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, Highway and Roads Committee Agenda status: Final
Meeting date/time: 1/16/2019 11:00 AM 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:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2018-0806 5.Oral Report / PresentationRECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.   Not available Not available
2018-0652 6.Motion / Motion ResponseRECEIVE oral report by Caltrans in response to the Road Movable Barriers System Motion from June 2018.   Not available Not available
2018-0818 7.Oral Report / PresentationRECEIVE oral report on Congestion Pricing Strategies presented by Dr. Manville.   Not available Not available
2018-0562 8.Motion / Motion ResponseAUTHORIZE the development of an implementation plan for the I-10 ExpressLanes Pilot Program.   Not available Not available
2018-0544 9.ContractAUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS51236000 to Faneuil, Inc. to provide the personnel, services, and expertise to operate the Metro ExpressLanes Customer Service Centers for an eight-year base period, with three, two year options, in the amount of $83,022,159 for the base period and $86,352,515 for all option years exercised, for a total of $169,374,674, subject to resolution of protest(s), if any.   Not available Not available
2018-0703 10.Motion / Motion ResponseAPPROVING a one-year pilot of the “Pay-as-You-Use” model.   Not available Not available
2018-0807  Informational ReportRECEIVE General Public Comment   Not available Not available