1. CALL TO ORDER 2. ROLL CALL
3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND HDR ENGINEERING, INC. IN THE NOT TO EXCEED AMOUNT OF $3,424,625.00. B. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND ASSOCIATED TESTING LABORATORIES, INC. IN THE NOT TO EXCEED AMOUNT OF $430,000.00. C. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND TERRACON CONSULTANTS, INC. IN THE NOT TO EXCEED AMOUNT OF $430,000.00. D. CONSIDER AND TAKE APPROPRIATE ACTION ON CHANGE ORDER NO. 2 TO P.O. 2015228 IN THE AMOUNT OF $376,000 FOR ADDITIONAL SCOPE OF WORK TO PROVIDE COORDINATION, CONSTRUCTION OVERSIGHT, TOLLING IMPLEMENTATION AND OPERATIONAL ASSISTANCE TO MCTRA THROUGHOUT CONSTRUCTION (NEW PRICE $2,721,000). E. CONSIDER AND APPROVE SUPPLEMENT TO LEGAL SERVICES AGREEMENT FOR THE MONTGOMERY COUNTY TOLL ROAD AUTHORITY STATE HIGHWAY 249 CORRIDOR WITH THE MULLER LAW GROUP IN THE AMOUNT OF $48,500. 4. COURT ADJOURNS
1. CALL TO ORDER 2. ROLL CALL
3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND HDR ENGINEERING, INC. IN THE NOT TO EXCEED AMOUNT OF $3,424,625.00. B. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND ASSOCIATED TESTING LABORATORIES, INC. IN THE NOT TO EXCEED AMOUNT OF $430,000.00. C. CONSIDER AND TAKE APPROPRIATE ACTION ON ENGINEERING SERVICES AGREEMENT BETWEEN MCTRA AND TERRACON CONSULTANTS, INC. IN THE NOT TO EXCEED AMOUNT OF $430,000.00. D. CONSIDER AND TAKE APPROPRIATE ACTION ON CHANGE ORDER NO. 2 TO P.O. 2015228 IN THE AMOUNT OF $376,000 FOR ADDITIONAL SCOPE OF WORK TO PROVIDE COORDINATION, CONSTRUCTION OVERSIGHT, TOLLING IMPLEMENTATION AND OPERATIONAL ASSISTANCE TO MCTRA THROUGHOUT CONSTRUCTION (NEW PRICE $2,721,000). E. CONSIDER AND APPROVE SUPPLEMENT TO LEGAL SERVICES AGREEMENT FOR THE MONTGOMERY COUNTY TOLL ROAD AUTHORITY STATE HIGHWAY 249 CORRIDOR WITH THE MULLER LAW GROUP IN THE AMOUNT OF $48,500. 4. COURT ADJOURNS