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

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Thu 1/21/2021
10:30 a.m.
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Board Reports

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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