Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 7/19/2017 2:00 PM 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0458 15Informational ReportRECEIVE AND FILE status report on the Regional Rail Update through June 2017.   Not available Not available
2017-0488 16Oral Report / PresentationRECEIVE oral update on the Sepulveda Pass Project.   Not available Not available
2017-0480 17Informational ReportRECEIVE AND FILE report on the Link Union Station project in response to March 2017 Board Motion.   Not available Not available
2017-0400 19Motion / Motion ResponseRECEIVE AND FILE update in response to the March 23, 2017 Board motion directing staff to study potential future rail for the Vermont Transit Corridor.   Not available Not available
2017-0321 20ProgramCONSIDER: A. APPROVING the recommended federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program funding awards totaling up to $7,374,066 for Traditional Capital Projects and up to $1,818,271 for Other Capital and Operating Projects, as shown in Attachments A and B, respectively; B. APPROVING the recommended federal Section 5316 Job Access and Reverse Commute (JARC) Program funding awards totaling up to $6,278,036 as shown in Attachment C; C. APPROVING the recommended federal Section 5317 New Freedom funding awards totaling up to $3,254,352, as shown in Attachment D; D. AMENDING the FY 2018 Budget to add $2,953,505 for the recommended Section 5310 funded projects and $3,000,000 for the recommended Section 5316 JARC Program, once the Federal Transit Administration (FTA) awards the grant funds; E. AUTHORIZING the Chief Executive Officer (CEO) or his designee to negotiate and execute pass-through agreements with agencies as sub-recipients approved for funding by FTA; F. DELEGATING to the CEO or his designee the authority to administr   Not available Not available
2017-0425 21ProgramAUTHORIZE the implementation of a monthly parking program to non-transit riders at the Expo/Sepulveda Station.   Not available Not available
2017-0344 22AgreementAUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute a Construction Funding Agreement with the City of Los Angeles for the Taylor Yard Bridge with a not-to-exceed amount of $21,700,000.   Not available Not available
2017-0505 47Motion / Motion ResponseWE THEREFORE MOVE that the Metro Board: AUTHORIZE a study of the Metrolink Antelope Valley Line (AVL) between Burbank and Lancaster that determines a range of frequency of service to maximize regional accessibility throughout the day; assesses the status of existing tracks, culverts, tunnels, crossings and other infrastructure which limits operational flexibility & service reliability; recommends needed infrastructure & capital improvements (in level of priority) to support the range of frequency of service, service reliability, safety, and on-time performance, including latest technologies in rail propulsion, controls and rail stock; estimates the costs associated with the aforementioned improvements; and provides a cost-benefit analysis with prioritization of said improvements that can could be used to help guide both Metro, and Metrolink agencies and the North County Subregion in a direction to best achieve the above stated goals, while ensuring compatibility with future planning processes; DIRECT staff to coordinate with Metrolink and local North County stakeholders on this st   Not available Not available