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: 5/16/2024 9:30 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 202-735-3323 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
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2023-0397 17.BudgetAMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $225,000,000 from $3,128,879,593 to $3,353,879,593 using the fund sources as summarized in Attachment A and consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B).   Not available Not available
2024-0063 16.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. AE112357000 to prepare Plans, Specifications, and Estimates (PS&E) for the North Hollywood to Pasadena Bus Rapid Transit Project (Project) to HDR Engineering, Inc., in the amount of $29,846,544 subject to resolution of properly submitted protest(s), if any; and B. EXECUTE individual Contract Modifications within the CEO’s Board approved authority.   Not available Not available
2024-0238 18.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2023.   Not available Not available
2024-0179 19.Informational ReportRECEIVE AND FILE status report on FY25 Program Management Annual Program Evaluation.   Not available Not available
2024-0295  Informational ReportRECEIVE General Public Comment   Not available Not available