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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: Final
Meeting date/time: 1/16/2020 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
2020-0010 31.Informational ReportRECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report.   Not available Not available
2019-0887 35.ContractAUTHORIZE: A. An increase to the total authorized funding for Contract No. PS325890084203243 with Cumming Construction Management, Inc. to provide Sustainability Program Assistance Services (SPAS) support in the amount of $1,548,036 increasing the Total Contract Value from $13,729,353 to $15,277,389; and B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the new Board approved contract funding amount.   Not available Not available
2019-0829 32.ContractAUTHORIZE Contract Modification No. 235 (CCO 235) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) in the amount not to exceed $1.5 M under Funding Agreement No. MOU. P0008355/8501A/A9 within the LOP budget.   Not available Not available
2019-0844 33.ContractAUTHORIZE the Chief Executive Officer (CEO) to: A. Enter into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhanced Enforcement Program (COZEEP) task order services for an amount of $6,000,000; and B. Execute all necessary changes and task orders required to administer the agreement.   Not available Not available
2019-0878 28.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2019-0885 34.ContractAUTHORIZE: A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. to increase Environmental Construction and Waste Handling Services contract value in the amount of $20,600,000, increasing the Total Contract Value from $46,200,000 to $66,800,000, and B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the new Board approved contract funding amount.   Not available Not available
2020-0004 30.Oral Report / PresentationRECEIVE oral report describing the remaining work needed to complete and activate the Regional Connector Project in 2022.   Not available Not available
2020-0001 29.ContractRECEIVE AND FILE Program Management Quarterly Change Report.   Not available Not available
2019-0888 36.ContractAUTHORIZE A. An increase to the total authorized funding for Contract No. PS3274 with Kleinfelder, Inc.to provide Environmental Engineering support services in the amount of $11,926,155 increasing the Total Contract Value (CMA) from $13,200,000 to $25,126,155, and B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the Board approved contract funding amount.   Not available Not available
2020-0039  Informational ReportRECEIVE General Public Comment   Not available Not available