Thu 1/21/2021
10:30 a.m.
Virtual Online Meeting
Watch online: http://boardagendas.metro.net OR
Listen by phone: Dial +1 (877) 422-8614 and enter extension: 3489792#
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.
| 32. | 2020-0808 CONSIDER: a. AUTHORIZING the Chief Executive Officer (CEO) to execute Modifications No. 15 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit ... Approved | View | Download |
| 33. | 2020-0830 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received | View | Download |
| 35. | 2020-0724 CONSIDER amending the Life-of-Project (LOP) budget with a loan/advance to the California Department of Transportation (Caltrans) in an amount not to exceed $73,200,000 for Segment 3 of I-5 North ... Approved | View | Download |
| 36. | 2020-0797 CONSIDER: A. AMENDING the Life of Project Budget (LOP) Budget for Soundwall Package 11 Highway Project by $13,303,000 from $89,183,000 to $102,486,000, using the fund sources from the ... Approved | View | Download |
| 37. | 2020-0685 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a three (3) year base plus two one-year option years contract, Contract No. AE67484, with TRC Energy Services ... Approved | View | Download |
| 38. | 2020-0646 AUTHORIZE the Chief Executive Officer (CEO): A. To award and execute a five (5) year contract, Contract No. PS66866, with Cumming Management Group Inc. for Sustainability Program Assistance ... Approved | View | Download |
| 39. | 2020-0794 AUTHORIZE the Chief Executive Officer to: A. Execute a 3-year cost-plus fixed fee Contract No. PS68033 with Ghirardelli Associates, Inc. to provide Construction Support Services for I-605 ... Approved | View | Download |
| 40. | 2020-0825 RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period September 1 to November 30, 2020. Received | View | Download |
| 41. | 2020-0836 RECEIVE AND FILE status report on Program Management Quarterly Change Report. Received | View | Download |
| 2020-0880 RECEIVE General Public Comment None | View | Download |