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2024-0967
| 7. | Contract | CONSIDER:
A. APPROVING an increase in total authorized funding and executing Modification No. 12 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, Inc., NBA Engineering Inc., Pacific Railway Enterprises Inc., and Ramos Consulting Services, Inc), for pending and future Task Orders to provide systems engineering and support services for Metro Rail and Bus Transit projects, in the Not-to-Exceed (NTE) amount of $35,000,000, increasing the total contract authorized funding from an NTE amount of $114,782,000 to an NTE amount of $149,782,000, and exercising a one-year option extending the contract through April 25, 2026; and
B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute individual Task Orders and Contract Modifications within the Board approved contract funding amount. | | |
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2024-0813
| 8. | Budget | INCREASE the Life-of-Project (LOP) budget by $3,354,650, from $4,000,000 to $7,354,650 for the Chatsworth Station ADA Improvement Project. | | |
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2024-0498
| 9. | Contract | AUTHORIZE the Chief Executive Officer or designee to:
A. AWARD Contract No. PS118736000 to Myers-Shimmick, a Joint Venture, for the North Hollywood to Pasadena Bus Rapid Transit Project (Project) Construction Manager/General Contractor (CM/GC) Phase 1 in the amount of $8,260,253 for Preconstruction Services, subject to the resolution of protest(s), if any;
B. ESTABLISH a Preconstruction Budget for the Project in an amount of $135,183,738; and
C. NEGOTIATE and EXECUTE all project-related agreements and modifications within the authorized Preconstruction Budget. | | |
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2024-1051
| | Informational Report | RECEIVE General Public Comment | | |
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