AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Thursday,
March 21, 2002 - 1:00 P.M.
Call
to order:
Directors:
Beatrice
Proo, Chair
Allison
Yoh, Vice Chair
Michael
Antonovich
Gloria
Molina
Pam
O’Connor
Robert
Sassaman, Ex Officio
29.
RECEIVE report of the Executive Officer.
30.
RECEIVE AND FILE report on the initiation of a Short
Range Transportation Plan for fiscal years 04-09.
31. RECEIVE AND FILE status
of implementation of fiscal years 1998-00
Triennial Performance Audit recommendations for Metro Operations, Los Angeles
County transit operators and LACMetro as the RTPE for Los Angeles.
(AGENDIZED BY MISTAKE. WILL NOT BE CONSIDERED IN THIS MEETING)
32. RECEIVE AND FILE joint
development update.
33. AWARD a nineteen-month, cost plus
fixed-fee contract to Parsons Transportation Group, Contract No. PS 4330-1068,
for professional consultant services for the
North County Combined Highway Corridor Study – Part II in the amount of
$1,842,815 inclusive of a 10% contingency.
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