Blue Line Extension Project Decision Board (PDB) Meeting

1. Call To Order
2. Roll Call
3. Action Items
   1. Elect Meeting Chair
   2. Meeting Agenda
   3. Resolution 24-PDB-001 – Adopt PDB Bylaws (PDF)
      • Approval and adoption of the Bylaws for PDB’s governance and oversight of the Blue Line Extension Project
   4. Resolution 24-PDB-002 – Appoint Chair and Vice-Chair
      • Appointment of the Chair and Vice-Chair of the Blue Line Extension PDB
   5. Resolution 24-PDB-003 – Approve Meeting Schedule and Location
      • Approval of the monthly PDB meeting location and schedule for the year 2024
   6. Resolution 24-PDB-004 – Approve SFEIS Contract with HDR Engineering
      • Authorization to negotiate and execute the Supplemental Final Environmental Impact Statement (SFEIS) Contract with HDR Engineering for the Blue Line Extension Project in an amount not to exceed $3,858,246
4. Adjourn

Committee information

Blue Line Extension Project Decision Board (PDB)