Metro - File #: 2016-0433

• File #: 2016-0433
• Type: Program
• Status: Passed
• File created: 5/10/2016
• In control: Finance, Budget and Audit Committee
• On agenda: 6/15/2016
• Final action: 6/23/2016
• Title: CONSIDER: A. APPROVING the Southern California Regional Rail Authority's (SCRRA) FY 2016-17 (FY17) Annual Work Program pursuant to their April 29, 2016, budget transmittal (Attachment A). B. APPROVING the Los Angeles County Metropolitan Transportation Authority's (LACMTA) share of SCRRA FY17 Metrolink funding totaling $88,825,701 for programs detailed in Table 1. C. EXTENDING the lapsing dates for funds previously allocated to SCRRA for the Rehabilitation and Renovation Program as follows: FY 2010-11 from June 30, 2016 to June 30, 2017 - $1,774,223 FY 2011-12 from June 30, 2016 to June 30, 2017 - $2,830,282 FY 2012-13 from June 30, 2016 to June 30, 2017 - $5,024,401 D. APPROVING the FY17 Transfers to Other Operators payment rate of $1.10 per boarding to LACMTA and an EZ Pass reimbursement cap to LACMTA of $5,592,000. E. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between LACMTA and the SCRRA for the approved funding. F. RECE...
• Sponsors: Planning and Programming Committee
• Indexes: Budget, Budgeting, Capital Project, Ez Pass, Fare Structure, Funding plan, Governance, Joint Powers Agreement, Los Angeles Sheriffs Department, Los Angeles Union Station, Measure R, Metro Rail A Line, Metrolink, Metrolink Antelope Valley Line, Motion / Motion Response, Payment, Program, Project delivery, Proposition C, Purchasing, Railroad commuter service, Rehabilitation (Maintenance), Rolling stock, Security, State Of Good Repair, Subsidies, Transfers

Date	Action By	Action	Result
6/23/2016	Board of Directors - Regular Board Meeting
6/15/2016	Finance, Budget and Audit Committee

Meeting_Body
FINANCE AND BUDGET COMMITTEE
JUNE 15, 2016

Subject/Action
SUBJECT: FY 2016-17 METROLINK ANNUAL WORK PROGRAM BUDGET

ACTION: APPROVE METROLINK'S FY 2016-17 ANNUAL WORK PROGRAM AND RELATED ACTIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING the Southern California Regional Rail Authority's
(SCRRA) FY 2016-17 (FY17) Annual Work Program pursuant to their April 29, 2016, budget transmittal (Attachment A).

B. APPROVING the Los Angeles County Metropolitan Transportation Authority's (LACMTA) share of SCRRA FY17 Metrolink funding totaling $88,825,701 for programs detailed in Table 1.

C. EXTENDING the lapsing dates for funds previously allocated to SCRRA for the Rehabilitation and Renovation Program as follows:

FY 2010-11 from June 30, 2016 to June 30, 2017 - $1,774,223
FY 2011-12 from June 30, 2016 to June 30, 2017 - $2,830,282
FY 2012-13 from June 30, 2016 to June 30, 2017 - $5,024,401

D. APPROVING the FY17 Transfers to Other Operators payment rate of $1.10 per boarding to LACMTA and an EZ Pass reimbursement cap to LACMTA of $5,592,000.

E. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between LACMTA and the SCRRA for the approved funding.

F. RECEIVING AND FILING update to March 24, 2016 Board Motion 40.1 on Equitable Governance on Southern California Regional Rail Authority.

Issue
ISSUE

The SCRRA Joint Exercise of Powers Agreement (JPA) requires the member agencies to annually approve their individual share of Metrolink funding.

Discussion
DISCUSSION

The Metrolink system provides commuter rail service within Los Angeles County and between Los Angeles County and the surrounding counties of Orange, Riverside, San Bernardino, and Ventura, as well as northern San Diego County.

The SCRRA overall FY17 Budget request for new programming from all Member Agencies consists of $243.8 million for Commuter Rail operations, $29.8 million for Rehabilitation and Renovation projects and $...