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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: 11/17/2022 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# (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  
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2022-0637 27.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE Contract No. PS77530 for CEQA/NEPA and Environmental Compliance Services with ICF Jones & Stokes, Inc. for a five (5) year contract inclusive of three (3) base years with an initial amount not-to-exceed $14,166,384.73; with two one-year options for a not-to-exceed amount of $1,924,174.53 and $1,760,892.27 respectively, for a total not-to-exceed amount of $17,851,451.53; subject to the resolution of any properly submitted protest; and . B. AWARD and EXECUTE individual Contract Work Orders and Task Orders within the total approved not-to-exceed funding limit of $14,166,384.70.   Not available Not available
2022-0640 28.Informational ReportAUTHORIZE the Chief Executive Officer to: A. AMEND the Life of Project Budget (LOP) for Soundwall Package 10 Highway Project (Project) by $21,682,694 from $50,862,000 to $72,544,694, using the fund sources from the soundwall program as summarized in Attachment A consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B); and 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
2022-0696 29.ContractAUTHORIZE the Chief Executive Officer to Execute Modification No. 8 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation (PCR) in the amount of $798,631 increasing the contract value from $3,405,161 to $4,203,792 to continue to serve as the fund administrator for Metro’s Pilot BIF and extend the period of performance from May 1, 2023 to October 31, 2023.   Not available Not available
2022-0777  Informational ReportRECEIVE General Public Comment   Not available Not available