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 9/18/2019
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. 2019-0601 RECEIVE AND FILE report on funding opportunities and strategies. None View Download
7. 2019-0586 RECEIVE AND FILE the project status update on the: A. Initial Operating Segments (IOS) Analysis; B. Planning process and delivery; and C. Public-private partnership (P3) delivery procurement. None View Download
8. 2019-0570 RECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development (CPD) Department’s strategic projects and programs. None View Download
9. 2019-0245 APPROVE the following actions pertaining to the development and implementation of additional corridor mobility improvement projects (MIPs) on local arterials and local freeway interchanges ... Approved View Download
10. 2019-0443 CONSIDER: A. RECEIVING AND FILING the Conceptual Design Report; and B. AUTHORIZING the CEO to initiate the Draft Environmental Impact Report (DEIR). Approved View Download
11. 2019-0553 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS43203266 with Bike Hub to continue management services and optional tasks for Metro Bike Hubs for up to one ... Approved View Download
12. 2019-0560 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE five bench Contracts listed below for P3 Financial Advisory Services for a five-year base period in the overall funding ... Approved View Download
13. 2019-0652 CONSIDER: A. APPROVING funding for additional Southern California Regional Rail Authority (SCRRA operated as “Metrolink”) costs for the Link Union Station (Link US) Project in the amount of ... Approved View Download
44. 2019-0462 CONSIDER: A. APPROVING: 1. Programming of $65,897,857 $79,017,857 in Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure ... Approved View Download
2019-0694 RECEIVE General Public Comment None View Download