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

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Thu 6/16/2022
11:00 a.m.
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Board Reports

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33. 2022-0337 AMEND the Life-of-Project (LOP) budget by $17,000,000 for the Crenshaw/LAX Close-Out Project (CP 869512) from $30,000,000 to $47,000,000. Approved View Download
34. 2022-0296 CONSIDER: A. APPROVING an increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering Inc., Pacific Railway ... Approved View Download
35. 2022-0331 RECEIVE AND FILE a report on the approach to the 3% local contribution per Board Motion 35 (Attachment A). Received View Download
36. 2022-0361 RECEIVE AND FILE status report on the FY23 Annual Program Evaluation Follow-Up (Attachment A). SANDOVAL AMENDMENT: Direct the CEO to develop an Early Intervention Project Team comprised of ... Received View Download
37. 2022-0333 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Active View Download
2022-0359 RECEIVE General Public Comment None View Download