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| 32. |
2020-0808 CONSIDER:
a. AUTHORIZING the Chief Executive Officer (CEO) to execute Modifications No. 15 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit ... Approved |
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| 33. |
2020-0830 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received |
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| 35. |
2020-0724 CONSIDER amending the Life-of-Project (LOP) budget with a loan/advance to the California Department of Transportation (Caltrans) in an amount not to exceed $73,200,000 for Segment 3 of I-5 North ... Approved |
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| 36. |
2020-0797 CONSIDER:
A. AMENDING the Life of Project Budget (LOP) Budget for Soundwall Package 11 Highway Project by $13,303,000 from $89,183,000 to $102,486,000, using the fund sources from the ... Approved |
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| 37. |
2020-0685 CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to award and execute a three (3) year base plus two one-year option years contract, Contract No. AE67484, with TRC Energy Services ... Approved |
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| 38. |
2020-0646 AUTHORIZE the Chief Executive Officer (CEO):
A. To award and execute a five (5) year contract, Contract No. PS66866, with Cumming Management Group Inc. for Sustainability Program Assistance ... Approved |
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| 39. |
2020-0794 AUTHORIZE the Chief Executive Officer to:
A. Execute a 3-year cost-plus fixed fee Contract No. PS68033 with Ghirardelli Associates, Inc. to provide Construction Support Services for I-605 ... Approved |
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| 40. |
2020-0825 RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period September 1 to November 30, 2020. Received |
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| 41. |
2020-0836 RECEIVE AND FILE status report on Program Management Quarterly Change Report. Received |
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2020-0880 RECEIVE General Public Comment None |
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