ACE Construction Authority

Meeting Agenda

SPECIAL MEETING AGENDA
Monday, May 21, 2007 - 2:00 P.M.

Temple Avenue Train Diversion Project Trailer
Spadra Farm - Pomona, CA

Members of the public may comment on any item on the agenda at the time it is taken up by the Board. We ask that members of the public come forward to be recognized by the chair and keep their remarks brief. If several persons wish to address the Board on a single item, the Chair may impose a three- minute time limit on individual remarks at the beginning of discussion.

I.	Roll Call and Introductions
II.	Pledge of Allegiance
III.	Approval of Minutes of Meeting of April 23, 2007	Action
IV.	Public Comment
V.	Chairman's Remarks	Information
VI.	Chief Executive Officer's Report	Information
VII.	Approval of Contract Amendment for Design Services During Construction for the Ramona Blvd. Grade Separation with DMJM+Harris	Action
VIII.	Approval of Contract Amendment for Construction Management Services for the East End Avenue Grade Separation with PB Americas	Action
IX.	Approval of an Increased Authorization for Construction Contract Change Orders for the East End Avenue and Reservoir Street Grade Separations	Action
X.	Approval of Employee High Deductible Health Savings Plan Option	Action
XI.	Approval of Fiscal Year ’08 Budget	Action
XII.	Approval of Positions on State Legislation	Action
XIII.	The Board will adjourn for a tour of the Temple Avenue Train Diversion Project
XIV.	Adjournment

The ACE Construction Authority is currently constituted of seven (7) member jurisdictions: the City of El Monte, the City of Industry, the City of Montebello, the City of San Gabriel, the City of Pomona, the County of Los Angeles, and the San Gabriel Valley Council of Governments. A San Bernardino County Council of Governments representative is an ex officio Board member. Each member or alternate has one vote. A quorum of the ACE Construction Authority is no less than four (4) of its total voting membership. Actions taken by the ACE Construction Authority shall be by simple majority of the members present with a quorum in attendance except for personnel actions, the annual budget, matters dealing with the Administrative Code or matters requiring subsequent approval by the SGVCOG, all of which shall require five (5) votes.