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Ad-Hoc Congestion Pricing Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, January 19, 2011 3:30 p.m.

Agenda

Call to Order

Directors

Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Michael Antonovich
Gloria Molina
Vacant, non-voting member

Officers

Arthur T. Leahy Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General County Counsel, General Counsel

  1.  CONSIDER:
    1. approving Contract Modification Authority to Contract No. C0958,
      El Monte Busway and Transit Center, with KPRS, Inc. for an amount not to exceed $6,000,000;
    2. authorizing the Chief Executive Officer to negotiate and execute contract modifications to Contract No. C0958 to provide for evacuation, transportation and disposal of discovered contaminated soils at El Monte Station for an amount not to exceed $6,000,000, allowing an increase to the total contract value from $39,001,070 to $45,001,070; and
    3. authorizing staff to enter into discussions with Caltrans for any potential cost recovery for Metro as it relates to the contaminated soils discovered beneath the Caltrans properties.
  2. AUTHORIZE the Chief Executive Officer to exercise Options #1 and #2 to Contract No. PS092210233 with Atkinson Contractors, LP to install additional signage allowing Express Lane users access to and from the I-105 via the HOV direct connector ramps and to install additional signage required by the 2009 Manual on Uniform Traffic Control Devices in the amount of $4,250,000 increasing the total contract amount from $72,365,702 to $76,615,702. This action does not increase the Life of Project budget.
  3. RECEIVE AND FILE the Los Angeles County Congestion Reduction Demonstration Project status report.
  4. RECEIVE report of the Chief Executive Officer.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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