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: Canceled
Meeting date/time: 8/18/2016 Canceled Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0520 17.Informational ReportRECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs through the quarter ending June 2016.   Not available Not available
2016-0132 18.Informational ReportRECEIVE AND FILE the quarterly report on Crenshaw/LAX safety.   Not available Not available
2016-0576 20.Oral Report / PresentationRECEIVE oral report by the Program Management Chief Officer.   Not available Not available
2016-0559 21.ContractAUTHORIZE the Chief Executive Officer to execute annual expenditure budget plan for the FY17 Annual Work Plan for the City of Los Angeles in the amount of $31,247,162.   Not available Not available
2016-0623 48.ContractAUTHORIZE Contract Modification No. 184 by Caltrans for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding Agreement No. MOU.P0008355/8501 A/A6, in the amount of $1,219,548.11.   Not available Not available
2016-0497 22.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to: 1. EXECUTE Modification No. 13 for Phase 2 of Contract No. PS114330-2636 with STV/PB - ConnectLAX Joint Venture to prepare the Final Environmental Impact Report (EIR) and federal environmental documentation for the Airport Metro Connector (AMC) 96th Street transit station in the firm fixed amount of $397,953 increasing the total contract value from $6,886,444 to $7,284,397; 2. INCREASE Contract Modification Authority (CMA) specific to Contract No. PS114330-2636, AMC, in the amount of $150,000, increasing the total authorized CMA amount from $1,800,255 to $1,950,255; and B. RECEIVING AND FILING: 1. Summary of Draft EIR and comments received during the public comment period (July 22, 2016 to August 6, 2016); and 2. quarterly status report on the project including Architectural and Engineering design services and the Crenshaw/LAX Project design accommodations for the future AMC 96th Street transit station.   Not available Not available