Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Special Board Meeting/Ad Hoc 2028 Olympic & Paralympic Games Committee Agenda status: Final Revised
Meeting date/time: 10/23/2024 10:00 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 202-735-3323 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  
Meeting video: eComment: Not available  
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File #Agenda #TypeTitleActionResultAction DetailsAudio
2024-0912 5.Informational ReportRECEIVE AND FILE the report on lessons learned by Metro staff that observed public transport for the 2024 Paris Olympic and Paralympic Games.   Not available Not available
2024-0913 6.ProjectCONSIDER: A. RECEIVING AND FILING the Reconnecting Communities & Neighborhoods (RCN) grant update, and; B. AUTHORIZE the CEO or their designee to: 1. program $161.8 million for the projects listed in Attachment A which includes $139.2 million awarded through the RCN grant and $22.6 million of local funds; and 2. negotiate and execute all necessary agreements and/or amendments with the agencies for projects contained in the RCN grant.   Not available Not available
2024-0914 7.PlanCONSIDER: A. RECEIVING AND FILING the Mobility Concept Plan (MCP) Implementation Report, and; B. AUTHORIZING the CEO or their designee to amend the FY25 budget, in the amount of $9.67 million, to advance Metro-led GME STP projects with the Program.   Not available Not available
2024-0995 8.Motion / Motion ResponseAPPROVE Motion by Hahn, Horvath, Solis, Butts, and Bass that the Board direct the Chief Executive Officer to: A. Update plans with additional information on the Games Enhanced Transit System and regional preparations for the 2028 Olympic and Paralympic games, including: 1. A staffing plan; 2. Estimated total costs for this system, including State and Federal funding sources that can pay for most of all these costs and how it could be paid for; 3. Coordination of efforts with, but not limited to, the City of Los Angeles, LA28, Municipal bus operators, Metrolink, Caltrans, Passenger rail agencies, and LA County; and 4. Organizing a Transportation and Mobility Summit, with attention to: a. Safety, b. Accessibility, c. Wayfinding, d. Community hubs, e. Clean buses, and f. Benefits that can last beyond LA28; and B. Report back on this effort and next steps at this Board’s April 2025 Ad Hoc 2028 Olympic and Paralympic Games Committee, with an interim update at the January 2025 Committee meeting.   Not available Not available
2024-0927  Informational ReportRECEIVE General Public Comment   Not available Not available