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CALL TO ORDER / ROLL CALL |
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1. |
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Matters from the Audience |
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CONSENT |
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2. |
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Approval of Minutes of July 25 Meeting |
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Attachments |
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Minutes |
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3. |
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Amendment No. 1 to Professional Services Agreement with EEC Environmental in the Additional Amount of $25,000 |
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Attachments |
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PSA Amendment and Proposal |
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4. |
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Software/Hardware Maintenance Support and Online Subscription Service Agreements |
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5. |
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Tracks at Brea Segment 2 and Segment 3 Restroom, Project 7873 - Additional Project Construction Contingency |
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6. |
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State Route 57 Replacement Planting Project along Aurora Avenue Between Greenbriar Lane and Eucalyptus Street |
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Attachments |
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Map |
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Agreement |
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Resolution |
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7. |
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Consideration of Amendment No. 1 to Professional Services Agreement with Kimley–Horn and Associates, Inc. for the Preparation of an Environmental Assessment for the Hines/Brea Place Mixed–Use Development Application |
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Attachments |
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PSA Contract |
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Exhibit A |
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DISCUSSION |
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8. |
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Schedule Next Meeting: August 29, 2017 |
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