Thu 1/16/2020
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.
Need assistance with your audio? Please dial 888-796-6118.
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. | 2019-0878 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 |