Wed 7/17/2019
11:00 a.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.
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.
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.
| 5. | 2019-0429 RECEIVE AND FILE status report on Motion 47 from the July 2017 Board of Director’s meeting regarding the Metrolink Antelope Valley Line study (Refer to Attachment A). None | View | Download |
| 6. | 2019-0451 RECEIVE AND FILE status report on Motion 6.1 from the April 25, 2019 Board of Directors meeting regarding the South Bay SMART-Net project. None | View | Download |
| 7. | 2019-0463 RECEIVE AND FILE Value Capture Strategy (Attachment A). None | View | Download |
| 8. | 2019-0506 RECEIVE AND FILE response to Motion 16.1 (File #: 2019-0259, Attachment A), regarding the Vermont Transit Corridor. None | View | Download |
| 9. | 2019-0507 RECEIVE AND FILE status report on California High Speed Rail Southern California Segments. None | View | Download |
| 10. | 2019-0509 RECEIVE AND FILE report on Item #9 at the October 2016 Board Meeting regarding the Los Angeles - Glendale - Burbank Feasibility Study. None | View | Download |
| 11. | 2019-0085 CONSIDER: A. ADOPTING the 2-year Micro Mobility Vehicles Pilot Program at Metro stations; and B. AMENDING Metro’s Parking Ordinance (Attachment A) and Parking Rates and Permit Fee ... None | View | Download |
| 12. | 2019-0218 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 7 to Contract No. AE5999300 with WSP USA Inc. for additional environmental technical work to be included in the Draft ... None | View | Download |
| 13. | 2019-0461 CONSIDER: A. RECERTIFYING $75.2 million in existing Fiscal Year (FY) 2019-20 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... None | View | Download |
| 14. | 2019-0466 APPROVE: A. $10,910,051 in Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funds savings in the I-10 High Occupancy Vehicle (HOV) Lanes Project from I-605 to Puente Avenue ... None | View | Download |
| 15. | 2019-0490 CONSIDER: A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None | View | Download |
| 2019-0538 RECEIVE General Public Comment None | View | Download |