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: 9/20/2017 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
2017-0576 18.Informational ReportRECEIVE AND FILE final report on the El Monte, Rio Hondo, and Montebello/Commerce Metrolink Station Location Feasibility Studies   Not available Audio Audio
2017-0556 45.Informational ReportRECEIVE AND FILE final report on the Northridge Metrolink Station Feasibility Study   Not available Audio Audio
2017-0556 45.Informational ReportRECEIVE AND FILE final report on the Northridge Metrolink Station Feasibility Study   Not available Audio Audio
2017-0548 19.Informational ReportRECEIVE AND FILE this introductory report about the initiation of the Long Range Transportation Plan Update.   Not available Audio Audio
2017-0565 20.Oral Report / PresentationRECEIVE AND FILE the Countywide Planning and Development Fiscal Year 2018 Work Program.   Not available Audio Audio
2017-0525 21.ProgramAUTHORIZE the Chief Executive Officer (CEO) to: A. CONDUCT a study to evaluate the Metrolink San Bernardino Line and future Metro Gold Line Phase 2B services to develop strategies that would enable the two rail services to complement each other; and B. PROGRAM $750,000 in Measure R 3% funds for the study.   Not available Audio Audio
2017-0535 22.ContractAUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS42183000 to Innovative TDM Solutions, Inc. (ITS), for a three-year base term in the amount of $1,767,263.93, with two, one-year options, each in the amount of $596,590.88, for a total value of $2,960,445.69 for Metro Rideshare/Shared Mobility Program Support services in Los Angeles County, subject to resolution of protest(s), if any.   Not available Audio Audio