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: Final
Meeting date/time: 6/20/2019 10:15 AM 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2019-0362 36.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2019-0064 37.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a seven-year firm fixed price Contract No. AE133246000, with Alta Vista Solutions for the inspection of Metro structures including light rail, roadway, bikeway, and busway bridges, elevated stations, subway tunnels, and retaining walls comprising a base term of five years in the amount of $6,248,047; two, one-year options in the amount of $665,174 for option year one and $1,318,399 for option year two, and $130,223 for an additional 15 inspections to accommodate additional assets that may be brought on line during the life of the contract, for a combined total of $8,361,846 subject to the resolution of protest(s), if any; and B. APPROVING Contract Modification Authority specific to Contract No. AE133246000 in the amount of $1,672,369 or 20% of the total contract value, to cover any unforeseen issues that may arise during the course of the contract.   Not available Not available
2019-0380 38.ContractAUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. PS2890900 with Del Richardson & Associates, Inc. (DRA) for professional services to support the ongoing implementation of the Metro Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) in an amount not to exceed $582,117, increasing the total contract value from $949,008 to $1,531,125 and extending the period of performance for up to two years; and B. RECEIVE AND FILE the status report of the Crenshaw/LAX BSC.   Not available Not available
2019-0397 39.ProgramAUTHORIZE the implementation of an enterprise-wide Metro Sustainable Acquisition Program.   Not available Not available
2019-0471  Informational ReportRECEIVE General Public Comment   Not available Not available