Thu 7/18/2019
10:15 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.
| 28. | 2019-0493 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. None | View | Download |
| 29. | 2019-0494 RECEIVE AND FILE status report on Program Management Quarterly Change Report. None | View | Download |
| 30. | 2019-0495 RECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report. None | View | Download |
| 31. | 2019-0434 RECEIVE AND FILE financial forecast and constructability analysis to deliver the Twenty-Eight by ’28 Initiative. None | View | Download |
| 32. | 2019-0202 AUTHORIZE: A. the Chief Executive Officer to negotiate and execute a cost-plus fixed fee Contract No. AE58083E0129 with Gannett Fleming to perform professional services including design ... None | View | Download |
| 33. | 2019-0376 AUTHORIZE Contract Modification No. 106 (CCO 106) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity ... None | View | Download |
| 34. | 2019-0480 AUTHORIZE: A. The Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. PS58330MC075 with KDG+DE Construction Support Services to provide Construction Support Services ... None | View | Download |
| 35. | 2019-0502 AUTHORIZE the Chief Executive Officer to NEGOTIATE and EXECUTE: A. A three-year cost plus fixed fee type contract for AE59600 with HDR Engineering, Inc. for Supplemental Engineering Services ... None | View | Download |
| 36. | 2019-0528 DIRECT the Chief Executive Officer to: A. Finalize negotiations with the Gold Line Foothill Extension Construction Authority (Construction Authority) for Metro to commit $126 million in ... None | View | Download |
| 15. | 2019-0490 CONSIDER: A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None | View | Download |
| 2019-0541 RECEIVE General Public Comment None | View | Download |