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: 6/21/2018 11:30 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  
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2018-0183 51.ContractAUTHORIZE the Chief Executive Officer to award a four year, firm fixed price Contract No. PS48950000 to Cambridge Systematics, Inc. for professional services in an amount not to exceed $5,489,479.96, for the Freight Advanced Traveler Information System (FRATIS) Modernization project, subject to resolution of protest(s), if any.   Not available Not available
2018-0146 52.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 22 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to finalize the engineering and environmental work for the I-710 South Corridor Project in the not-to-exceed amount of $7,249,919, increasing the total contract value from $50,923,799 to $58,173,718; and B. INCREASING Contract Modification Authority (CMA) to cover the cost of any unforeseen issues that may arise during the performance of the Contract in the amount of $724,992; increasing the total CMA amount from $2,521,000 to $3,245,992.   Not available Not available
2018-0234 53.ContractAUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS44478000 to Conduent State & Local Solutions, Inc. for implementing and maintaining an ExpressLanes roadside toll collection system in the amount of $40,872,209 for the eight-year base period, with two, three-year options, in the amounts of $9,244,429 and $8,859,200, respectively, for a total of $58,975,838, subject to resolution of protest(s), if any.   Not available Not available
2018-0266 54.ContractAUTHORIZE the Chief Executive Officer (CEO) to award a six-year, cost reimbursable plus fixed fee Contract No. PS48720000 to Cambria Solutions, Inc. (Cambria) in an amount not to exceed $8,969,941.94 for Consultant Support services for ExpressLanes Operations, subject to resolution of protest(s), if any.   Not available Not available
2018-0380  Informational ReportGENERAL PUBLIC COMMENT   Not available Not available