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

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Thu 7/18/2019
10:15 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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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