Metro - File #: 2018-0709

• File #: 2018-0709
• Type: Motion / Motion Response
• Status: Agenda Ready
• File created: 10/26/2018
• In control: Board of Directors - Regular Board Meeting
• On agenda: 12/6/2018
• Title: RECEIVE AND FILE the Twenty-Eight by '28 White Paper (Attachment B).
• Sponsors: Board of Directors - Regular Board Meeting
• Indexes: Board approved a Motion, Eric Garcetti, Funding plan, Hilda Solis, James Butts, Janice Hahn, Motion / Motion Response, Twenty-eight by '28 Initiative
• Related files: 2018-0784

Meeting_Body

REGULAR BOARD MEETING

DECEMBER 6, 2018

Subject

SUBJECT:                     TWENTY-EIGHT BY ’28 MOTION RESPONSE

Action

ACTION:                     RECEIVE AND FILE

Heading

RECOMMENDATION

Title

RECEIVE AND FILE the Twenty-Eight by ’28 White Paper (Attachment B).

Issue

ISSUE

At its September 2018 meeting, the Board approved Motion 4.1 by Directors Solis, Garcetti, Hahn, and Butts which directed the CEO to adopt and approve as policy the Twenty-Eight by ’28 Initiative (Attachment A). The Motion also directed a report back on a financial and funding plan in February 2019, with an update on the development in December 2018.  This Board item responds to the Motion by providing an update on the development of the financial and funding plan.

Attachments

ATTACHMENTS

Attachment A - Motion 4.1

Attachment B - Twenty-Eighty by ’28 White Paper

Prepared_by

Prepared by:

Phillip A. Washington, Chief Executive Officer, (213) 922-7555

Stephanie Wiggins, Deputy CEO, (213) 922-1023

Nalini Ahuja, Chief Financial Officer, (213) 922-3088

Rick Clarke, Chief Program Management Officer, (213) 922-7557

Jim Gallagher, Chief Operations Officer, (213) 418-3108

Greg Kildare, Chief Risk, Safety & Asset Management Officer, (213) 922-4971

Therese McMillan, Chief Planning Officer, (213) 922-7077

Joshua Schank, Chief Innovation Officer, (213) 418-3345

Reviewed_By

Reviewed by: Phillip A. Washington, Chief Executive Officer, (213) 922-7555