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

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Thu 1/16/2020
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. 2019-0878 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received View Download
29. 2020-0001 RECEIVE AND FILE Program Management Quarterly Change Report. Received View Download
30. 2020-0004 RECEIVE oral report describing the remaining work needed to complete and activate the Regional Connector Project in 2022. None View Download
31. 2020-0010 RECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report. Received View Download
32. 2019-0829 AUTHORIZE Contract Modification No. 235 (CCO 235) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements ... Approved View Download
33. 2019-0844 AUTHORIZE the Chief Executive Officer (CEO) to: A. Enter into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhanced Enforcement Program (COZEEP) task ... Approved View Download
34. 2019-0885 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. to increase Environmental Construction and Waste Handling Services contract value in ... Approved View Download
35. 2019-0887 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS325890084203243 with Cumming Construction Management, Inc. to provide Sustainability Program Assistance Services ... Approved View Download
36. 2019-0888 AUTHORIZE A. An increase to the total authorized funding for Contract No. PS3274 with Kleinfelder, Inc.to provide Environmental Engineering support services in the amount of $11,926,155 ... Approved View Download
2020-0039 RECEIVE General Public Comment None View Download