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2017-0047
| 5 | Informational Report | RECEIVE AND FILE report on FY2018 Program Management Annual Program Evaluation (APE). | | |
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2016-0987
| 6 | Resolution | APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $7,750,898 in fiscal year (FY) 2016-17 LCTOP grant funds for one year of Gold Line Foothill Extension Phase 2A operations and one year of Expo Line Phase 2 operations; and
B. CERTIFY that Metro will comply with LCTOP Certification and Assurances and the Authorized Agent requirements, and authorize the CEO or his designee to execute all required documents and any amendments with the California Department of Transportation. | | |
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2016-0807
| 7 | Contract | CONSIDER:
A. AUGMENTING the Life-of-Project (LOP) Budget for the P2000 Light Rail Vehicle Overhaul Program (CP 206044) by $30,000,000 adjusting the LOP Budget from $130,800,000 originally established March 2013, to $160,800,000;
B. AUTHORIZING the Chief Executive Officer to award a firm-fixed price Contract No. OPP2000 Light Rail Vehicle Overhaul to Alstom Transportation Inc. in the amount of $140,079,867, inclusive of taxes for a period of 50 months for the overhaul and delivery of the 52 P2000 LRVs, subject to resolution of protest(s), if any; and
C. FINDING that the award to Alstom Transportation, Inc. is the proposer providing the best value and is the most advantageous to Metro. | | |
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2017-0102
| 25 | Informational Report | RECEIVE AND FILE FY18 Budget Development Update. | | |
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