Metro - Meeting of Construction Committee on 11/16/2017 at 10:15 AM

2017-0733

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0733
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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Result:

2017-0687

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0687
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: RECEIVE AND FILE the: A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2017; and B. Female Utilization Action Plan.
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Result:

2017-0705

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0705
Ver.: 1
Agenda #: 34.
Type: Program
Title: CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a Contract to Merriwether & Williams Insurance Services (MWIS) for a not to exceed amount of $1,315,417 for a one year Bonding Assistance Pilot Program, effective January 1, 2018 to February 28, 2019, which includes a 2-month ramp-up period; B. ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute a $4,000,000 line of credit with Bank of America at a cost of $18,000 and to execute as needed, individual standby letters of credit at a cost of $2,000 each or 2% of the value of each letter of credit executed, whichever is greater, for the pilot year; (REQUIRES SIMPLE, SEPARATE MAJORITY VOTE OF THE FULL BOARD) C. AUTHORIZING the Chief Executive Officer to approve a no cost Memorandum of Understanding (MOU) with the City of Los Angeles for participation in the City’s Contractor Development and Bonding Assistance Program (CDBAP) for a one year Pilot Program; and D. AMENDING the FY18 budget for $1,413,417 to include the contract with MWIS, a
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Result:

2017-0634

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0634
Ver.: 1
Agenda #: 35.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Metro (Authority) and XO Communications.
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Result:

2016-0850

Mon, 09 Jun 2025 05:49:22 GMT

File #: 2016-0850
Ver.: 2
Agenda #: 36.
Type: Budget
Title: APPROVE a Life of Project (LOP) budget for Los Angeles Union Station (LAUS) New and Existing Public Restroom Facilities Program improvements of $7.95 million for the following: A. construction of new public restroom facilities for $5.35 million; and B. renovation of existing public restroom facilities for $2.6 million.
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