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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: 9/21/2023 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español) 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  
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2023-0502 21.Oral Report / PresentationRECEIVE quarterly oral report on the status of Caltrans’ construction projects.   Not available Not available
2023-0493 24.ContractAUTHORIZE the Chief Executive Officer to Execute Modification No. 9 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation (PCR) in the amount of $511,676 increasing the contract value from $4,203,792 to $4,715,468 to continue to serve as the fund administrator for Metro’s Pilot BIF and extend the period of performance for up to six months (on a month to month basis) from November 1, 2023 to April 30, 2024.   Not available Not available
2023-0523 25.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2023.   Not available Not available
2023-0519 28.Oral Report / PresentationRECEIVE AND FILE the Program Management Major Project Status Report.   Not available Not available
2023-0163 23.BudgetAUTHORIZE: A. an increase to the total authorized funding for Contract No. AE76301MC081 with Zephyr Rail, for pending and future task orders to provide Construction Management Support Services (CMSS), in an amount not to exceed $5,750,000.00, increasing the total contract value from $3,519,211 to $9,269,211; and B. the Chief Executive Officer to execute individual Task Orders (TOs) and Contract Modifications within the Board approved contract funding amount.   Not available Not available
2023-0560 26.ProgramAUTHORIZE the Chief Executive Officer to execute the Master Cooperative Agreement between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority for a term of ten years (Attachment A).   Not available Not available
2023-0529 27.BudgetAMEND the: A. Life-of-Project (LOP) Budget by $299.9 million for the Crenshaw/LAX Transit Project (Project) from $2,148 million to $2,447.9 million, consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment A); and B. Fiscal Year 2024 budget by $299.9 million from $25.2 million to $325.1 million for the Crenshaw/LAX Transit Project.   Not available Not available
2023-0412 22.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a cost plus fixed fee contract, Contract No. AE94982, to Arcadis U.S. Inc , for Construction Management Support Services for State Route 91 (SR91) Projects, for the not-to-exceed amount of $65,149,457.24, for a base term of seven (7) years subject to resolution of any properly submitted protest(s), if any; and B. EXECUTE individual Task Orders and modifications within the Board approved not-to-exceed amount.   Not available Not available
2023-0549  Informational ReportRECEIVE General Public Comment   Not available Not available