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2024-0910
| 16. | Informational Report | RECEIVE AND FILE status report on the Program Management Quarterly Change Report. | | |
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2024-0926
| 17. | Budget | INCREASE the Life-of-Project (LOP) budget for the Regional Connector Transit Corridor Project (Project) by $39,000,000 from $1,755,840,570 to $1,794,840,570 to fully resolve claims and complete the close out the Project. | | |
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2024-0527
| 18. | Budget | INCREASE the Life-of-Project (LOP) budget by $99,730,000 for the Division 20 Portal Widening Turnback Facility (Project) from $956,749,577 to $1,056,479,577 using the fund sources as summarized in Attachment A, consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B). | | |
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2024-0857
| 19. | Budget | AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by increasing the existing Preconstruction Budget and by establishing funding for the Segment 1 (Identified Work Package 1) construction, from Sepulveda Blvd. to Central Avenue on the I-105 Freeway. This action increases the existing Preconstruction Budget of $119,391,538 by $638,148,678 to a Life-of-Project Budget of $757,540,216 (Attachment A);
B. NEGOTIATE AND EXECUTE project-related agreements, including contract modifications, up to the authorized LOP;
C. ESTABLISH an LOP budget of $44,254,826 for the I-105 Express Lanes project segments 1, 2, and 3 Roadside Toll Collection System (RTCS) Project 275004; and
D. AMEND FY25 budget for Project 475004 by $47,234,197 from $126,112,511 to $173,346,708 and for Project 275004 by $3,824,193 from $2,129,990 to $5,954,183. | | |
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2024-0993
| 20. | Contract | AUTHORIZE execution of Amendment No. 4 to the Funding Agreement between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan Transportation Authority ("Metro") to reflect the allocation of $798,000,000 of the California State Transportation Agency (“CalSTA”) Transit and Intercity Rail Capital Program (“TIRCP”) formula funding authorized by Senate Bill 125 (“SB125 Funds”). | | |
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2024-0553
| 21. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2024-0531
| 22. | Oral Report / Presentation | RECEIVE AND FILE the Program Management Project Status Report. | | |
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2024-0950
| | Informational Report | RECEIVE General Public Comment | | |
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