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28. |
2019-0493 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. None |
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29. |
2019-0494 RECEIVE AND FILE status report on Program Management Quarterly Change Report. None |
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30. |
2019-0495 RECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report. None |
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31. |
2019-0434 RECEIVE AND FILE financial forecast and constructability analysis to deliver the Twenty-Eight by ’28 Initiative. None |
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32. |
2019-0202 AUTHORIZE:
A. the Chief Executive Officer to negotiate and execute a cost-plus fixed fee Contract No. AE58083E0129 with Gannett Fleming to perform professional services including design ... None |
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33. |
2019-0376 AUTHORIZE Contract Modification No. 106 (CCO 106) by the California Department of Transportation (Caltrans) for the construction contract of Segment 2 (Valley View) of the I-5 South Capacity ... None |
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34. |
2019-0480 AUTHORIZE:
A. The Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. PS58330MC075 with KDG+DE Construction Support Services to provide Construction Support Services ... None |
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35. |
2019-0502 AUTHORIZE the Chief Executive Officer to NEGOTIATE and EXECUTE:
A. A three-year cost plus fixed fee type contract for AE59600 with HDR Engineering, Inc. for Supplemental Engineering Services ... None |
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36. |
2019-0528 DIRECT the Chief Executive Officer to:
A. Finalize negotiations with the Gold Line Foothill Extension Construction Authority (Construction Authority) for Metro to commit $126 million in ... None |
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15. |
2019-0490 CONSIDER:
A. FINDING that use of a Pre-Development Agreement (PDA) approach pursuant to Public Utilities Code Section 130242 will achieve certain private sector efficiencies in the integration ... None |
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2019-0541 RECEIVE General Public Comment None |
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