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ARCHIVE MODE

Ad Hoc Congestion Pricing Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, January 18, 2012 3:30 p.m.

Agenda

Call to Order

Directors

Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Gloria Molina
Vacant
Michael Miles, 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. Authorizing the Chief Executive Officer (CEO) to negotiate and execute a Contract Modification #6 to Contract No. PS0922102333, with Atkinson Construction LP, for Drainage Modifications on the I-110 Freeway, in a not-to-exceed amount of $1,867,000 increasing the Total Contract Price from $77,152,517 to $78,019,517. This action does not increase the Life-of-Project Budget.
    2. Approving an increase in Contract Modification Authority (CMA) for Contract No. PS0922102333 in the amount of $11,592,445 increasing the total CMA from $7,236,370 to $18,828,815, and authorize the CEO to execute Contract Modifications within Board Approved CMA Authority.

  2. RECEIVE AND FILE the ExpressLanes Risk Management Plan update.
  3. RECEIVE AND FILE report on the L.A. County Congestion Reduction Demonstration Project Status Report.

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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