2017-0804
| 5. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to execute a three (3) year funding agreement with the California Highway Patrol (CHP) to provide enforcement services on the I-10 and I-110 ExpressLanes from July 1, 2018 to June 30, 2021 in the not-to-exceed amount of $9,713,310. | | |
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2018-0115
| 6. | Contract | AUTHORIZE Contract Modification No. 198 by the California Department of Transportation (Caltrans) for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding Agreement No. MOU. P0008355/8501A/A6, in the amount of $1,242,619.51 within the project Life of Project budget.
DUPONT-WALKER MOTION: report back to the Board in September in enhancing
Metro and Caltrans coordination in delivering Highway Projects. | | |
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2018-0172
| 7. | Program | CONSIDER:
A. APPROVING programming up to $50.05 million in Measure R 20% Highway Funds for the following North County Subregion highway operational improvement projects:
1. SR-138 (SR-14) Avenue M Interchange in the amount of $12,446,200;
2. The Old Road - Magic Mountain Parkway to Turnberry Lane in the amount of $25,000,000;
3. SR-138 (SR-14) 10th Street West Widening/Interchange Project in the amount of $12,600,000; and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects. | | |
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