Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Construction Committee Agenda status: Final
Meeting date/time: 1/21/2016 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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2015-1708 26.Informational ReportRECEIVE AND FILE the quarterly report on Crenshaw/LAX safety.   Not available Not available
2015-1720 27.Oral Report / PresentationRECEIVE oral Program Management Executive Director’s report.   Not available Not available
2016-0004 28.Oral Report / PresentationRECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.   Not available Not available
2015-1329 29.ContractAUTHORIZE Contract Modification No. 32 (a.k.a. Contract Change Order, CCO 32) by Caltrans for Segment 3 construction contract of the I-5 North Capacity Enhancements project from SR-134 to SR-118 under the Funding Agreement No. MOU.P0008355/8501 A/A6, in the amount of $2,100,000 without an increase in the project budget or contract value.   Not available Not available
2015-1702 30.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute Change Modification No. 3 to Contract No. MC071, Westside Extension Support Team (West), to continue providing Construction Management Support Services (CMSS) through Fiscal Year 2017 for the Westside Purple Line Extension Section 1 Project, in an amount not-to exceed $23,413,832, increasing the total contract value from $21,001,079 to $44,414,911.   Not available Not available
2015-1594 31.ContractAUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. MC070, to Arcadis U.S., Inc., to continue providing Construction Management Support Services (CMSS) through June 30, 2017, for the Regional Connector Transit Corridor Project, in the amount of $18,494,981 increasing the total contract value from $17,135,690 to $35,630,671.   Not available Not available
2015-1759 32.ContractCONSIDER: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $336,697, increasing the previous authorization amount of $31,510,403 to $31,847,100; B. AMENDING the FY 16 budget to add $187,500 to Project 809081, Red Line Segment 2 Close-out; C. INCREASING the Life of Project budget for Project 809082, Red Line Segment 3 Close-out in the amount of $556,900, increasing the previous authorization amount of $3,639,000 to $4,195,900; and D. AMENDING the FY16 budget to add $62,500 to Project 809082, Red Line Segment 3 Close-out.   Not available Not available