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

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Planning and Programming Committee Watch in English

Wed 2/17/2016
2:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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12. 2016-0008 RECEIVE AND FILE status report on activities to implement the First/Last Mile Strategic Plan. None View Download
13. 2015-1255 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
14. 2015-1661 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 ... Received View Download
15. 2015-1715 RECEIVE AND FILE the introduction of the Paid Parking Pilot Program. Received View Download
16. 2015-1660 RECEIVE AND FILE quarterly status report on the Airport Metro Connector (AMC) 96th Street transit station in response to the June 2014 Board motion. Active View Download
17. 2016-0095 RECEIVE oral presentation by Road Charge Technical Advisory Committee members representing the Los Angeles region. Received View Download
18. 2016-0087 APPROVE: A. Metro funding priorities for recommendation to the California Transportation Commission for the prioritization of projects for funding in the 2016 STIP (Attachment A); ... Approved View Download
19. 2015-1712 AUTHORIZE the Chief Executive Officer to approve the development of project applications for grant funds from California’s Cap-and-Trade Program’s Greenhouse Gas Reduction Fund (GGRF) through the ... Approved View Download
20. 2015-1710 CONSIDER: A. RECEIVING AND FILING the Final Statewide and Southern California Association of Government’s (SCAG) recommended Active Transportation Program (ATP) Cycle 2 Results Summary for Los ... Adopted View Download
21. 2016-0047 AUTHORIZE the Chief Executive Officer (CEO) or designee to execute an agreement with the State of California for Active Transportation Program (ATP) grant funds for the Metro Blue Line First/Last ... Adopted View Download
22. 2016-0053 AUTHORIZE the Chief Executive Officer to: A. Execute Modification No. 9 (within the existing LOP budget) to Task Order No. 01 under Contract PS2415-3024-02, with HNTB Corporation (HNTB) for ... Approved View Download
23. 2016-0062 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award an eighteen-month firm fixed price contract, Contract No. AE439330011938 (RFP No. AE11938), to Ted Tokio Tanaka Architects ... Approved View Download
24. 2016-0025 AUTHORIZE: A. the Chief Executive Officer (CEO) to execute a five-year (5-year) Lease Agreement, including an option to extend the term for three (3) additional five-year periods, with Beyond ... Approved View Download
25. 2016-0014 APPROVE Alternative 2 of the Rosecrans/Marquardt Grade Separation to advance into the Final Environmental Document. Alternative 2 is an overpass that realigns Rosecrans Avenue to the south over ... Approved View Download
26. 2016-0007 AUTHORIZE the Chief Executive Officer (CEO) to execute a twenty-five (25) year license agreement (License) with the City of Pasadena (City) allowing the City to use that portion of the Metro ... Approved View Download
27. 2016-0130 RECEIVE AND FILE update on feasibility of Advanced Locomotive Emission Control Systems at the Central Maintenance Facility and Los Angeles Union Station. Received View Download
32. 2016-0021 CONSIDER: A. AUTHORIZING staff to begin the necessary steps to advance the project delivery of the Westside Purple Line Extension Project - Section 3 (Century City to Westwood/VA Hospital) as ... Approved View Download