Skip to Content
Search
ARCHIVE MODE

Construction Committee REVISED Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, April 18, 2013 10:15 a.m.

Agenda

Call to Order

Directors

John Fasana, Chair
Zev Yaroslavsky, Vice Chair
José Huizar
Ara Najarian
Antonio Villaraigosa
Michael Miles, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General County Counsel, General Counsel

40. RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.

41. AUTHORIZE the Chief Executive Officer to execute a revision to Contract Modification No. 22 to Contract No. C0882, with Kiewit Infrastructure West Company (Kiewit), for an additional $3,500,000to construct the realignment of the I-405 Freeway between Stations 1754+00 and 1839+75, including mitigation for Getty impacts, increasing the Total Contract Value from $829,203,103 to $832,703,103, without a change to the life-of-project budget.

42. CONSIDER:

a. approving a reduction to the Division 2 Maintenance Building Renovation and Facility Upgrade Capital Project(CP 202307) life of-project (LOP) Budget in the amount of $9,200,000 resulting in a new Division 2 LOP Budget of $33,375,000, and reprogram to fund  construction work for Division 13 (CP 202001);

b. approving an increase to the LOP Budget for the Division 13 Bus Maintenance and Operations Facility (Division 13) by $9,200,000 from $95,000,000 to $104,200,000; and

c. awarding Contract No. OP83803019, to design and construct the Division 13 Compressed Natural Gas Fueling Facility, and to operate and maintain for 10-years, to Clean Energy, the lowest responsive, responsible bidder, in an amount not-to-exceed $11,583,048.

20. CONSIDER:

A. approving a Model Construction Relations Program that has been deployed in support of all major transit projects commencing with the Orange Line; and

B. providing clear agency guidelines to aid in managing public expectations for the scope and breadth of project activities that may be conducted to address the rigors and impacts of construction as the projects proceed.
(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

21. RECEIVE AND FILE review of business assistance programs.
(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

43. RECEIVE Transit Project Delivery Executive Director’s Report.

44. RECEIVE oral report on Project Budget and Schedule Status.
(ALSO ON FINANCE, BUDGET AND AUDIT COMMITTEE)

45. RECEIVE report of the Chief Executive Officer.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

Advertisement
Close Search Window

Search metro.net, The Source, and El Pasajero