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2024-1100
| 10. | Project | AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $608,095,000 from $879,731,000 to $1,487,826,000; and
B. NEGOTIATE and EXECUTE all project-related agreements and modifications to existing contracts within the authorized Preconstruction Budget. | | |
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2025-0007
| 11. | Informational Report | AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. PS119518000 to Flatiron-Herzog, a SGL Joint Venture, for the Southeast Gateway Line Light Rail Transit (LRT) Project (Project) Advanced Works Construction Manager/General Contractor (CM/GC) Phase 1 in the amount of $10,543,240 for Preconstruction Services, subject to the resolution of properly submitted protest(s), if any;
B. ESTABLISH a Preconstruction Budget for the Project in an amount of $997,750,195; and
C. NEGOTIATE and EXECUTE all project-related agreements and modifications within the authorized Preconstruction Budget. | | |
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2025-0027
| 12. | Oral Report / Presentation | RECEIVE the quarterly oral report on the status of the Caltrans construction projects. | | |
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2024-1092
| 13. | Informational Report | RECEIVE AND FILE the status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2024. | | |
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2025-0022
| 14. | Informational Report | RECEIVE AND FILE the Program Management Project Status Report. | | |
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2025-0021
| 15. | Informational Report | RECEIVE AND FILE a Status Report on Program Management Quarterly Change Report. | | |
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2025-0023
| 16. | Informational Report | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period September 1 to November 30, 2024. | | |
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2025-0102
| | Informational Report | RECEIVE General Public Comment | | |
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