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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: 7/16/2025 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (EspaƱol) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-0507 14.Informational ReportRECEIVE AND FILE this status report on Program Management Quarterly Changes.   Not available Not available
2025-0373 15.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a cost-plus fixed fee Indefinite Delivery / Indefinite Quantity Contract No. AE128436MC085, to Zephyr UAS, Inc., to provide Construction Management Support Services for Capital Improvement Projects, for a period of five years in an amount Not-To-Exceed (NTE) $50,000,000, subject to the resolution of any properly submitted protest(s), if any; and B. EXECUTE individual Task Orders within the Board-approved contract amount.   Not available Not available
2025-0520 16.Informational ReportAUTHORIZE the Chief Executive Officer to execute the FY26 Annual Work Plan Budget for the City of Los Angeles (Attachment A).   Not available Not available
2025-0543 12.PolicyADOPT the recommended Metro Cost Benefit Analysis Methodology (Attachment A).   Not available Not available
2025-0195 17.Oral Report / PresentationRECEIVE AND FILE this Program Management Project Status Report that summarizes capital program performance through May 2025.   Not available Not available
2025-0465 18.Informational ReportRECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period March 1, 2025, to May 31, 2025.   Not available Not available
2025-0368 19.Oral Report / PresentationRECEIVE the quarterly oral report on the status of the Caltrans construction projects.   Not available Not available
2025-0558  Informational ReportRECEIVE General Public Comment   Not available Not available