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2025-0571
| 12. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE a Utility Cooperative Agreement with Tesoro SoCal Pipeline Company, LLC to accommodate Metro’s ongoing Projects; and
B. NEGOTIATE and execute similar as-needed pipeline utility agreements with other pipeline company owners to accommodate necessary advance utility relocation design, construction and Metro’s reimbursement terms to support Metro’s ongoing Projects. | | |
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2025-0583
| 13. | Contract | AUTHORIZE the Chief Executive Officer to:
A. ENTER into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhancement Program (COZEEP) task order services, in an amount Not-to-Exceed $16,350,000; and
B. AUTHORIZE the CEO to negotiate and approve Contract Modifications, within and up to the authorized Life-of-Project budget for all projects under the COZEEP agreement. | | |
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2025-0630
| 14. | Policy | RECEIVE AND FILE the status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2025. | | |
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2025-0752
| | Informational Report | RECEIVE General Public Comment | | |
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