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2017-0733
| 32. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2017-0687
| 33. | Informational Report | RECEIVE AND FILE the:
A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2017; and
B. Female Utilization Action Plan. | | |
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2017-0705
| 34. | Program | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a Contract to Merriwether & Williams Insurance Services (MWIS) for a not to exceed amount of $1,315,417 for a one year Bonding Assistance Pilot Program, effective January 1, 2018 to February 28, 2019, which includes a 2-month ramp-up period;
B. ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute a $4,000,000 line of credit with Bank of America at a cost of $18,000 and to execute as needed, individual standby letters of credit at a cost of $2,000 each or 2% of the value of each letter of credit executed, whichever is greater, for the pilot year;
(REQUIRES SIMPLE, SEPARATE MAJORITY VOTE OF THE FULL BOARD)
C. AUTHORIZING the Chief Executive Officer to approve a no cost Memorandum of Understanding (MOU) with the City of Los Angeles for participation in the City’s Contractor Development and Bonding Assistance Program (CDBAP) for a one year Pilot Program; and
D. AMENDING the FY18 budget for $1,413,417 to include the contract with MWIS, a | | |
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2017-0634
| 35. | Agreement | AUTHORIZE the Chief Executive Officer to execute the Utility Cooperative Agreement (UCA) between Metro (Authority) and XO Communications. | | |
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2016-0850
| 36. | Budget | APPROVE a Life of Project (LOP) budget for Los Angeles Union Station (LAUS) New and Existing Public Restroom Facilities Program improvements of $7.95 million for the following:
A. construction of new public restroom facilities for $5.35 million; and
B. renovation of existing public restroom facilities for $2.6 million. | | |
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