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2018-0036
| 5. | Informational Report | RECEIVE AND FILE report on Metro ExpressLanes Dynamic Message Signs. | | |
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2017-0800
| 6. | Policy | ADOPT the Clean Air Vehicle toll discount policy. | | |
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2018-0128
| 7. | Program | ESTABLISH a Toll Bond Pool of underwriters, listed in Attachment A, from which underwriters will be selected for future negotiated debt issues for toll revenue bonds and other toll revenue backed debt issued under the ExpressLanes program through June 30, 2021, with two further 1-year options to extend. | | |
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2018-0006
| 8. | Program | CONSIDER:
A. APPROVING $20.841 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in Attachment A for:
· Highway Operational Improvements in Arroyo Verdugo
· Highway Operational Improvement in Las Virgenes Malibu
· I-405, I-110, I-105 and SR-91 Ramp and Interchange Imp.
(South Bay)
· I-605 Corridor “Hot Spots” Interchange Imp. In Gateway Cities
· I-710 South and/or Early Action Projects in Gateway Cities
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects | | |
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2018-0161
| 9. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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