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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: 9/14/2022 10:30 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0407 11.Informational ReportRECEIVE AND FILE an update regarding the LACMTA Transportation Communication Network (“TCN” or “Project”).   Not available Not available
2022-0452 10.ProgramCONSIDER: A. APPROVING: 1. Programming of an additional $12,334,189 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment A; 2. Programming of an additional $23,168,000 within the capacity of Measure M MSP - South Bay Highway Operational Improvements Program (Expenditure Line 63), as shown in Attachment B; 3. Inter-program borrowing and programming of an additional $6,375,000 from Transportation System and Mobility Improvements Program (Expenditure Line 50) to Measure M MSP - Transportation System and Mobility Improvements Program (Expenditure Line 66), as shown in Attachment C; 4. Programming of an additional $4,000,000 within the capacity of Measure R South Bay Transit Investments Program, shown in Attachment D; and B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.   Not available Not available
2022-0464 12.ProjectCONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (Metro) and the Gateway Cities Council of Governments (Gateway Cities COG) to fund the Gateway Cities Consultant to support the WSAB City Manager TAC efforts for a one-year term; and B. RECEIVING AND FILING the project update on the West Santa Ana Branch (WSAB) Transit Corridor Project.   Not available Not available
2022-0552 13.PolicyCONSIDER adoption of the I-405 Comprehensive Multimodal Corridor Plan (Attachment A).   Not available Not available
2022-0588  Informational ReportRECEIVE General Public Comment   Not available Not available