Call to Order
Directors:
Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Gloria Molina
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

17. CONSIDER:

A. receiving and filing the I-5 North Capacity Enhancements Draft Supplemental Environmental Impact Report/Environmental Reevaluation;

B. adopting High Occupancy Toll Lanes, replacing the previously proposed High Occupancy Vehicle Lanes, on Interstate 5 from State Route 14 to Parker Road in the City of Santa Clarita and unincorporated Los Angeles County, California, as the Locally Preferred Alternative; and

C. authorizing the Chief Executive Officer to:

a. execute modification(s) to Contract No. PS4370-2316 Public- Private Partnership (PPP) Consulting Services, with InfraConsult LLC, (Consultant), to continue providing PPP advisory and transactional services for Accelerated Regional Transportation Improvements (ARTI) under Task 5 – Procurement and Task 6 – Concession/Contractual Agreements, representing all final work required to reach commercial and financial close with a concessionaire in early 2015, in an amount not to exceed $8.7 million, increasing the Total Contract Value from $18,857,535 to $27,557,535;

b. increase Contract Modification Authority specific to Contract No. PS4370-2316 to fund pending changes in an amount not to exceed $1,305,000; and

c. amend the FY13 budget to increase expenditures by $4,700,000 and the FY14 budget by $3,000,000 for contract amendments.

(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

25. RECEIVE AND FILE report on ExpressLanes Monthly Account Maintenance Fee Update.

(ALSO ON SYSTEM SAFETY AND OPERATIONS COMMITTEE)

26. RECEIVE AND FILE report on the schedule for allocation of net toll revenue.

27. RECEIVE AND FILE performance report on the Los Angeles County Congestion Reduction Demonstration Program. [HANDOUT]

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