Thu 6/20/2024
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 13. | 2024-0184 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ... Approved | View | Download |
| 14. | 2024-0248 AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ... Approved | View | Download |
| 15. | 2024-0276 CONSIDER: A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and B. AUTHORIZING the Chief Executive Officer (CEO) or ... Approved | View | Download |
| 16. | 2024-0277 APPROVE the: A. Amended Joint Development Policy (Attachment A); and B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites. Approved | View | Download |
| 17. | 2024-0281 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ... Approved | View | Download |
| 2024-0418 RECEIVE General Public Comment None | View | Download |