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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: Canceled
Meeting date/time: 3/16/2017 Canceled 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0109 12Informational ReportRECEIVE AND FILE report by the Program Management Chief Officer.   Not available Not available
2017-0047 5Informational ReportRECEIVE AND FILE report on FY2018 Program Management Annual Program Evaluation (APE).   Not available Not available
2017-0023 13ProjectAUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access across, private property owned by the Broad Museum.   Not available Not available
2017-0146 26ContractCONSIDER: A. APPROVING the award of and authorize the Chief Executive Officer to execute a cost-plus fixed fee Contract No. AE66758000 to perform preliminary engineering and complete final design for the Core Capacity Enhancements at Division 20 for a Portal Widening and Turnback Facility to T.Y. Lin International, Inc., in an amount not-to-exceed $10,265,661, subject to resolution of any protests; B. AUTHORIZING Contract Modification Authority in the amount of $2,053,132 (20% of the not-to-exceed contract award value) and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority; C. INCREASING anticipated expenditures and authorization from $3.5M to $17.2M to include contract amounts and modification authority requested in A and B, and Metro staff support costs through Final Design; D. ENTERING into Letters of No Prejudice (LONP) with the State of California as needed to ensure the eligibility of reimbursement of State funds for design work required to begin before State funds are available; E. FINDING th   Not available Not available