Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Ad Hoc Congestion Reduction Committee Agenda status: Final Revised
Meeting date/time: 11/18/2015 3:30 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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2015-1642 19.Informational ReportRECEIVE AND FILE status report on the assessment of the impact of allowing HOVs to use the I-10 ExpressLanes on the weekends without a FasTrak transponder.   Not available Not available
2015-1304 20.ContractA. AUTHORIZING the Chief Executive Officer (CEO) to exercise Option 4.3, Additional Year of Operation and Maintenance (O&M) - Year 3, Modification No. 63 for contract PS0922102333 with Atkinson Contractors, LP (Atkinson) for Metro Expresslanes Operations and Maintenance in the amount of $3,072,000, increasing the total contract price from $118,991,335 to $122,063,335; B. AUTHORIZING the CEO to execute Contract Modification No. 64 for additional O&M Support Costs for Option Year 3 in the amount of $10,383,408, increasing the total contract price from $122,063,335 to $132,446,743. C. AUTHORIZING the CEO to execute Contract Modification No. 65 for Additional Transponders and Retail Packaging in the amount of $3,240,000, increasing the total contract price from $132,446,743 to $135,686,743. D. APPROVING an increase in Contract Modification Authority (CMA) for Contract PS0922102333, to Atkinson in the amount of $17,203,063 increasing the total CMA from $60,934,978 to $78,138,041 to cover the costs of the recommended Contract Modifications above, and any pending and future c   Not available Not available
2015-1599 51.PolicyRECEIVE AND FILE the ExpressLanes 2016 State Legislative Policy.   Not available Not available