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2025-1027
| 14. | Informational Report | RECEIVE AND FILE status report on Program Management Quarterly Changes. | | |
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2025-1012
| 15. | Policy | RECEIVE AND FILE the status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2025. | | |
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2025-1011
| 16. | Contract | CONSIDER:
A. APPROVING an increase in total authorized funding and executing Modification No. 14 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, Inc., NBA Engineering Inc., and Ramos Consulting Services, Inc), for pending and future Task Orders to provide systems engineering and support services for Metro Rail and Bus Transit projects, in the Not-To-Exceed (NTE) amount of $35,000,000, increasing the total contract authorized funding from an NTE amount of $149,782,000 to an NTE amount of $184,782,000, and exercising the second, one-year (1) option extending the contract term from April 25, 2026 to April 25, 2027; and
B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute individual Task Orders and Contract Modifications within the Board approved contract funding amount. | | |
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2025-1028
| 17. | Contract | AUTHORIZE the Chief Executive Officer or designee to approve programming of $95 million for FY26 thru FY28 to complete the design and advance procurement efforts for Phase 2B2, Pomona to Claremont, of the Gold Line Foothill Extension Phase 2B2 Project utilizing allocated SB125 funds. | | |
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2025-1041
| 18. | Oral Report / Presentation | RECEIVE AND FILE this Program Management Project Status Report that summarizes capital program performance through November 2025. | | |
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2025-0946
| 19. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2025-1030
| 20. | Informational Report | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period September 1, 2025, to November 30, 2025. | | |
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2025-1092
| | Informational Report | RECEIVE General Public Comment | | |
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