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Construction Committee** Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, March 17, 2011 10:30 a.m.

Agenda

Call to Order

Directors

Don Knabe, Chair
Mel Wilson, Vice Chair
José Huizar
Gloria Molina
Mark Ridley-Thomas
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

  1. Receive Transit Project Delivery Executive Director's Report. (HANDOUT)
  2. Receive and file report on staff efforts to develop a Los Angeles County Metropolitan Transportation Authority Clean/Green Construction Policy.
    (ALSO ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE AND AD HOC SUSTAINABILITY COMMITTEE)
  3. CONSIDER:
    1. Finding that use of the design-build process pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the integration of the design, project work and components of the Crenshaw/LAX Transit Corridor Project; and
    2. Finding that the use of the design-build process pursuant to Public Contract Code 20209.5 et seq. will accomplish a reduction in project costs, or will expedite project completion, or will provide design features not achievable through the design-bid-build method.

    The action(s) pursuant to these findings is contingent upon Board certification of the Crenshaw Transit Corridor Final Environmental Impact Statement/Environmental Impact Report (Crenshaw/LAX Transit Corridor Project).
    (Requires 2/3 vote of the board)

  4. CONSIDER:
    1. Finding that awarding pursuant to Public Utilities Code Section 130242(b) will achieve certain private sector efficiencies in the integration of the design, project work and components related to the real property renovation, repair and construction work at transit facilities in Los Angeles County as defined by the projects listed on Attachment B of the Board report;
    2. Authorizing the Chief Executive Officer to solicit and award Design-Build contracts for Pasadena Gold Line Construction Repairs pursuant to Public Utilities Code Section 130242 (a), (c), (d) & (e);
    3. Approving an increase for the Life of Project Budget from $2,729,000 to $9,079,000 for Project 809005 - Pasadena Gold Line Closeout; and
    4. Amending the FY11 Budget to add $500,000 for immediate repairs.
      (Requires 2/3 vote of the board)

  5. Receive and file the final Unified Cost Management Process and Policy for Measure R Projects.
    (ALSO ON MEASURE R PROJECT DELIVERY COMMITTEE)
  6. 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

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