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2019-0127
| 26. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
Not available
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Not available
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2019-0168
| 27. | Informational Report | RECEIVE AND FILE status report on Program Management Quarterly Change Report. | | |
Not available
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Not available
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2019-0007
| 28. | Informational Report | RECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report. | | |
Not available
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Not available
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2019-0167
| 29. | Informational Report | RECEIVE AND FILE report on FY20 Program Management Annual Program Evaluation. | | |
Not available
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Not available
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2019-0099
| 30. | Project | AUTHORIZE an increase in the life of project (LOP) budget for Project No. 202808 by $440,000 for Central Maintenance Facility (CMF) Building 5 Dust Collection System project from $785,000 to $1,225,000. | | |
Not available
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Not available
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2019-0153
| 31. | Contract | AUTHORIZE:
A. An increase to the total authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future Contract Work Orders to provide Program Management Support Services (PMSS) in the amount of $65,838,110, increasing the authorized funding limit from $24,970,960 to $90,809,070, consistent with previous action taken by the Board in June 2017 for the remaining five years of the contract, which includes exercising the option to extend the PMSS contract by two years; and
B. The Chief Executive Officer or designee to execute individual Contract Work Orders (CWOs) and Contract Modifications within the Board approved contract funding amount.
SOLIS AMENDMENT: that the Board amends Agenda Item No. 31 to authorize
funding for two years and direct Metro staff to return in April 2021 with the next request for authorization as well as a report on the contractor’s performance. | | |
Not available
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Not available
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2019-0216
| | Informational Report | RECEIVE General Public Comment | | |
Not available
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Not available
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