Thu 1/19/2017
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 21 | 2016-0867 CONSIDER: A. APPROVING up to $500,000 in Measure R 20% Highway Funds for design and construction of two temporary signals for the properties at 16810 -16900 Valley View Avenue in Cities of La ... Approved | View | Download |
| 22 | 2016-0885 AUTHORIZE the Chief Executive Officer (CEO) to execute: A. a five year cost-plus fixed fee Contract No. PS20109 to LSA Associates, Inc. for sustainability climate change adaptation and ... Approved | View | Download |
| 23 | 2016-0886 AUTHORIZE the Life-of-Project (LOP) budget of $13,185,000 for a three-year Fuel Storage Tank Project managed through Environmental Compliance and Sustainability Section (ECSS). Approved | View | Download |
| 24 | 2016-0828 CONSIDER: A. FINDING that use of the design-build contracting delivery approach pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the ... Approved | View | Download |
| 25 | 2016-0887 AUTHORIZE the Chief Executive Officer to execute: A. a five-year cost-plus fixed fee Contract No. PS20111, with ICF International for CEQA/NEPA Environmental Services and Support on Task ... Adopted | View | Download |
| 26 | 2016-0932 INCREASE the authorized funding for Contract No. EN077 with Arcadis US, Inc. (AUS), to fund additional Environmental Hazardous Materials and Construction Services Task Orders in an amount ... Approved | View | Download |
| 27 | 2016-0944 CONSIDER: A. FINDING that awarding contracts for a design-build delivery, pursuant to Public Utilities Code Section 130242 (a), will achieve certain private sector efficiencies in the ... Approved | View | Download |
| 48 | 2016-0980 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute contract modification(s) to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), for final costs ... Active | View | Download |
| 49 | 2016-0973 CONSIDER: A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Transit Corridor Project by $199 million from $1,551,840,570 to $1,750,840,570; B. AMENDING the FY17 ... Approved | View | Download |
| 50 | 2016-0971 CONSIDER: A. ESTABLISHING a Life-of-Project Budget (LOP) Budget of $2,440,969,299 for the Westside Purple Line Extension Section 2 Project; B. AUTHORIZING the Chief Executive Officer (CEO) ... Approved | View | Download |
| 28 | 2016-0992 RECEIVE oral report by the Program Management Chief Officer. Received | View | Download |