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| 12. |
2023-0281 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 4 to Contract No. AE73891000 with Moffatt & Nichol for professional services and extend the period of performance ... Adopted |
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| 13. |
2023-0472 CONSIDER:
A. APPROVING the reprogramming of $1,682,842 unspent operating budget from FY23 to the Southern California Regional Rail Authority (SCRRA) for the FY24 Metrolink Antelope Valley Line ... Approved |
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| 14. |
2023-0393 CONSIDER:
A. RECERTIFYING $78.96 million in existing Fiscal Year (FY) 2023-24 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved |
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| 15. |
2023-0441 ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). Approved |
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| 16. |
2023-0440 CONSIDER:
A. APPROVING:
1. Programming of an additional $20,438,600 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ... Approved |
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| 17. |
2023-0409 CONSIDER:
A. AWARDING AND EXECUTING up to a 60-month, firm fixed price Contract No. AE97976000 to Vermont Corridor Partners Joint Venture, a joint venture between AECOM Technical Services, Inc., ... Approved |
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| 18. |
2023-0526 CONSIDER:
A. APPROVING the recommended Visionary Seed Fund competitive grant program funding awards totaling $2,559,090 (Attachment A);
B. AUTHORIZING the Chief Executive Officer (CEO) or her ... Approved |
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| 19. |
2023-0520 RECEIVE AND FILE status report on Metro’s Vehicle Miles Traveled (VMT) Mitigation Program. None |
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| 20. |
2023-0443 RECEIVE AND FILE status report on the Metro C (Green) Line Extension to Torrance Project. None |
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2023-0548 RECEIVE General Public Comment None |
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