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Board of Directors - Regular Board Meeting on 2019-01-24 9:30 AM
3. RECEIVE remarks by the Chair.
4. RECEIVE report by the Chief Executive Officer.
1. APPROVE Consent Calendar Items: 2, 9, 11, 13, 15, 18, 19, 20, 21, 22, 23, 30, 34, 36, 36.1, 41, and 42.
43. APPROVE:
A. the baseline assumptions and priorities (proposed sacred items) for the funding/financing plan used to deliver Twenty-Eight by '28 as described in Attachment A and listed as follows:
1. NextGen - The results of the NextGen Bus Service Stud
MOTION BY BUTTS TO AMEND ITEM 43 WITH THE INSTRUCTIONS AND QUESTIONS:
DIRECT METRO STAFF TO RETURN TO THE BOARD WITH INFORMATION PERTAINING TO THE SCOPE, THE PROPOSED BUDGET AND STUDY TIMELINE PRIOR TO CONDUCTING THE FEASIBILITY STUDIES FOR A CONGESTION P
MOTION TO AMEND ITEM 43 BY DIRECTORS SOLIS, GARCETTI, DUPONT-WALKER, BUTTS AND HAHN that the Board direct the CEO to:
A. Develop an Equity Strategy that considers reinvesting congestion pricing revenue as a key source of funds to minimize economic impacts
43. APPROVE:
A. the baseline assumptions and priorities (proposed sacred items) for the funding/financing plan used to deliver Twenty-Eight by '28 as described in Attachment A and listed as follows:
1. NextGen - The results of the NextGen Bus Service Stud
HAHN MOTION TO ASK THE CEO TO MEET WITH US BEFORE THE FEBRUARY BOARD MEETING AND CONTINUING ITEM 43 AND ALL THE MOTIONS ATTACHED TO IT TO FEBRUARY.
MOTION BY BUTTS TO DIRECT METRO STAFF TO RETURN TO THE BOARD WITH INFORMATION PERTAINING TO THE SCOPE, THE PROPOSED BUDGET AND STUDY TIMELINE PRIOR TO CONDUCTING THE FEASIBILITY STUDIES FOR A CONGESTION PRICING PILOT STRATEGY;
THE CEO SHALL BRING FORWARD
MOTION BY BUTTS TO DIRECT METRO STAFF TO RETURN TO THE BOARD WITH INFORMATION PERTAINING TO THE SCOPE, THE PROPOSED BUDGET AND STUDY TIMELINE PRIOR TO CONDUCTING THE FEASIBILITY STUDIES FOR A CONGESTION PRICING PILOT STRATEGY;
THE CEO SHALL BRING FORWARD
MOTION TO AMEND ITEM 43 BY DIRECTORS SOLIS, GARCETTI, DUPONT-WALKER, BUTTS AND HAHN that the Board direct the CEO to:
A. Develop an Equity Strategy that considers reinvesting congestion pricing revenue as a key source of funds to minimize economic impacts
HAHN MOTION TO ASK THE CEO TO MEET WITH US BEFORE THE FEBRUARY BOARD MEETING AND CONTINUING ITEM 43 AND ALL THE MOTIONS ATTACHED TO IT TO FEBRUARY.
43. APPROVE:
A. the baseline assumptions and priorities (proposed sacred items) for the funding/financing plan used to deliver Twenty-Eight by '28 as described in Attachment A and listed as follows:
1. NextGen - The results of the NextGen Bus Service Stud
6. RECEIVE oral report by Caltrans in response to the Road Movable Barriers System Motion from June 2018.
8. AUTHORIZE the development of an implementation plan for the I-10 ExpressLanes Pilot Program.
10. APPROVING a one-year pilot of the "Pay-as-You-Use" model.
40. RECEIVE AND FILE an update on Metro's Photo Enforcement Program.
RECEIVE General Public Comment
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