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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: 6/16/2022 11:00 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0337 33.ProjectAMEND 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.   Not available Not available
2022-0333 37.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2022-0361 36.Informational ReportRECEIVE 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.   Not available Not available
2022-0296 34.Informational ReportCONSIDER: 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.   Not available Not available
2022-0331 35.Motion / Motion ResponseRECEIVE AND FILE a report on the approach to the 3% local contribution per Board Motion 35 (Attachment A).   Not available Not available
2022-0359  Informational ReportRECEIVE General Public Comment   Not available Not available