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Ad Hoc Congestion Pricing Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, July 18, 2012 3:30 p.m.

Agenda

Call to Order____________________

Directors_______________________
Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Gloria Molina
Vacant
Michael Miles, 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

31. AUTHORIZE the Chief Executive Officer to execute a funding agreement with the California Highway Patrol to provide enforcement services on the I-110 and I-10 ExpressLanes through June 30, 2014 in an amount not to exceed $1,994,284.

32. RECEIVE AND FILE report on the L.A. County Congestion Reduction Demonstration Program Status Report. [HANDOUT]

33. RECEIVE AND FILE the ExpressLanes Risk Management Plan update.

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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