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: 3/17/2016 9:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0156 20.Oral Report / PresentationRECEIVE Program Management Executive Director’s oral report.   Not available Audio Audio
2015-1390 21.ContractCONSIDER: A. INCREASING the Life of Project (LOP) and Contract Modification Authority (CMA) as follows: 1. LOP Budget for Patsaouras Bus Plaza Station (PBPS CP 202317) by $8,809,000, from $30,984,000 to $39,793,000; and 2. CMA for Contract No.C0970 with OHL USA, Inc. (OHL), in the amount of $6,276,800, from $1,983,200 to $8,260,000. B. AUTHORIZING the Chief Executive Officer (CEO) to execute Contract Modification: 1. No. 9 to Contract No. C0970, with OHL in the amount of $697,185, increasing the total value of the Contract from $20,247,802 to $20,944,987; and 2. No. 10 to Contract No. C0970, with OHL in the amount of $3,694,695, increasing the total value of the Contract from $20,944,987 to $24,639,682.   Not available Audio Audio
2016-0098 22.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a cost-plus fixed fee Contract No. AE4569400 for Construction Management Support Services for Soundwall Package No. 11 with Ghirardelli Associates, Inc. in the amount of $6,820,334.32 for the four-year base period effective April 1, 2016 through March 31, 2020, plus $89,832.84 for the first option year, and $89,832.84 for the second option year, for a combined total of $7,000,000; and B. EXECUTE individual Tasks Orders within the Board approved authority.   Not available Audio Audio
2016-0134 23.ContractAPPROVE: A. INCREASING the Life of Project Budget (LOP) Budget for Metro Red Line Universal City Pedestrian Bridge (CP 809382) by $2,285,000 from $27,300,000 to $29,585,000; B. INCREASING the Contract Modification Authority (CMA) for Contract C1043 with Griffith Company in the amount of $577,000 from $2,542,000 to $3,119,000; and C. AMENDING the FY16 Budget by $4,406,000 from $9,732,000 to $14,138,000 as shown in Attachment D.   Not available Audio Audio