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

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Thu 9/21/2023
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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21. 2023-0502 RECEIVE quarterly oral report on the status of Caltrans’ construction projects. None View Download
22. 2023-0412 AUTHORIZE the Chief Executive Officer to: A. AWARD a cost plus fixed fee contract, Contract No. AE94982, to Arcadis U.S. Inc , for Construction Management Support Services for State Route 91 ... Approved View Download
23. 2023-0163 AUTHORIZE: A. an increase to the total authorized funding for Contract No. AE76301MC081 with Zephyr Rail, for pending and future task orders to provide Construction Management Support Services ... Adopted View Download
24. 2023-0493 AUTHORIZE the Chief Executive Officer to Execute Modification No. 9 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... Approved View Download
25. 2023-0523 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2023. None View Download
26. 2023-0560 AUTHORIZE the Chief Executive Officer to execute the Master Cooperative Agreement between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority for a term of ... Approved View Download
27. 2023-0529 AMEND the: A. Life-of-Project (LOP) Budget by $299.9 million for the Crenshaw/LAX Transit Project (Project) from $2,148 million to $2,447.9 million, consistent with the provisions of the ... Adopted View Download
28. 2023-0519 RECEIVE AND FILE the Program Management Major Project Status Report. None View Download
2023-0549 RECEIVE General Public Comment None View Download