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Ad-Hoc Congestion Reduction Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, October 16, 2013 3:30 p.m.

Agenda

Call to Order
Directors

John Fasana, Chair
Mark Ridley-Thomas, Vice Chair
Gloria Molina
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

25. CONTINUE to waive the monthly account maintenance fee for all participants who either work or reside in Los Angeles County for the remainder of the pilot period.

26. APPROVE the guidelines for the allocation of net toll revenues generated for the pilot period from the Congestion Reduction Demonstration project.

27. RECEIVE AND FILE report on the feasibility of converting the I-405 High Occupancy Vehicle lanes to High Occupancy Toll lanes between the I-10 and US 101.

(CARRIED OVER FROM THE SEPTEMBER COMMITTEE CYCLE)

28. RECEIVE AND FILE performance report on the LA County Congestion Reduction Demonstration Program.

(CARRIED OVER FROM THE SEPTEMBER COMMITTEE CYCLE)

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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