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

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Thu 1/20/2022
11:00 a.m.
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Board Reports

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26. 2021-0788 RECEIVE AND FILE status report on Program Management Quarterly Change Report. Received View Download
27. 2021-0780 RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period September 1, 2021 to November 30, 2021. Received View Download
28. 2021-0785 CONSIDER: A. ESTABLISHING a life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $115,989,173; and B. AUTHORIZING the Chief Executive Officer to ... Approved View Download
29. 2021-0678 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 27 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for ... Approved View Download
30. 2021-0772 AUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE a bench Contract for Environmental Capital Construction Support services for a three (3) year base period through RFP No. ... Approved View Download
31. 2021-0776 AUTHORIZE Contract Modification No. 17 (CCO 17) for payment to the California Department of Transportation (Caltrans) for the construction contract of South Segment of the SR-71 Improvements ... Approved View Download
32. 2021-0799 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received View Download
2022-0007 RECEIVE General Public Comment None View Download