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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors - Special Board Meeting Agenda status: Final
Meeting date/time: 1/14/2026 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Conference Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (EspaƱol) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-1006 5.Informational ReportRECEIVING AND FILING the Mobility Concept Plan (MCP) Implementation Progress Report.   Not available Not available
2025-1007 6.BudgetCONSIDER: A. RECEIVING AND FILING status report on the Provisional Priority List of the Mobility Concept Plan; and B. APPROVING the submittal of a Letter of Interest (LOI) to the United States Department of Transportation (USDOT) for a Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) loan for the projects contained in the Provisional Priority List and pay related fees and expenses.   Not available Not available
2026-0019 7.Motion / Motion ResponseAPPROVE Motion by Bass, Dutra, Solis, Najarian, Sandoval, and Yaroslavsky that the Board direct the Chief Executive Officer to: A. Allow each local jurisdiction in L.A. County, at its sole discretion and upon its request, the option of reallocating Metro discretionary and non-discretionary funds, including but not limited to funds previously allocated by the Metro Board, such as the Call for Projects and Multiyear Subregional Programs, to advance local projects that are consistent with the goals of the Metro 2028 Mobility Concept Plan. For competitive funding programs, this option would apply only to funds awarded prior to January 1, 2024; B. To ensure flexibility for participating local jurisdictions, exempt this reallocation from existing program requirements and guidelines to the maximum extent possible, so long as projects meet core criteria of supporting the 2028 Mobility Concept Plan and are consistent with appropriate statutes and ordinances; C. To ensure timely availability of funding, delegate final reallocation approval to the CEO for the period of February 2026 through    Not available Not available
2025-0886 8.Oral Report / PresentationRECEIVE oral report on preparations for the 2026 FIFA World Cup.   Not available Not available
2025-1095  Informational ReportRECEIVE General Public Comment   Not available Not available