Eco-Rapid Transit Agendas


  2023 Agendas and Minutes

January 11 Regular Meeting (Cancelled)

January 23 Special Meeting (Agenda) (Approved Meeting Minutes)

  • Resolution 2023-01: Teleconferencing legislation
  • Resolution 2023-02: in support of Metro's West Santa Branch (WSAB) Project
  • Memorandum of understanding between Eco-Rapid Transit Authority and the City of South Gate regarding financial services
  • Budget: FY2022/23 mid-Year update and FY2023/24 preparation
  • Authorization of signatory on the bank account

February 8 Regular Meeting (Agenda) (Approved Meeting Minutes)

  • Resolution 2023-03: Teleconferencing Legislation
  • Treasurer's Report dated February 8, 2023 and Payment Deferment
  • Memorandum of understanding between Eco-Rapid Transit Authority and the City of South Gate regarding financial services and three-party agreement for the financial services
  • Ad hoc budget sub-committee report on strategies to address FY2022/23 finance issues
March 8 Regular Meeting (Cancelled)

March 23 Special Meeting (Agenda) (Approved Meeting Minutes)

  • Treasurer's Report for February 2023, Warrant Register dated February 8, 2023, and Payment Deferment
  • Report on the Konica Copier Issue
  • New logo ideas
April 12 Regular Meeting (Agenda) (Approved Meeting Minutes)
  • West Santa Ana Branch (WSAB) Project - Corridor Governance Plan, Final Draft Plan Discussion 
May 10 Regular Meeting (Agenda) (Approved Meeting Minutes) 

June 14 Regular Meeting (Agenda) (Approved Meeting Minutes)

  • West Santa Ana Branch (WSAB) Project - Corridor Governance Plan
  • Treasurer's Report dated June 14, 2023 and Warrant Register as of May 31, 2023, and Payment Deferment
  • Proposed FY2023/24 operating budget and related considerations
June 28 Special Meeting (Agenda) (Approved Meeting Minutes)
  • Options to restructure the Authority that achieve its mission at lower operating costs and membership dues

July 12 Regular Meeting (Agenda)

  • Annual Election of Officers and Meeting Schedule
  • Proposed FY2023/24 Revised Operating Budget and Related Considerations
  • Administrative Procedures for Records and Assets
  • Cancellation of August and October 2023 Board of Directors Regular Meetings

 

August 09 Regular Meeting (CANCELLED)

September 13 Regular Meeting (Agenda)

  • Update on the Creation of the WSAB Corridor Cities Committee by the Gateway Cities Council of Governments (GCCOG)
  • Update on the WSAB Project Renaming Community Outreach Activities by Los Angeles Metro
  • Authorization to Transfer Two Outside Funded Items from the Authority to GCCOG
  • Update on the Authority's Restructuring Progress

 

October 11 Regular Meeting (CANCELLED)

November 08 Regular Meeting (CANCELLED)

December 13 Regular Meeting (Agenda)

   2017 Agendas and Reports

January 11 - CANCELLED

January 18 - Special Meeting

February 08

February 08 - Sub-Committee Meetings

March 08

March 08 - Sub-Committee Meetings

April 12

April 12 - Sub-Committee Meetings

May 10

May 10 - Sub-Committee Meetings

June 14

June 14 - Sub-Committee Meetings

June 29 - Special Meeting

July 12

July 12 - Sub-Committee Meetings

August 09

August 09 - Sub-Committee Meetings

September 13 - CANCELLED

September 20 - Special Meeting

October 11

October 11 - Sub-Committee Meetings

November 08

November 08 - Sub-Committee Meetings

December 13

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