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2022-0337
| 33. | Project | AMEND the Life-of-Project (LOP) budget by $17,000,000 for the Crenshaw/LAX Close-Out Project (CP 869512) from $30,000,000 to $47,000,000. | | |
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2022-0333
| 37. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2022-0361
| 36. | Informational Report | RECEIVE AND FILE status report on the FY23 Annual Program Evaluation Follow-Up (Attachment A).
SANDOVAL AMENDMENT: Direct the CEO to develop an Early Intervention Project Team comprised of Metro’s finest and the best staff from planning, program management, operations, government relations, OMB, and vendor/contract management to design a list of a comprehensive checklist of criteria on successful project delivery addressing such as (1) funding strategy (either it is local or federal project), (2) project delivery method and why the project is being recommended for such delivery method for all Measure M Expenditure Plan Projects.
DUPONT-WALKER AMENDMENT:
1. As part of the next report on the cost management action plan, direct the CEO to include metrics to help evaluate the success and progress of cost control efforts; and
2. In the monthly Countywide Planning Major Project Status Report, direct the CEO to include a cost estimate range and design level for all projects. | | |
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2022-0296
| 34. | Project | CONSIDER:
A. APPROVING an increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering Inc., Pacific Railway Enterprises Inc., and Ramos Consulting Services, Inc), for pending and future Task Orders to provide systems engineering and support services for Metro Rail and Bus Transit projects, in the amount of $28,850,000 increasing the total contract authorized funding from a not-to-exceed amount of $66,432,000 to a not-to-exceed amount of $95,282,000 through Fiscal Year 2024; and
B. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute individual Task Orders and Contract Modifications within the Board approved contract funding amount. | | |
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2022-0331
| 35. | Motion / Motion Response | RECEIVE AND FILE a report on the approach to the 3% local contribution per Board Motion 35 (Attachment A). | | |
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2022-0359
| | Informational Report | RECEIVE General Public Comment | | |
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