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: 1/19/2023 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)
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2022-0836 22.ContractAUTHORIZE: A. an increase in the contract modification authority (CMA) for Contract AE58083E0129 with Gannet Fleming, Inc, in the not-to-exceed amount of $25,985,967, thus increasing the current not-to-exceed CMA amount from $12,394,970 to a new CMA amount not-to-exceed $38,380,937, thereby increasing the contract value to $111,863,617 should all modifications be executed; and B. the Chief Executive Officer to negotiate and execute any contract modifications within and up to the authorized total CMA amount.   Not available Not available
2022-0718 23.ProjectAUTHORIZE the Chief Executive Officer to: A. AWARD AND EXECUTE a cost reimbursable fixed fee contract, Contract No. PS89856, to Kal Krishnan Consulting Services/Triunity Engineering and Management, a DBE Prime Joint Venture, for Program Control Support Services for a term of five (5) years for a not-to-exceed amount of $85,000,000, plus two one-year options for an amount not-to-exceed $38,0000,000, resulting in a total not-to-exceed amount of $123,000,000 through Fiscal Year 2030, with a not-to-exceed funding amount of $50,000,000 for the first three years of the contract, subject to resolution of any properly submitted protest; and B. EXECUTE individual Contract Work Orders and Contract Modifications within the Board approved contract funding amount.   Not available Not available
2022-0825 24.Informational ReportRECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period September 1 to November 30, 2022.   Not available Not available
2022-0855 25.Informational ReportRECEIVE AND FILE Quarterly Status Report on Program Management change orders.   Not available Not available
2022-0835 26.Oral Report / PresentationRECEIVE AND FILE Program Management Major Project Status Report.   Not available Not available
2022-0874  Informational ReportRECEIVE General Public Comment   Not available Not available