Agenda Items

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20. SUBJECT: I-5 NORTH CAPACITY ENHANCEMENTS FROM SR- 118 TO SR-134; SEGMENT 3 AUTHORIZE Contract Modification No. 280 (CCO 280) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) in the amount $631,246.57 under Funding Agreement No. MOU.P0008355/8501A/A9 within the current LOP budget.

21. SUBJECT: AIRPORT METRO CONNECTOR PROJECT A. AUTHORIZE the Chief Executive Officer to negotiate and execute Contract No. C65322C1194, AMC Site Work and Rail Systems Construction with Hensel Phelps Herzog JV, for the Early Demolition, Preliminary Site Work and Design and Installation of Rail Systems for a term of approximately 24 months within the Not-to-Exceed amount of $21,000,000. B. AUTHORIZE Contract Modification Authority (CMA) specific to Contract No. C65322 C1194 with Hensel Phelps Herzog JV, in correspondence with the executed contract, in the amount of 20% of the final negotiated contract amount.

29. SUBJECT: PROGRAM MANAGEMENT MAJOR PROJECT STATUS REPORT RECEIVE oral report on the Major Project Status by the Chief Program Management Officer.

RECEIVE General Public Comment