Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Ad Hoc Board Composition Committee Agenda status: Final
Meeting date/time: 2/23/2026 1:00 PM 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
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2026-0156 1.Informational ReportRECEIVE AND FILE report on Metro’s Governance History and Foundation of the current Board Composition.   Not available Not available
2026-0155 2.Informational ReportRECEIVE AND FILE a status report summarizing Measure G (Attachment A), its implementation timeline, and the statutory framework governing Metro Board composition, to inform future Committee deliberations.   Not available Not available
2026-0144 3.Informational ReportRECEIVE AND FILE a proposed framework for the Metro Ad Hoc Board Composition Committee Meetings.   Not available Not available
2026-0159 4.Informational ReportAPPROVE the Community and Stakeholder Engagement Plan for the Metro Ad Hoc Board Composition Committee, to support informed, transparent, and inclusive deliberations regarding governance considerations.   Not available Not available
2026-0161 5.Informational ReportRECEIVE AND FILE draft guiding values to support and inform the Ad Hoc Board Composition Committee’s deliberations regarding governance considerations.   Not available Not available
2026-0145  Informational ReportRECEIVE General Public Comment   Not available Not available