Thu 1/21/2016
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.
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.
| 26. | 2015-1708 RECEIVE AND FILE the quarterly report on Crenshaw/LAX safety. Received | View | Download |
| 27. | 2015-1720 RECEIVE oral Program Management Executive Director’s report. Received | View | Download |
| 28. | 2016-0004 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received | View | Download |
| 29. | 2015-1329 AUTHORIZE Contract Modification No. 32 (a.k.a. Contract Change Order, CCO 32) by Caltrans for Segment 3 construction contract of the I-5 North Capacity Enhancements project from SR-134 to SR-118 ... Approved | View | Download |
| 30. | 2015-1702 AUTHORIZE the Chief Executive Officer (CEO) to execute Change Modification No. 3 to Contract No. MC071, Westside Extension Support Team (West), to continue providing Construction Management ... Approved | View | Download |
| 31. | 2015-1594 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. MC070, to Arcadis U.S., Inc., to continue providing Construction Management Support Services (CMSS) ... Approved | View | Download |
| 32. | 2015-1759 CONSIDER: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $336,697, increasing the previous authorization amount of $31,510,403 to ... Approved | View | Download |