiscal Year (FY) 2023-24 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved View Download
15. 2023-0441 ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). Approved View Download
16. 2023-0440 CONSIDER: A. APPROVING: 1. Programming of an additional $20,438,600 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved View Download
17. 2023-0409 CONSIDER: A. AWARDING AND EXECUTING up to a 60-month, firm fixed price Contract No. AE97976000 to Vermont Corridor Partners Joint Venture, a joint venture between AECOM Technical Services, Inc., ... Approved View Download
18. 2023-0526 CONSIDER: A. APPROVING the recommended Visionary Seed Fund competitive grant program funding awards totaling $2,559,090 (Attachment A); B. AUTHORIZING the Chief Executive Officer (CEO) or her ... Approved View Download
19. 2023-0520 RECEIVE AND FILE status report on Metro’s Vehicle Miles Traveled (VMT) Mitigation Program. None View Download
20. 2023-0443 RECEIVE AND FILE status report on the Metro C (Green) Line Extension to Torrance Project. None View Download
2023-0548 RECEIVE General Public Comment None View Download