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View a meeting's agenda in PDF or HTML by clicking on the respective links below. You can also view Transit Information for each meeting by clicking on Transit Info.
Questions / comments directed to the Metro Board of Directors may be sent via e-mail to Office of the Board Secretary.
| Meeting & Location | Date & Transit Info | Agenda |
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Measure R Independent Taxpayers Oversight Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Tuesday, June 18, 2013 10 a.m. |
HTML Google Doc |
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Finance, Budget, and Audit Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Wednesday, June 19, 2013 12 p.m. |
HTML Google Doc |
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Planning & Programming Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Wednesday, June 19, 2013 2:30 p.m. |
HTML Google Doc |
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Call to Order Directors Mark Ridley-Thomas, Chair Officers Arthur T. Leahy, Chief Executive Officer 12. CONSIDER:
73. VILLARAIGOSA, KATZ AND WILSON MOTION that the MTA Board of Directors adopt and direct the CEO to do the following:
22. CONSIDER:
23. AUTHORIZE the Chief Executive Officer to:
24. APPROVE updated Measure R I-710 Early Action Project List. 72. VILLARAIGOSA, MOLINA, NAJARIAN AND WILSON MOTION that the MTA Board of Directors direct the CEO to use the following framework in order to create an “open streets” program:
25. AUTHORIZE the Chief Executive Officer (CEO) to:
26. UPDATE on Countywide HOV Lane System/Performance. 27. CONSIDER:
28. RECEIVE AND FILE review of business assistance programs.
29. APPROVE the preliminary project funding strategy for the 2013 Countywide Call for Projects. 30. RECEIVE AND FILE update on the Los Angeles County Bus Rapid Transit and Street Design Improvement Study. 31. RECEIVE AND FILE report responding to the March 28, 2013 Board motion directing the Chief Executive Officer to formally recognize and staff to report back to the Board in 90 days with specific information on the five San Fernando Valley Council of Governments transportation priorities. [HANDOUT] 32. RECEIVE AND FILE report on the implementation progress on the May 2013 Board Motion to increase Metrolink weekend service on the Antelope Valley Line. 33. RECEIVE the Regional Rail Update through May 2013. 34. RECEIVE oral report on Highway Program Project Budget and Schedule Status. 35. RECEIVE report of the Chief Executive Officer. Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda. ADJOURNMENT |
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System Safety and Operations Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 20, 2013 9 a.m. |
HTML Google Doc |
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Construction Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 20, 2013 10:15 a.m. |
HTML Google Doc |
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Executive Management and Audit Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 20, 2013 11:30 a.m. |
HTML Google Doc |
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Ad-Hoc Sustainability Committee Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Wednesday, June 26, 2013 10 a.m. |
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Metro Gold Line Foothill Extension Construction Authority Regular Board Mtg Metro Gold Line Foothill Extension Offices Conference Room 406 E. Huntington Drive Suite 202 Monrovia |
Wednesday, June 26, 2013 7 p.m. |
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Measure R Public Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 27, 2013 9 a.m. |
HTML Google Doc |
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Regular Board Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 27, 2013 9 a.m. |
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Fare Change (Youth on the Move) Public Hearing** Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 27, 2013 9 a.m. |
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**Held in conjunction with the MTA Regular Board Meeting |
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Measure R Public Meeting** Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Thursday, June 27, 2013 9 a.m. |
HTML Google Doc |
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**Held in conjunction with the MTA Regular Board Meeting |
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SCRRA Special Board Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Friday, June 28, 2013 9 a.m. |
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SCRRA Safety and Operations Committee Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Friday, June 28, 2013 10 a.m. |
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SCRRA Planning and Finance Committee Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Friday, June 28, 2013 10 a.m. |
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SCRRA Executive Management & Audit Committee Meeting Metro Board Room One Gateway Plaza, 3rd Floor Los Angeles |
Friday, June 28, 2013 10:30 a.m. |
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