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2020-0610
| 32. | Program | AUTHORIZE:
A. The Chief Executive Officer to execute a cost-plus fixed fee Contract No. PS66383MC077 with PreScience Corporation to provide construction support services for the Rosecrans/Marquadt Grade Separation Project, at the negotiated contract amount not-to-exceed $4,397,321.49 for 4 years plus a 1-year option at $838,462, staff will return to the Board to approve the exercise the option should it be necessary; and
B. Contract Modification Authority in the amount of $439,732 or 10% of the total contract not-to-exceed amount and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority. | | |
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2020-0734
| 35. | Federal Legislation / State Legislation (Position) | CONSIDER:
A. RECEIVING the State and Federal Legislative Report;
B. ADOPTING the proposed 2021 Federal Legislative Program as outlined in Attachment A; and
C. ADOPTING the proposed 2021 State Legislative Program as outlined in Attachment B. | | |
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2020-0770
| 36. | Informational Report | RECEIVE oral report on incoming Biden Administration and the new 117th Congress with respect to transportation infrastructure | | |
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2020-0641
| 37. | Oral Report / Presentation | RECEIVE oral report on a race and gender action plan related to motion 31.1. | | |
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2020-0653
| 38. | Project | ADOPT Station names for Purple (D Line) Extension Section 1. Adopt the following official and operational station names for the three (3) stations that comprise Metro Rail’s Purple (D Line) Extension Section 1:
Official Station Name Operational Station Name
1. Wilshire / La Brea Wilshire / La Brea
2. Wilshire / Fairfax Wilshire / Fairfax
3. Wilshire / La Cienega Wilshire / La Cienega | | |
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2020-0739
| 39. | Oral Report / Presentation | RECEIVE oral report on Recovery Task Force Draft Final Recommendations. | | |
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2020-0751
| | Informational Report | RECEIVE General Public Comment | | |
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