Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Wednesday, April 16, 2014 3:30 p.m.
Call to Order
John Fasana, Chair
Mark Ridley-Thomas, Vice Chair
Carrie Bowen, non-voting member
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel
A. authorizing the Chief Executive Officer to negotiate and execute Modification No. 4 for contract OP1322-2092 with Jacobs Engineering Group, Inc., in an amount not to exceed $630,000 increasing the total contract price from $597,504 to an amount not to exceed $1,227,504 to provide ongoing operations and maintenance support services for the ExpressLanes; This action extends the contract by six months to December 2014; and
B. approving an increase to the FY14 budget in the amount of $152,000.
34. WITHDRAWN: CONSIDER:
A. receiving and filing Pilot Program Performance Report by the Federal Highway Administration;
B. receiving and filing Public Comment Feedback (March 1 – April 7);
C. authorizing the Chief Executive Officer to continue Tolling Operations; and
D. authorizing Program Changes based on Lessons Learned.
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