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: 1/16/2019 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
2017-0177 15.ProgramAUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS2415-34120 with STV, Inc. for the Brighton to Roxford Double Tracking (B2R) Project in the amount of $2,203,529, increasing the total contract value from $12,633,429 to $14,836,958.   Not available Not available
2018-0622 16.Informational ReportWITHDRAWN: RECEIVE AND FILE status report on the Long Range Transportation Plan (LRTP) Update, including the following informational items: A. Public Engagement Summary Report (Phase 1); and B. Draft Mobility Plan to Access Opportunity Framework.   Not available Not available
2018-0761 17.Informational ReportRECEIVE AND FILE the Quarterly Status Dashboard of Countywide Planning and Development (CPD) Department's Strategic Projects and Programs.   Not available Not available
2018-0736 18.ProgramCONSIDER: A. AUTHORIZING the Metro Open Streets Grant Program FY 2020 Mini-cycle Application and Guidelines (Attachment B); and B. REPROGRAMMING $252,688 in unutilized Cycle Two funds towards the FY 2020 Mini-cycle; and to fully fund Cycle Three awarded events in El Monte and Paramount.   Not available Not available
2018-0767 19.ProgramCONSIDER: A. APPROVING: 1. programming of $22,045,893 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation/Transit/Tech Program (Attachment A); 2. programming of $18,824,581 in Measure M MSP Highway Efficiency Program (Attachment B); and B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects.   Not available Not available
2018-0809  Informational ReportRECEIVE General Public Comment   Not available Not available