Thu 11/19/2015
9:00 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.
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 22. | 2015-1570 RECEIVE AND FILE update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending September 2015. Received | View | Download |
| 23. | 2015-1643 RECEIVE oral Program Management Executive Director’s report. Received | View | Download |
| 24. | 2015-1678 RECEIVE oral report by the Caltrans District Director on Delivery of Projects on I-5. Received | View | Download |
| 25. | 2015-1572 AUTHORIZING the Chief Executive Officer to execute a Contract Modification to Contract No. C0988 with Walsh/Shea Corridor Constructors (WSCC), to increase Contract Schedule C Provisional Sums ... Approved | View | Download |
| 26. | 2015-1596 AUTHORIZING an increase in Contract Modification Authority (CMA) to Contract No. C0974 with McCarthy Building Companies for Division 13 Bus Operations and Maintenance Facility in the amount of ... Approved | View | Download |
| 27. | 2015-1555 A. EXTENDING Contract No. MC069 with Stantec Consulting, Inc. to provide Construction Management Support Services for Crenshaw/LAX Transit Project, including the Southwestern Yard, from March ... Approved | View | Download |
| 28. | 2015-1630 A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Project by $131.8 million, from $1,420 million to $1551.8 million; B. INCREASING the Regional Connector FY16 Budget by ... Active | View | Download |
| 29. | 2015-1597 AUTHORIZING the Chief Executive Officer to Execute Contract Modification No. 57 to Contract No. PS43502000 Parsons Brinkerhoff Inc. to provide continued design support services during ... Approved | View | Download |
| 30. | 2015-1601 APPROVING AND ADOPTING project definition changes, CEQA Addendum and Findings and authorize staff to file a Notice of Determination on the Addendum for the Westside Purple Line Extension Project ... Approved | View | Download |
| 31. | 2015-1600 APPROVING an increase in Contract Modification Authority (CMA) for pending and future Contract Modifications in the amount of $400,000 for Contract No. C1043 Universal City Pedestrian Bridge, ... Approved | View | Download |
| 48. | 2015-1593 A. FINDING that utilizing design-build delivery pursuant to Public Utilities Code (“PUC”) Section 130242 will achieve private sector efficiencies in the integration of the design, project work, ... Adopted | View | Download |