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Meeting date/time:
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5/19/2016
9:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2016-0255
| 17. | Informational Report | RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs through the quarter ending March 2016. | | |
Not available
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Audio
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2016-0315
| 18. | Informational Report | RECEIVE AND FILE the quarterly status report on the Airport Metro Connector (AMC) including clarification on the project’s target delivery date in response to the April 2016 Board Motion (Attachment A). | | |
Not available
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Audio
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2016-0363
| 19. | Oral Report / Presentation | RECEIVE Oral Report by the Program Management Executive Director. | | |
Not available
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Audio
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2016-0334
| 20. | Contract | AUTHORIZE the CEO to execute Contract Modification No. 24 to Contract No. E0119 with the Connector Partnership Joint Venture (CPJV) Inc. to continue providing Design Support Services during Construction through FY17 for the Regional Connector Transit Corridor Project (Project), in the amount of $5,565,000 increasing the total contract value from $62,742,374 to $68,307,374. This action does not increase Life of Project Budget. | | |
Not available
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Audio
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2016-0326
| 21. | Agreement | AUTHORIZE the Chief Executive Officer to execute Amendment No. 1 to the existing Memorandum of Understanding between Metro and the Los Angeles County Museum of Natural History, including the Page Museum at the La Brea Tar Pits, for the preservation and storage of paleontological and archaeological resources associated with the Westside Purple Line Extension Section 1 Project. | | |
Not available
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Audio
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2016-0101
| 22. | Contract | AUTHORIZE the Chief Executive Officer to execute:
A. Modification No. 3 to Contract No. PS8610-2879, with Hill International, Inc. for Program Control Management and Support Services, to exercise the final one-year option thereby extending the period of performance from June 28, 2016 to June 28, 2017, and increase the total contract not-to-exceed amount $6,210,946 from $18,482,598 to $24,693,544; and
B. individual Contract Work Orders (CWOs) and Contract Modifications within the Board approved not-to-exceed contract value. | | |
Not available
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Audio
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2016-0365
| 23. | Contract | APPROVE:
A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $635,000 increasing the previous authorization amount of $31,847,1000 to $32,482,100;
B. AMENDING the FY16 budget to add $635,000 to Project 809081, Red Line Segment 2 Close-out;
C. INCREASING the Life of Project 809082, Red Line Segment 3 Close-out in the amount of $211,670, increasing the previous authorization amount of $4,195,900 to $4,407,570; and
D. AMENDING the FY16 budget to add $211,670 to Project 809082, Red Line Segment 3 Close-out. | | |
Not available
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Audio
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2016-0250
| 36. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. ADOPT a Design Life of Project Budget for $11,078,366 for the I-210 Barrier Replacement Project to develop a Risk Assessment Study, Environmental Clearance and Final Design documents for future construction consideration;
B. AMEND FY16 Budget by $553,918 and AMEND FY17 Proposed budget by $9,970,529 to fund aforementioned efforts;
C. AWARD AND EXECUTE a fourteen-month labor hour Task Order No. 12 for Contract No. PS4730-3070. Highway Programs on-call support services, to CH2M Hill Inc. in an amount not-to-exceed $4,799,967 for Architectural and Engineering (A&E) services for the preparation of the Project Report and Environmental Documents (Categorical Exemption) and the Plans, Specifications and Estimates for the Metro Gold Line Interstate 210 Barrier Replacement; and
D. EXECUTE Modification No.1 to Contract No. PS4730-3070 to increase the not-to exceed value by $4,799,967 from $10,000,000 to $14,799,967. | | |
Not available
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Audio
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2016-0250
| 36. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. ADOPT a Design Life of Project Budget for $11,078,366 for the I-210 Barrier Replacement Project to develop a Risk Assessment Study, Environmental Clearance and Final Design documents for future construction consideration;
B. AMEND FY16 Budget by $553,918 and AMEND FY17 Proposed budget by $9,970,529 to fund aforementioned efforts;
C. AWARD AND EXECUTE a fourteen-month labor hour Task Order No. 12 for Contract No. PS4730-3070. Highway Programs on-call support services, to CH2M Hill Inc. in an amount not-to-exceed $4,799,967 for Architectural and Engineering (A&E) services for the preparation of the Project Report and Environmental Documents (Categorical Exemption) and the Plans, Specifications and Estimates for the Metro Gold Line Interstate 210 Barrier Replacement; and
D. EXECUTE Modification No.1 to Contract No. PS4730-3070 to increase the not-to exceed value by $4,799,967 from $10,000,000 to $14,799,967. | | |
Not available
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Audio
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