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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 Final action:
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
Attachments: 1. Attachment A - Approved Motion 4.1, 2. Attachment B - 28 x 2028 White Paper, 3. Presentation
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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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