Metro - Meeting of Construction Committee on 11/18/2021 at 11:00 AM

2021-0675

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0675
Ver.: 1
Agenda #: 27.
Type: Budget
Title: CONSIDER: A. ESTABLISHING a Life of Project (LOP) budget in the amount of $156,437,550 million for the Rosecrans/Marquardt Grade Separation Project; and B. AUTHORIZING the Chief Executive Officer to approve the award of and execute all contracts and agreements within the LOP budget for the Rosecrans/Marquardt Grade Separation Project.
Action:
Result:

2021-0677

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0677
Ver.: 1
Agenda #: 28.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for the final design of advanced utility relocation for DWP Design Package 2&3, in the amount of $1,926,053, increasing the total Contract amount from $74,851,987 to $76,778,040.
Action:
Result:

2021-0669

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0669
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: RECEIVE AND FILE Office of the Inspector General Review of Project Management Support Services Contract (PMSS) Best Practices to Fund & Extend Professional Services Contracts.
Action:
Result:

2021-0713

Mon, 09 Jun 2025 06:59:33 GMT

File #: 2021-0713
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: RECEIVE AND FILE Management Audit Services Final Report on the Performance Audit of Program Management Support Services (PMSS) Contract No. AE35279 (Contract) with Kal Krishnan Consulting Services, Inc./Triunity Engineering & Management Joint Venture (KKCS/Triunity JV).
Action:
Result:

2021-0670

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0670
Ver.: 1
Agenda #: 29.
Type: Contract
Title: AUTHORIZE: A. The exercise of the two-year option for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), a small business prime, in the amount not-to-exceed $27,461,365 for FY23 and FY24, increasing the authorized total funding limit from $73,644,591 to $101,105,956; and B. The CEO or designee to execute individual Contract Work Orders (CWOs) and Contract Modifications within the Board authorized contract funding amount.
Action:
Result:

2021-0662

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0662
Ver.: 1
Agenda #: 30.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the Major Project Status by the Chief Program Management Officer.
Action:
Result:

2021-0705

Mon, 09 Jun 2025 06:59:32 GMT

File #: 2021-0705
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: