Wed 1/18/2017
2:00 p.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.
| 12 | 2016-0939 RECEIVE AND FILE Regional Rail Update through December 2016. Received | View | Download |
| 13 | 2016-0890 ADOPT the Development Guidelines (Attachment C) for the joint development of the 1.08-acre Metro-owned property at the Mariachi Plaza Gold Line Station. Approved | View | Download |
| 14 | 2016-0938 CONSIDER: A. APPROVING the SCAG 2017 ATP Regional Program Implementation Project List for Los Angeles County including the assignment of ten points for consistency with regional, local, and ... Approved | View | Download |
| 15 | 2016-0940 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station ... Approved | View | Download |
| 16 | 2016-0945 CONSIDER: A. APPROVING the FY 2017 Solicitation for Proposals for FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities, Section 5316 Job Access and Reverse Commute ... Approved | View | Download |
| 17 | 2016-0952 CONSIDER: A. AMENDING the 2009 Long Range Transportation Plan (LRTP) to include the projects and programs in the Measure M Expenditure Plan; and B. WORKING with the Southern California ... Approved | View | Download |
| 19 | 2016-0967 APPROVE: A. The recommended Alternative 2 Northerly Point of Access and Salem Sperry Grade Separation for the environmental documents and preliminary engineering design phase; and B. Third ... Approved | View | Download |
| 20 | 2016-0949 CONSIDER Motion by Antonovich and Najarian that the Metro Board of Directors direct the CEO to report back to the Board in March 2017 with a status update on the High Desert Multipurpose Corridor ... Approved | View | Download |
| 48 | 2016-0980 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute contract modification(s) to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), for final costs ... Active | View | Download |