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2019-0267
| 5. | Oral Report / Presentation | RECEIVE oral update on Road Movable Barriers System Motion. | | |
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2019-0070
| 6. | Program | CONSIDER:
A. APPROVING $8,384,000 dollars 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 Improvements (South Bay)
· I-605 Corridor “Hot Spots” Interchange Improvements in Gateway Cities
· I-710 South and/or Early Action Projects in Gateway Cities
B. DEOBLIGATING $26,993,000 dollars of previously approved Measure R Highway Subregional Program funds for re-allocation at the request of project sponsors;
C. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for the approved projects; and | | |
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2018-0660
| 7. | Program | CONSIDER:
A. PROGRAMMING an additional $968,356 for Soundwall Package 10 (Project); and
B. AUTHORIZING the Chief Executive officer to execute a Funding Agreement with Caltrans to add $968,356 to Soundwall Package 10 to cover the Supplemental NBSSRs, PS&E and Right of Way expenses for the Project to date. | | |
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2019-0244
| 8. | Program | APPROVE $3,000,000 in programming for Phase I, Priority 2, Soundwall Packages 12, 13 and 14 Project Initiation/Project Approval Documents. | | |
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2019-0467
| | Informational Report | RECEIVE General Public Comment | | |
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