Wed 10/16/2019
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#
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 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 |