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

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Thu 5/21/2020
10:15 a.m.
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Board Reports

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20. 2020-0212 RECEIVE AND FILE status report on the 2020 Los Angeles Construction Market Analysis report. None View Download
21. 2020-0297 RECEIVE AND FILE report on FY21 Program Management Annual Program Evaluation. None View Download
22. 2020-0284 AUTHORIZE the Chief Executive Officer to: EXECUTE Modification No. 19 to Contract No. C39033C1101-2 Soundwall Package 11 Highway Project for work above and beyond the original scope of ... None View Download
23. 2020-0170 AUTHORIZE the Chief Executive Officer to: A. An increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering ... None View Download
24. 2020-0267 AUTHORIZE the Chief Executive Officer to: A. Execute Contract Modification No. 11 to Contract No. PS-2020-1055 with Dr. Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... None View Download
25. 2020-0283 AUTHORIZE: A. An increase in authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future ... None View Download
26. 2020-0286 AUTHORIZE the Chief Executive Officer to: A. EXERCISE a one-year extension option for Task Order Contract No. AE36687 with Mott MacDonald Group for Supplemental Engineering Services for ... None View Download
27. 2020-0320 CONSIDER adopting the Life-of-Project (LOP) budget of $30,000,000 for a new Crenshaw/LAX Close Out Project. None View Download
28. 2020-0344 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. None View Download
38. 2020-0319 CONSIDER amending the Life-of-Project (LOP) budget by $90,000,000 for the Crenshaw/LAX Transit Project (Project) of $2,058,000,000 to $2,148,000,000, consistent with the provisions of the ... None View Download
38.1. 2020-0356 APPROVE Amending Motion by Directors Garcetti, Butts, Garcia and Hahn directing the CEO to: A. Allocate $33.1 million of CMAQ, plus the revenue generated from LAWA acquisition of property and ... None View Download
2020-0339 RECEIVE General Public Comment None View Download