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2019-0642
| 29. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2019-0651
| 30. | Informational Report | RECEIVE AND FILE the:
A. Status update on the Project Labor Agreement and Construction Careers Policy through the quarter ending June 2019; and
B. Metro Workforce Disparity Study on Women in the Trades. | | |
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2019-0556
| 31. | Agreement | AUTHORIZE the Chief Executive Officer to execute the Memorandum of Agreement (MOA) between Metro (Authority) and US Army Corps of Engineering (“Corps”). | | |
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2019-0563
| 32. | Contract | AUTHORIZE Contract Modifications No. 102 & No. 103 (CCO 102 & CCO 103) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Shoemaker, Bloomfield and Rosecrans) of the I-5 South Capacity Enhancements Project from Orange County Line to I-605 (Project) under FUNDING AGREEMENT NO. MOU.P0004292 A/A3, in the total amount of $5.03 million within the LOP budget. | | |
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2019-0657
| 33. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a Cost Reimbursable Contract for a base period of performance of three (3) years, Contract No. AE58845, to Geosyntec Consultants Inc., for Sustainability Engineering Services for Water Resources, Conservation and Compliance, for total Contact amount of not-to-exceed $17,714,849 with $7,714,849 not-to-exceed value for the first three years, and exercise two one (1) year options in the amount of not-to-exceed value of $5,000,000 for each option year; and,
B. EXECUTE changes and modifications within the Board approved not-to-exceed contract amount. | | |
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2019-0697
| | Informational Report | RECEIVE General Public Comment | | |
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