Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Wednesday, October 19, 2011 3:30 p.m.
Call to Order
Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Michael Miles, non-voting member
Arthur T. Leahy Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector
County Counsel, General Counsel
26. RECEIVE AND FILE the Los Angeles County Congestion Reduction Demonstration Program status report.
27. RECEIVE AND FILE the ExpressLanes Risk Management Plan update.
B. establishing a separate life-of-project (LOP) budget and capital project for the Patsaouras Plaza Busway Station Project (CPXXXXX) in the amount of $16,803,000;
C. reprogramming $4.9 million in local funds previously allocated for the Patsaouras Plaza project by past Board action into the new Patsaouras Plaza Capital Project, and replace these funds with $4.9 million of local funds to be programmed into the El Monte Capital Project; and
D. amending the FY12 budget in the amount of $1,795,000 to fund design work for the new Patsaouras Plaza Capital Project, funded by existing CFP#43001 Ramirez Flyover (PC25 Funds).
29. 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.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST
WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION