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Meeting date/time:
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4/15/2026
1:00 PM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net
Listen by phone: Dial 888-978-8818 and enter Access Code:
5647249# (English) or 7292892# (Español)
To give written or live public comment, please see the top of page 4
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2026-0137
| 10. | Contract | AUTHORIZE the Chief Executive Officer or their designee to:
A. EXECUTE Modification No. 01 to Contract No. PS1334-5600 with Dr. Youssef Hashash to continue to provide Tunnel Advisory Panel Services, in an amount Not-To-Exceed (NTE) $781,459 increasing the total contract value from $329,562 to $1,111,021 and extend the contract from June 30, 2026, to June 30, 2029;
B. EXECUTE Modification No. 09 to Contract No. PS-8510-2493 with Dr. Edward J. Cording, to continue to provide Tunnel Advisory Panel Services, in an amount NTE $781,610, increasing the total contract value from $3,671,235 to $4,452,845 and extend the contract from June 30, 2026 to June 30, 2029; and
C. EXECUTE Modification No. 03 to Contract No. PS1620-80000, with Dr. Thomas O’Rourke, to continue to provide Tunnel Advisory Panel Services, in an amount NTE $642,469, increasing the total contract value from $1,586,457 to $2,228,926 and extend the contract from June 30, 2026, to June 30, 2029. | | |
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2026-0041
| 11. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 for the Job Order Contracting Professional Services Contract OP261685000 with The Gordian Group, Inc., in the Not-To-Exceed (NTE) contract amount of $5,000,000, increasing the total NTE contract amount from $499,999 to $5,499,999. | | |
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2026-0098
| 12. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 12 to Contract No. PS2415-3412 with STV Inc. to advance the design for Segment 1 through 4 of the Brighton to Roxford Double Track Project in the amount of $7,501,189, increasing the Total Contract Value from $20,714,530 to $27,715,948 and extend the period of performance from July 31, 2026, to June 30, 2028; and
B. APPROVE programming an additional $10,701,189, increasing the programmed Measure R 3% and TIRCP funds from $26,378,741 to $37,079,930, in order to achieve shovel-ready project status. | | |
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2026-0202
| 13. | Informational Report | RECEIVE AND FILE status report on Program Management Quarterly Changes. | | |
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2026-0201
| 14. | Informational Report | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period December 1, 2025, to February 28, 2026. | | |
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2026-0028
| 15. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2026-0260
| | Informational Report | RECEIVE General Public Comment | | |
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