AGENDA
PLANNING
& PROGRAMMING COMMITTEE
Wednesday,
August 20, 2003 - 1:00 P.M.
Call
to order:
Directors:
Beatrice
Proo, Chair
Gloria
Molina, Vice Chair
James
Hahn
Pam
O’Connor
Zev
Yaroslavsky
Doug
Failing, Ex Officio
5.
RECEIVE report of the Executive Officer.
6.
RECEIVE AND FILE report on the annual New Starts
Rating Report to be filed with the Federal Transit Administration for
the Exposition Light Rail Transit (LRT) Project and two associated studies that
have recently been completed for the project:
§
Peer Review Panel Report, June 2003
§
Value Engineering Study Report, June 2003
7.
ADOPT the 2003 Short Range Transportation Plan
for Los Angeles County with revisions.
13.
ADOPT position on SB314 (Murray) –
would authorize the Metro to impose an additional 0.5% transaction and use tax for
6 years or less. SUPPORT
(ALSO
ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE)
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