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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: 1/20/2022 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2021-0788 26.Informational ReportRECEIVE AND FILE status report on Program Management Quarterly Change Report.   Not available Not available
2021-0780 27.Informational ReportRECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period September 1, 2021 to November 30, 2021.   Not available Not available
2021-0785 28.ProjectA. ESTABLISH a life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $115,989,173. B. AUTHORIZE the Chief Executive Officer to negotiate and execute Project related agreements, including contract modifications, up to the authorized Life-of-Project Budget.   Not available Not available
2021-0678 29.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 27 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for the updates to the preliminary engineering design and reports, in the amount of $2,939,638, increasing the total Contract amount from $75,419,893 to $78,359,531.   Not available Not available
2021-0772 30.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE a bench Contract for Environmental Capital Construction Support services for a three (3) year base period through RFP No. AE79441, with the following firms determined capable to perform the services: Arcadis U.S., Inc. Atlas Technical Consultants LLC. Burns and McDonnell Engineering Company, Inc. ERM West, Inc. Kleinfelder, Inc. Polytechnique Environmental, Inc. TRC Solutions, Inc. on issued Task Orders, within an overall not-to-exceed amount of $82,650,000 and with a one year option of $1,650,000 for option year 1 and $1,600,000 for option year 2 if these options are exercised, subject to the resolution of any properly submitted protest; B. AWARD and EXECUTE individual Contract Work Orders and Task Orders within the total approved not-to-exceed funding limit of $82,650,000   Not available Not available
2021-0776 31.ContractAUTHORIZE Contract Modification No. 17 (CCO 17) for payment to the California Department of Transportation (Caltrans) for the construction contract of South Segment of the SR-71 Improvements Project between Mission Blvd and Los Angeles/San Bernardino County Line (The Project) in an amount Not to Exceed $4.5 million within the overall corridor Life of Project (LOP) budget.   Not available Not available
2021-0799 32.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2022-0007  Informational ReportRECEIVE General Public Comment   Not available Not available