Metro - Meeting of Construction Committee on 10/21/2021 at 11:00 AM

2021-0543

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0543
Ver.: 1
Agenda #: 28.
Type: Contract
Title: CONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design-Build (PDB), will achieve integration of design, project works, and other components in an efficient manner the East San Fernando Valley (ESFV) Light Rail Transit Project (Project) pursuant to Public Utilities Code Section 130242; and B. APPROVING a competitive solicitation of a PDB contract to achieve the proposed design approach, specific project features and functions, and other project criteria in addition to price, pursuant to Public Utilities Code 130242 (e). (REQUIRES 2/3 VOTE OF THE FULL BOARD)
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2021-0544

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0544
Ver.: 1
Agenda #: 29.
Type: Contract
Title: CONSIDER: A. FINDING that authorization of the use of Public/Private Partnership (P3) will achieve the design, build, finance, and participation in oversight of Operation and Maintenance of solar photovoltaic (PV) power (commonly known as solar panels) generation system at the Maintenance and Storage Facility for the East San Fernando Valley Transit Corridor Project (ESFV) pursuant to Public Utilities Code Section 130242; and B. APPROVING a competitive solicitation of a P3 contract to achieve the proposed design, specific features and functions, and other qualifications in addition to price, pursuant to Public Utilities Code Section 130242.
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2021-0572

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0572
Ver.: 1
Agenda #: 30.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a three-year cost plus fixed fee contract, Contract No. AE76301MC081 with Zephyr Rail, to provide Construction Management Support Services for Capital Projects, in an amount not-to-exceed $3,519,211.94 for the three-year base period, plus two (2) one-year options if deemed appropriate, subject to resolution of any properly submitted protest(s); and B. EXECUTE individual Task Orders within the Board approved not-to-exceed amount.
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2021-0686

Mon, 09 Jun 2025 06:59:31 GMT

File #: 2021-0686
Ver.: 1
Agenda #: 31.
Type: Motion / Motion Response
Title: APPROVE Motion by Directors Hahn, Dupont-Walker, Butts, Mitchell, Dutra, and Kuehl that directs the CEO to: A. Survey local preference best practices nationally and make recommendations for local preference criteria; B. Evaluate and recommend changes to Metro policies regarding advancing local preference in small, medium, and disadvantaged business contracting; C. Review State and Federal laws and regulations and make recommendations for inclusion in future Federal and State Legislative Priorities; and, D. Report back on these requests in February 2022.
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2021-0610

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0610
Ver.: 1
Agenda #: 32.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the Major Project Status by the Chief Program Management Officer.
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2021-0580

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0580
Ver.: 2
Agenda #: 33.
Type: Informational Report
Title: RECEIVE AND FILE status report on Program Management Quarterly Change Report.
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2021-0591

Mon, 09 Jun 2025 06:59:30 GMT

File #: 2021-0591
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period June 1, 2021 to August 31, 2021.
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2021-0643

Mon, 09 Jun 2025 06:59:29 GMT

File #: 2021-0643
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
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