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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: 7/15/2021 11:00 AM Minutes status: Draft  
Meeting location: Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2021-0267 25.ContractAUTHORIZE: A. The Chief Executive Officer (CEO) to award and execute a three (3) year contract, Contract No. AE70151EN085, with Arcadis US, Inc. for Environmental Services and Construction Support on Task Orders, inclusive of the three years with a not-to-exceed amount of $37,825,000; B. The CEO to award and execute individual Contract Work Orders and Task Orders within the total approved not-to-exceed funding limit of $37,825,000; and C. Contract Modification Authority (CMA) in the amount of $3,782,500 (10% of the not-to-exceed contract amount) and authorize the CEO to award and execute individual task order changes and/or modifications within the CMA amount.   Not available Not available
2021-0423 26.Informational ReportRECEIVE AND FILE status report on Program Management quarterly change report.   Not available Not available
2021-0405 27.Informational ReportRECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period March 1, 2021 to May 31, 2021.   Not available Not available
2021-0431 28.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2021-0475  Informational ReportRECEIVE General Public Comment   Not available Not available