Location & Date
Metro Board Conference Room, One Gateway Plaza, 3rd Floor,
Thursday, February 19, 2015 10:15 a.m.
Call to Order
Don Knabe, Chair
Jacquelyn Dupont-Walker, Vice Chair
Carrie Bowen, non-voting member
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel
47. AUTHORIZE the CEO to execute Contract Modification No. 52 to Contract No. PS43502000 with Parsons Brinckerhoff Inc. to provide continued advanced preliminary engineering, design for advanced relocation of utilities, engineering support services during the design-build solicitation process, design support services during construction for Section 2 of the Westside Purple Line Extension Project, in an amount not-to-exceed $20,820,226, increasing the total contract value from $131,682,877 to $152,503,103.
32. APPROVE an increase in Contract Modification Authority (CMA) to Contract No. C0984R with DRP National, Inc., for the Lankershim Depot Rehabilitation Project Phase Two, to provide funding for differing site conditions, extra work and plan modifications identified in the amount of $150,000 increasing the current CMA from $332,034 to $482,034. The remaining Life-of-Project (LOP) budget after this action is $123,934.
33. RECEIVE oral status update on the Project Labor Agreement and Construction Careers policy programs. [HANDOUT]
(ALSO ON EXECUTIVE MANAGEMENT COMMITTEE)
36. 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