Wed 11/20/2019
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#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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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.
5. | 2019-0760 RECEIVE AND FILE quarterly update on the Twenty-Eight by ’28 Initiative pillar projects. None | View | Download |
6. | 2019-0759 RECEIVE AND FILE Sepulveda Transit Corridor Feasibility Study. None | View | Download |
7. | 2019-0629 RECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments. None | View | Download |
8. | 2019-0630 RECEIVE AND FILE information on the 2019 Short Range Financial Forecast planning model, which identifies the high-level planning and programming of funds. None | View | Download |
9. | 2019-0519 CONSIDER: A. APPROVING the programming of $7.5 million in Measure R 3% commuter rail funds for final design including third party costs of the Lone Hill to White (LHW) Double Track Project; ... None | View | Download |
10. | 2019-0618 APPROVE Third Party Request for Design Deviation from Systemwide Station Design Standards. None | View | Download |
11. | 2019-0624 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiation Agreement and Planning Document with Watt Companies, doing business as WIP-A, LLC, and the County of Los ... None | View | Download |
13. | 2019-0659 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. AE61156000 to WSP USA, Inc. in the amount of $27,494,005.21 for Architectural and Engineering ... None | View | Download |
14. | 2019-0661 AUTHORIZE the Chief Executive Officer to award and execute a 36-month, firm fixed price Contract No. PS63023000 to WSP USA, Inc. in the amount of $6,372,356 for preparing 84 grant applications ... None | View | Download |
16. | 2019-0703 CONSIDER: A. APPROVING the programming of $105,072,000 in local funds for the construction of Phase 1; and B. AMENDING the 2009 Long Range Transportation Plan to restate the project’s ... None | View | Download |
17. | 2019-0740 CONSIDER: A. APPROVING programming of $27,764,900 in Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor “Hot Spot” Interchange Improvements Program (Expenditure Line 61); ... None | View | Download |
18. | 2019-0758 AUTHORIZE the Chief Executive Officer to prioritize projects, commit funding match and submit grant applications to California’s Transit and Intercity Rail Capital Program as detailed in ... None | View | Download |
2019-0810 RECEIVE General Public Comment None | View | Download |