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

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Thu 4/21/2022
11:00 a.m.
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Board Reports

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29. 2022-0186 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modifications to Contract No. PS137313000 with Merriwether and Williams Insurance Services, Inc. to continue to provide Small ... Approved View Download
30. 2022-0147 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... Approved View Download
31. 2022-0170 AUTHORIZE the Chief Executive Officer to award and execute Contract No. AE77613000 with WSP USA, Inc. to prepare Plans, Specifications, and Estimates (PS&E) for the I-105 Segments 2 and 3 in the ... Active View Download
32. 2022-0063 CONSIDER: A. INCREASING the life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $27,295,000, from $115,989,173 to $143,284,173; B. REVISING ... Received View Download
33. 2022-0152 AUTHORIZE the Chief Executive Officer to execute a Funding Agreement with the City of Los Angeles for the 7th Street Streetscape Improvements project in the negotiated amount of $3,500,000. Received View Download
34. 2022-0195 INCREASE the Life of Project (LOP) Budget on the Track and Tunnel Intrusion Project by $1,948,680, from $8,873,092 to $10,821,772. Approved View Download
35. 2022-0258 APPROVE Motion by Directors Hahn, Garcetti, Butts, and Dutra that the Board direct the CEO to update the Measure M Guidelines and First-Last Mile Guidelines in accordance with the ... Approved View Download
36. 2022-0168 RECEIVE AND FILE status report on FY23 Program Management Annual Program Evaluation. Received View Download
37. 2022-0159 RECEIVE AND FILE status report on Program Management Quarterly Change Report. Received View Download
38. 2022-0145 RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period December 1, 2021, to February 28, 2022. Received View Download
39. 2022-0146 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received View Download
2022-0236 RECEIVE General Public Comment None View Download