Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Ad Hoc Board Composition Committee Agenda status: Final
Meeting date/time: 6/29/2026 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
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2026-0476 5.Informational ReportAPPROVE staff recommendation on Metro’s Board Member Composition and Appointment Structure to: A. ADOPT “Alternative A (Flexible Appointments)” that would enable each Appointing Authority to have the flexibility to fill their allocated seats (County of Los Angeles 5 seats, City of Los Angeles 4 seats, and City Selection Committee 4 seats) with either elected officials or qualified public members, including special interest stakeholders, transit system users/riders, or subject matter experts; B. AUTHORIZE the CEO to pursue State legislation to memorialize this change within the Public Utilities Code; and C. DIRECT the CEO to prepare recommended guidelines that could be used by the Appointing Authorities to support their appointment process under “Alternative A” so that all members, regardless of prior ridership experience, build firsthand familiarity with the customer experience once appointed.   Not available Not available
2026-0461  Informational ReportRECEIVE General Public Comment   Not available Not available