Eco-Rapid Transit Agendas
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 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
- West Santa Ana Branch (WSAB) Project - Corridor Governance Plan, Final Draft Plan Discussion
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
- 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)
February 08 - Sub-Committee Meetings
March 08 - Sub-Committee Meetings
April 12 - Sub-Committee Meetings
May 10 - Sub-Committee Meetings
June 14 - Sub-Committee Meetings
July 12 - Sub-Committee Meetings
August 09 - Sub-Committee Meetings
September 20 - Special Meeting
October 11 - Sub-Committee Meetings