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Ad-Hoc Sustainability Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, April 16, 2014 10:00 a.m.

Agenda

Call to Order

Directors

Pam O’Connor, Chair
Mark Ridley-Thomas, Vice Chair
Mike Bonin
John Fasana
Jacki Bacharach, South Bay Council of Governments
Nancy Pfeffer
Carrie Bowen, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General County Counsel, General Counsel

5. RECEIVE report of the Chair.

6. RECEIVE report of the Chief Executive Officer.

7. CONSIDER:

A. adopting First/Last Mile Strategic Plan;

B. approving staff recommendation for first/last mile pilot station locations;

C. directing staff to seek Active Transportation Program funds for pilot station implementation; and

D. directing staff to develop a multi-year plan for consideration in future years’ budgets. [HANDOUT]

(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

8. CONSIDER:

A. approving amendments to Metro’s Active Transportation Program (ATP) transition policy that will:

1. define the assignment of an additional ten points to projects previously selected through Metro’s Call for Projects process, as required to comply with ATP statute SB 99 by June 30, 2014;

2. require that any other projects proposed to receive these additional points be considered on a case-by-case basis by the Metro Board of Directors no later than its meeting of May 22, 2014 and only when preceded by a formal recommendation of Metro’s Chief Planning Officer; and

3. delete portions associated with SCAG’s accelerated funding proposal due to its omission from the final California Transportation Commission ATP Guidelines.

B. receiving and filing staff’s responses to the Board motion adopted with February 2014 Item 20 on the ATP. [HANDOUT]

(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

9. RECEIVE AND FILE status report on the Joint-Work Program between Metro and the Southern California Association of Governments to implement the 2012-2035 Regional Transportation Plan/Sustainable Communities Strategy.

10. RECEIVE oral update on Complete Streets Policy Status.

11. RECEIVE oral report on the Regional Transportation Plan/Sustainable Communities Strategy.

12. RECEIVE oral update on Net Toll Revenue Grant Applications.

13. RECEIVE oral report on Legislative Update.

14. RECEIVE oral report on the Opportunities for Smarter Sustainable Highways.

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.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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