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2025-0239
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee Indefinite Delivery/Indefinite Quantity Contract No. AE128314E0132 to HNTB Corporation for Supplemental Engineering Services (SES) for Capital Improvement Projects for a term of five years for a Not To Exceed (NTE) amount of $70,000,000, subject to the resolution of any properly submitted protest(s), if any; and
B. EXECUTE Task Orders and modifications within the Board approved contract amount. | | |
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2025-0245
| 23. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 00003 to Contract No. PS77530000 with ICF Jones & Stokes Inc. to exercise the two, one-year options, for a Not-To-Exceed (NTE) amount of $1,924,174.53 and $1,760,892.27 respectively, for a total NTE amount for the options of $3,685,066.80, increasing the total contract value from the initial NTE amount of $14,166,384.73 to a total NTE amount of $17,851,451.53, and extend the term of the contract from December 1, 2025 to December 1, 2027;
B. INCREASE Contract Modification Authority (CMA) in the amount of $368,506.68, increasing the total CMA from $1,416,638.47 to a total of $1,785,145.15 (10% of the not-to-exceed contract amount); and
C. EXECUTE all individual Task Orders and Contract Modifications within the recommended contract funding amount and recommended CMA. | | |
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2025-0407
| 24. | Informational Report | AUTHORIZE the Chief Executive Officer (CEO) or her designee to:
A. EXECUTE Utility Reimbursement Agreements with Level 3 Communications and Centurylink Communications to accommodate Metro’s ongoing Projects; and
B. NEGOTIATE and execute similar as-needed Utility Agreements with other communication company owners to accommodate Metro’s ongoing Projects. | | |
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2025-0374
| 25. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to increase authorized funding for Contract No. PS89856000 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future Contract Work Orders to continue to provide Program Control Support Services (PCSS) in an amount Not-To-Exceed (NTE) $35,000,000, increasing the current authorized funding limit for the base contract from $50,000,000 to $85,000,000 through FY28; and
B. EXECUTING individual Contract Work Orders and Contract Modifications within the Board approved contract funding amount. | | |
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2025-0479
| 16. | Informational Report | RECEIVE AND FILE the status report on Metro’s Draft Cost Benefit Analysis and Methodology. | | |
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2025-0504
| | Informational Report | RECEIVE General Public Comment | | |
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