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 2/19/2020
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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5. 2019-0845 RECEIVE AND FILE report responding to Board Motion by Directors Bonin, Hahn, Garcia and Najarian (Item 51 from Planning & Programming Committee on October 16, 2019) to assess effects of ... None View Download
6. 2019-0827 AUTHORIZE the Chief Executive Officer (“CEO”) to execute a short-term Exclusive Negotiations Agreement and Planning Document (“ENA”) with the Walter J Company (“Proposer”) for the joint ... None View Download
7. 2019-0828 AUTHORIZE the Chief Executive Officer ("CEO") to execute an Exclusive Negotiation Agreement and Planning Document ("ENA") with Watts Station LP, a California limited partnership, for the ... None View Download
8. 2020-0027 CONSIDER: a. Proceeding with the California Environmental Quality Act (CEQA) only for the project’s environmental process; b. Withdrawing the SR 60 and Combined Alternatives from further ... None View Download
9. 2020-0064 CONSIDER: A. APPROVING: 1. Inter-program borrowing and programming of additional $4,100,000 from the Las Virgenes/Malibu Subregion’s Measure M Multi-Year Subregional Program (MSP) Highway ... None View Download
29. 2019-0865 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for operations in ... None View Download
2020-0116 RECEIVE General Public Comment None View Download