The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 11/18/2021
11:00 a.m.
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Board Reports

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27. 2021-0675 CONSIDER: A. ESTABLISHING a Life of Project (LOP) budget in the amount of $156,437,550 million for the Rosecrans/Marquardt Grade Separation Project; and B. AUTHORIZING the Chief Executive ... Adopted View Download
28. 2021-0677 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved View Download
14. 2021-0669 RECEIVE AND FILE Office of the Inspector General Review of Project Management Support Services Contract (PMSS) Best Practices to Fund & Extend Professional Services Contracts. Received View Download
15. 2021-0713 RECEIVE AND FILE Management Audit Services Final Report on the Performance Audit of Program Management Support Services (PMSS) Contract No. AE35279 (Contract) with Kal Krishnan Consulting ... Received View Download
29. 2021-0670 AUTHORIZE: A. The exercise of the two-year option for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), a small business ... Approved View Download
30. 2021-0662 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Active View Download
2021-0705 RECEIVE General Public Comment None View Download