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2017-0248
| 5. | Contract | AUTHORIZE the Chief Executive Officer to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) to prepare the I-105 ExpressLanes Environmental Document in an amount not to exceed $2.607 million. | | |
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2017-0566
| 6. | Motion / Motion Response | CONSIDER:
A. RECEIVING AND FILING the update on options to improve and/or expand High Occupancy Vehicle (HOV) Lanes and ExpressLanes; and
B. AUTHORIZE the CEO to develop a process for the use of interfund borrowing of net toll revenues to support creation of the ExpressLanes network. | | |
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Audio
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2017-0541
| 7. | Informational Report | RECEIVE AND FILE the FY2017 Operations Performance Report (Attachment A) for the Metro ExpressLanes. | | |
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2017-0536
| 8. | Oral Report / Presentation | RECEIVE oral status update on the Soundwall Program | | |
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2017-0577
| 9. | Oral Report / Presentation | RECEIVE AND FILE an oral report by the HDC Joint Powers Authority on the HDC Project. | | |
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2017-0507
| 10. | Contract | CONSIDER:
A. ACKNOWLEDGING completion of construction of the segment of I-5 HOV Enhancements between SR 14 and SR 118 to close this segment of the overall project.
B. AUTHORIZING the Chief Executive Officer to move the balance of programmed amount up to $24.3 million from the segment between SR 14 and SR 118 to the remaining segments of I-5 HOV projects between SR 118 and SR 134.
C. AUTHORIZING retention of the $2.3 M revenues from the sale of excess land in the segment between SR 118 and SR 134 to remain in the remaining segments of the I-5 HOV Enhancements projects between SR 118 and SR 134 through the completion of the entire project. | | |
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