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: 3/19/2025 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
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2024-1164 11.Informational ReportAUTHORIZE an increase to the Life of Project budget in the amount of $13,000,000 from $143,688,310 to $156,688,310 for the Metro Center Project to fully resolve all claims and complete the close-out of the Project.   Not available Not available
2024-1073 12.ContractCONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design Build Operate Maintain (PDBOM), pursuant to Public Utilities Code Section 130242 (b), will achieve integration of design, project works, and operations and maintenance of charging equipment in an efficient manner for ZEB Charging Infrastructure Projects at Divisions 18 & 7; and B. APPROVING a competitive solicitation of a PDBOM 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 TWO-THIRDS VOTE OF THE FULL BOARD)   Not available Not available
2025-0036 13.Motion / Motion ResponseRECEIVE AND FILE the Construction Workforce Disparity Study report and response to Board Motion 29 (Attachment A).   Not available Not available
2025-0197  Informational ReportRECEIVE General Public Comment   Not available Not available