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

Back to Meetings & Agendas

Planning and Programming Committee Watch in English

Wed 11/18/2015
2:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Submit public comment remotely

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.

Need assistance with your audio? Please dial 888-796-6118.

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.

Board Reports

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

7. 2015-1530 RECEIVE AND FILE update on the status of the advanced Bus Rapid Transit (BRT) technical studies for the Vermont and North Hollywood to Pasadena corridors in response to the July 24, 2014 and ... None View Download
8. 2015-1254 RECEIVE AND FILE report in response to the Metro Board July 23, 2015 directive to provide bi-monthly updates on the Eastside Transit Corridor Phase 2 Technical Study and Community Outreach. Received View Download
9. 2015-1449 APPROVING the 2016 Regional Transportation Improvement Program for Los Angeles County as shown in Attachment A. Approved View Download
10. 2015-1436 A. APPROVING a fare structure for the Metro Countywide Bike Share Program as proposed (Attachment A); and B. AUTHORIZING the initiation and implementation of a phased Regional Bike Share ... Approved View Download
11. 2015-1603 A. PROGRAMMING $2,585,858 for the Burbank-Bob Hope Airport/Hollywood Way Metrolink Station Project (BHA Project) in Surface Transportation Uniform Relocation Assistant Assistance Act (STURAA) ... Approved View Download
12. 2015-1326 A. APPROVING the updated project list and changes in the funding levels for the Measure R Highway Subregional Program (MRHSP) in Arroyo Verdugo, Las Virgenes-Malibu, South Bay, North County, and ... Approved View Download
13. 2015-1356 ADOPTING the Development Guidelines (Attachment A) for the joint development of 15.6 acres of Metro-owned property at the North Hollywood Station. Approved View Download
14. 2015-1434 AUTHORIZING the Chief Executive Officer (CEO) to: A. AMEND the existing Short Term Exclusive Negotiating Agreement with Bridge Housing Corporation/East LA Community Corporation for the ... Approved View Download
15. 2015-1512 AUTHORIZING the Chief Executive Officer to execute an amendment to the Exclusive Negotiating Agreement with A Community of Friends to extend its term for an additional 6 months, for the joint ... Approved View Download
16. 2015-1507 A. RESCINDING prior authority to enter into an Exclusive Negotiations and Planning Agreement with McCormack Baron Salazar for the Metro-owned property at Cesar Chavez and Fickett and; ... Approved View Download
17. 2015-1608 A. APPROVING the 2017 Long Range Transportation Plan (LRTP) Update Proposed Performance Metrics Framework (Attachment A) to be used in analyzing all proposed major transit and highway projects ... Approved View Download
44. 2015-1626 CONSIDER authorizing the Chief Executive Officer to execute a thirty year (30-year) License Agreement with Clear Channel Outdoor (“CCO”) for the installation and operation of a digital outdoor ... Approved View Download
52. 2015-1694 MOTION by Antonovich that the Metro Board directs the CEO to provide Metrolink-eligible funding to continue the 100% fare enforcement pilot program for the Antelope Valley Line through the ... Approved View Download