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2025-0809
| 14. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2025-0796
| 15. | Informational Report | RECEIVE AND FILE this Status Report on Program Management Quarterly Changes. | | |
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2025-0849
| 16. | Informational Report | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period June 1, 2025, to August 31, 2025. | | |
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2025-0803
| 17. | Informational Report | AUTHORIZE the Chief Executive Officer to:
A. AMEND the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by establishing funding for the Segment 2 and 3 (Phase 2 Supplement) construction, from Central Avenue to Studebaker Road on the I-105 Freeway. This action increases the existing Life-of-Project Budget of $757,540,216 by $707,926,765 for a total Life-of-Project Budget of $1,465,466,981 (Attachment A); and
B. NEGOTIATE AND EXECUTE project-related agreements, including contract and task order modifications, up to the authorized LOP. | | |
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2025-0808
| 18. | Informational Report | AUTHORIZE the Chief Executive Officer to award a cost reimbursable fixed fee Contract No. AE127279MC084 to T.Y. Lin International, Inc. to provide Construction Management Support Services (CMSS) for the Link Union Station Project (Link US) for the not-to-exceed (NTE) amount of $13,796,413 for the two (2) year base term, and $49,634,124 for the four, one-year option terms, for a total combined not-to-exceed amount of $63,430,537, subject to the resolution of all properly submitted protest(s), if any. | | |
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2025-0864
| 19. | Informational Report | AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $154,000,000 from $3,353,879,593 to $3,507,879,593 using the fund sources as summarized in Attachment A and consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B). | | |
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2025-0806
| 20. | Informational Report | RECEIVE AND FILE this Program Management Project Status Report that summarizes capital program performance through August 2025. | | |
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2025-0873
| | Informational Report | RECEIVE General Public Comment | | |
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