Thu 6/17/2021
12:00 p.m.
Watch online: http://boardagendas.metro.net
Listen by phone: Dial 888-251-2949 and enter Access Code:
8231160# (English) or 4544724# (Español)
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
30. | 2021-0279 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a cost-plus fixed fee Contract No. PS68345MC079 with Prescience Corporation to provide Construction Support Services for I-210 Soundwall ... Approved | View | Download |
31. | 2021-0325 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. PS2890900 with Del Richardson & Associates, Inc. (DRA) for the continuation of professional services to ... Approved | View | Download |
37. | 2021-0288 AUTHORIZE the Chief Executive Officer to: A. EXERCISE a one-year option for Contract No. AE36687 with Mott MacDonald Group for Supplemental Engineering Services for the Engineering Design of ... Approved | View | Download |
32. | 2021-0346 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received | View | Download |
33. | 2021-0355 APPROVE: A. New Medium Size Business Program Enhancements; B. Increase of Small Business Prime limits for competitively negotiated procurements; C. Community Level Contracting Program Concept; ... Approved | View | Download |
34. | 2021-0356 APPROVE 28% Disadvantaged Business Enterprise (DBE) overall goal for Federal Fiscal Years (FFY) 2022 - 2024 for contracts funded, in whole or in part with Federal Transit Administration (FTA) ... Approved | View | Download |
35. | 2020-0768 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a five (5) year contract, Contract No. EN66937, with Kleinfelder, Inc. for Environmental Engineering and ... Approved | View | Download |
36. | 2021-0410 AUTHORIZE: A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. for Environmental Waste Handling and Environmentally Related Construction Services ... Approved | View | Download |
38. | 2021-0306 CONSIDER: A. FINDING that the use of a construction manager/general contractor (CM/GC) project delivery method for the I-105 ExpressLanes Project, pursuant to Public Utilities Code Sections ... Received | View | Download |
2021-0387 RECEIVE General Public Comment None | View | Download |