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 EspaƱol

Wed 10/16/2019
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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6. 2019-0747 APPROVE the Active Transportation Access for the Doran Street and Broadway/Brazil Grade Separation Project (refer to Attachment A). Approved View Download
7. 2019-0715 RECEIVE AND FILE report on the implementation of the Antelope Valley Line Study in response to Board Motion 5.1 from July 2019. None View Download
8. 2019-0555 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 10 to Contract No. PS2415-3172 with HDR Engineering, Inc. to provide environmental, preliminary and advanced ... Approved View Download
9. 2019-0557 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 12 to Contract No. AE469080015383 with CH2M Hill, Inc. (now Jacobs Engineering) for additional design services in the ... Approved View Download
10. 2019-0602 CONSIDER authorizing the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates LLC for the development of ... Approved View Download
11. 2019-0604 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE60979000 with Michael Baker International in the amount of $11,474,367.25 for Architectural and ... Approved View Download
12. 2019-0664 CONSIDER: A. Receiving and Filing the West Santa Ana Branch Transit Oriented Development Strategic Implementation Plan (WSAB TOD SIP); and B. Authorizing the Chief Executive Officer or ... Approved View Download
13. 2019-0671 APPROVE: A. the State Active Transportation Program (ATP) Cycle 5 Grant Assistance Priorities in Attachment A; and B. the regional ATP Point Assignment Method as described in Attachment B. Adopted View Download
14. 2019-0679 APPROVE the programming of up to $51,440,000, as well as the proposed program amendments, in the 2020 Los Angeles County Regional Transportation Improvement Program (RTIP) as shown in Attachment ... Approved View Download
15. 2019-0690 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. AE51890001 for the State Route 57/State Route 60 Interchange Improvements (Project) with WKE, Inc. to ... Approved View Download
51. 2019-0782 APPROVE motion by Directors Bonin, Hahn, Garcia and Najarian that the Board direct the CEO to report back to the Planning & Programming Committee in January 2020 with: A. An assessment of how ... Approved View Download
2019-0761 RECEIVE General Public Comment None View Download