Metro - Meeting of Planning and Programming Committee on 8/17/2022 at 10:30 AM

2022-0447

Mon, 09 Jun 2025 07:20:48 GMT

File #: 2022-0447
Ver.: 1
Agenda #: 5.
Type: Program
Title: CONSIDER: A. RECERTIFYING $16.6 million in existing Fiscal Year (FY) 2022-23 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to meet these commitments as shown in Attachment A; B. DEOBLIGATING $0.65 million of previously approved Call funding, as shown in Attachment B, and hold in RESERVE; C. AUTHORIZING the Chief Executive Officer (CEO) or their designee to: 1. negotiate and execute all necessary agreements and/or amendments for previously awarded projects; and 2. amend the FY 2022-23 budget, as necessary, to include the 2022 Countywide Call Recertification and Extension funding in the Subsidies budget; D. APPROVING changes to the scope of work for: 1. City of Bell - Florence Avenue Pedestrian Improvements (#F7634); and E. RECEIVING AND FILING: 1. time extensions for 69 projects shown in Attachment D; and 2. reprogram for five projects shown in Attachment E.
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2022-0445

Mon, 09 Jun 2025 07:20:48 GMT

File #: 2022-0445
Ver.: 1
Agenda #: 6.
Type: Policy
Title: APPROVE the release of the draft revised Measure M 3% Local Contribution Guidelines (Attachment A).
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2022-0338

Mon, 09 Jun 2025 07:12:33 GMT

File #: 2022-0338
Ver.: 1
Agenda #: 7.
Type: Agreement
Title: APPROVE Metro participation in the Joint Powers Agreement creating the High Desert Corridor Joint Powers Agency.
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2022-0448

Fri, 14 Nov 2025 00:12:43 GMT

File #: 2022-0448
Ver.: 1
Agenda #: 8.
Type: Policy
Title: CONSIDER: A. RECEIVING AND FILE the Congestion Mitigation and Air Quality (CMAQ) Funding Update; and B. ADOPT Modification to Financial Stability Policy to prioritize available CMAQ Program federal grants to the greatest extent possible for any eligible operations costs.
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2022-0129

Mon, 09 Jun 2025 07:12:33 GMT

File #: 2022-0129
Ver.: 1
Agenda #: 9.
Type: Project
Title: CONSIDER: A. RECEIVING the Rail to River Segment B Supplemental Alternative Analysis Study Findings; and B. APPROVING the recommendation to maintain Randolph Street as the preferred alignment and continue coordination with Corridor Cities and Related Projects. DUTRA AMENDMENT: Return to the Board in October 2022 with a funding plan to further develop “Rail to River” Segment B, including environmental clearance, design, and construction.
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2022-0520

Mon, 09 Jun 2025 07:20:46 GMT

File #: 2022-0520
Ver.: 1
Agenda #: 10.
Type: Motion / Motion Response
Title: APPROVE Motion by Directors Najarian, Butts, and Barger that the CEO direct staff to work with Caltrans to find a path forward to correct sub-standard configurations for the 3 locations ready for environmental clearance, including a funding plan, and provide monthly progress updates to the Board beginning October 2022.
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2022-0477

Mon, 09 Jun 2025 07:20:46 GMT

File #: 2022-0477
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
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