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: 3/21/2019 10:15 AM 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  
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2019-0054 26.ContractAUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a seven (7) year cost reimbursable, Contract No. PS54007, to PQM, Inc., for Quality Management Consultant Program Services on Task Orders for an amount not-to-exceed $5,378,518 for an initial twenty-six months; plus three one year options, subject to resolution of any properly submitted protest; and B. EXECUTE individual Task Orders and changes within the Board approved contract not-to-exceed amount.   Not available Not available
2019-0069 27.Oral Report / PresentationRECEIVE oral report on the Major Project Status by the Chief Program Management Officer.   Not available Not available
2019-0032 28.Informational ReportRECEIVE AND FILE the: A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2018; and B. Women in the Trades Action Plan.   Not available Not available
2019-0119 32.ContractCONSIDER: A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line Interstate 210 Barrier Replacement, (CP Number 405581) by $11,463,026, increasing the LOP budget from $11,078,366 to $22,541,392; and B. AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 1 to the On-Call Highway Program Project Delivery Support Services Contract Nos. AE30673000, AE30673001, AE30673002 with AECOM, CH2M Hill, and Parsons Transportation Group, respectively, in the amount not-to exceed $11,000,000 increasing the total contract value from $30,000,000 to $41,000,000.   Not available Not available
2019-0134  Informational ReportRECEIVE General Public Comment   Not available Not available