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 Congestion, Highway and Roads Committee Agenda status: Final
Meeting date/time: 1/18/2017 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0012 5Oral Report / PresentationRECEIVE introduction to Congestion, Highway and Roads Programs.   Not available Audio Audio
2017-0006 6Oral Report / PresentationRECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.   Not available Audio Audio
2016-0641 7Informational ReportRECEIVE AND FILE the FY2016 Performance Report (Attachment A) for the Metro ExpressLanes.   Not available Audio Audio
2016-0867 8ContractCONSIDER: A. APPROVING up to $500,000 in Measure R 20% Highway Funds for design and construction of two temporary signals for the properties at 16810 -16900 Valley View Avenue in Cities of La Mirada and Cerritos; and B. AUTHORIZING the Chief Executive Officer to execute the necessary agreements with Caltrans to implement the mitigation.   Not available Audio Audio
2016-0999 47PlanCONSIDER: A. RECEIVING AND FILING the Countywide ExpressLanes Strategic Plan Executive Summary (Attachment A) full report available at , and; B. AUTHORIZING the CEO to initiate planning studies including a comprehensive financial plan for Tier 1 projects as outlined in Attachment B and submit those projects as a network to the California Transportation Commission to request tolling authority.   Not available Audio Audio