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Meeting date/time:
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10/20/2016
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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2016-0706
| 14. | Informational Report | RECEIVE AND FILE report on Metro’s Program Management Plan. | | |
Not available
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Audio
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2016-0780
| 15. | Oral Report / Presentation | RECEIVE oral report by the Program Management Chief Officer. | | |
Not available
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Audio
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2016-0610
| 16. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute a nine-year cost-plus fixed fee contract plus two one-year options, Contract No. AE5818600MC072-PLE2, to Purple Line 2 CM Partners, a Joint Venture to provide Construction Management Support Services in an amount not-to-exceed $8,890,488 through Fiscal Year 2018, subject to resolution of protest(s), if any; and
B. ESTABLISHING Contract Modification Authority for 15% of the not-to-exceed contract award value and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority. | | |
Not available
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Audio
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2016-0720
| 17. | Contract | AUTHORIZE the Chief Executive Officer to award to MARRS Services, Inc. a three-year cost-plus fixed fee Contract No. PS601800026331 for Construction Management Support Services for Metro Bus Projects with the most qualified firm in the amount not to exceed $3,000,000, for a base term of three years plus two one-year options, subject to resolution of protest(s), if any. | | |
Not available
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Audio
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2016-0746
| 18. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 60 to Contract No. PS43502000 with Parsons Brinckerhoff (PB) to provide continued design support services during construction for Section 2 of the Westside Purple Line Extension Project, from November 2016 through June 2018, in an amount not-to-exceed $9,551,411 increasing the total contract value from $189,870,354 to $199,421,765. | | |
Not available
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Audio
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2016-0814
| 19. | Informational Report | AUTHORIZE the Chief Executive Officer to negotiate and execute Modification No. 73 to Contract No. C0980, with Regional Connector Constructors, to Revise Construction Sequencing and Allow for Earlier Retrieval of the Tunnel Boring Machine (TBM), within a not-to-exceed amount of $3,700,000 increasing the total contract price from $995,188,519 not-to-exceed $998,888,519. This action does not increase the life-of-project budget. | | |
Not available
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Audio
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2016-0765
| 20. | Contract | CONSIDER AUTHORIZING the Chief Executive Officer to:
A. AWARD a two-year, firm fixed price Contract No. PS2890900 to Del Richardson & Associates, Inc. for professional services to operate the Metro Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) in the amount of $849,008 for the two-year period, subject to resolution of protest(s), if any; and
B. AMEND the FY17 budget in the amount of $380,000 to fund the award of Contract No. PS2890900 for professional services to operate the pilot BSC. | | |
Not available
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Audio
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