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2018-0799
| 14. | Motion / Motion Response | RECEIVE AND FILE update report on Transportation Demand Management Program in response to Board Motion 36 approved at the October 2017 Board meeting.
(CARRIED OVER FROM FEBRUARY) | | |
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2018-0771
| 15. | Plan | ADOPT Inglewood First/Last Mile Plan. | | |
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2018-0802
| 16. | Program | CONSIDER:
A. APPROVING:
1. programming of $16,570,590 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment A);
2. programming of $13,143,260 in Measure M MSP - Transit Program (Attachment B);
3. inter-program borrowing from subregion’s Measure M MSP - Transit Program and programming of $8,051,220 in Measure M MSP - Highway Efficiency Program (Attachment C); and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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2019-0089
| 32. | Policy | APPROVE:
A. the baseline assumptions and priorities (proposed sacred items) for The Re-Imagining of LA County as described in Attachment A and listed as follows:
1. NextGen - The results of the NextGen Bus Service Study must not be compromised to advance capital investments;
2. State of Good Repair (SGR) - To guard against increased maintenance and operations costs and deterioration in service reliability, customer experience, and safety performance, Metro must commit to preserving annual State of Good Repair allocations as a baseline assumption. This will ensure the capital funding level of $475 million per annum for State of Good Repair;
3. Propositions A and C - Maintain the current debt limits for Propositions A and C. Prop A and Prop C revenues are a primary funding source for Operations. The budget committed one-third of Prop A and C revenues to Operations for FY18 and FY19 and the commitment is expected to increase over the next decade as state of good repair expenses rise;
4. Protect Metro’s debt covenants - Ensure the funding plan protects Metro’s debt covena | | |
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2019-0055
| 32.1 | Motion / Motion Response | RECEIVE AND FILE report on equity strategy for congestion pricing in response to Board Motion 43.2. | | |
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2019-0083
| 32.2 | Motion / Motion Response | RECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting. | | |
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2019-0060
| | Informational Report | RECEIVE General Public Comment | | |
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