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: 10/15/2020 10:30 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: http://boardagendas.metro.net OR Listen by phone: Dial +1 (877) 422-8614 and enter extension: 3489792#
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Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2020-0597 29.ContractCONSIDER: AUTHORIZING the CEO to direct specific Rail and Bus operations, communications and security equipment from single sources and to procure subcontracts to design, program and install proprietary rail and rail-car operating systems and equipment for the Airport Metro Connector (AMC) Project in order to safely and securely link critical station infrastructure with the currently installed rail systems and equipment on the Crenshaw/LAX Line (CLAX). (REQUIRES TWO-THIRDS VOTE)   Not available Not available
2020-0647 31.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2020-0674 33.Informational ReportRECEIVE AND FILE status report on Program Management Quarterly Change Report.   Not available Not available
2020-0620 34.Informational ReportRECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report.   Not available Not available
2020-0665  Informational ReportRECEIVE General Public Comment   Not available Not available