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29. |
2015-1059 RECEIVE report of the Chief Executive Officer. Received |
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31. |
2015-0711 RECEIVE AND FILE status report on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for ... Received |
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32. |
2015-0882 RECEIVE AND FILE the monthly report on Transit Program Project Budget & Schedule Status. Received |
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33. |
2015-1057 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received |
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34. |
2015-0955 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to amend the FY16 budget to add 33 non-contract full-time equivalent (FTE) positions:
A. 18 non-contract FTE ... Approved |
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35. |
2015-0958 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing:
A. an increase to the total contract value for Contract No. MC069, with Stantec Consulting, Inc., to provide Construction Management ... Approved |
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36. |
2015-0960 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. MC070, to ARCADIS U.S., Inc., to continue providing ... Approved |
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37. |
2015-0961 CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer (CEO) to execute Change Modification No. 2 to Contract No. MC071, Westside Extension Support Team (WEST), to ... Approved |
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38. |
2015-0848 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing an increase to the total authorized funding for Contract No. PS100800-2641 with MARRS Services, Inc., for pending and ... Approved |
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39. |
2015-0215 CONSTRUCTION COMMITTEE RECOMMENDED (5-0):
A. finding that awarding design-build contracts pursuant to Public Utilities Code Section 130242 (a) will achieve private sector efficiencies in the ... Approved |
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40. |
2015-0223 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award a 28 month firm fixed price contract, under Invitation for Bid No. C1078, with Clark ... Approved |
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41. |
2015-0224 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203243, with Cumming Construction ... Approved |
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42. |
2015-0542 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203274, with Kleinfelder, Inc. for ... Approved |
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43. |
2015-0722 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing a Contract Modification No. 40 (a.k.a. Contract Change Order, CCO 40) by Caltrans for Segment 3 construction contract of ... Approved |
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44. |
2015-0849 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. PS0933432406A with STV Incorporated (STV) in the amount ... Approved |
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45. |
2015-0952 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. authorizing the Chief Executive Officer (CEO) to continue issuing task orders within the previously Board approved total contract ... Approved |
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46. |
2015-0586 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. OP33402180 with Maintenance Design Group (MDG) in the ... Approved |
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47. |
2015-0851 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer (CEO) to execute Contract Modification No. 39 to Contract No. E0117 with Hatch Mott MacDonald ... Approved |
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48. |
2015-0957 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the CEO to execute Contract Modification No. 22 to Contract No. E0119 with The Connector Partnership Joint Venture (CPJV) Inc. ... Approved |
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49. |
2015-1069 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to ... Approved |
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50. |
2015-0805 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION:
A. adopting Life-of-Project (LOP) budget for Project 205104 (Metro Blue Line (MBL) Pedestrian Active Grade Crossing Improvements ... Approved |
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75. |
2015-0577 CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION amending the FY 16 Budget to add $800,000 to Project 405556 Systemwide Planning in Cost Center 4330, Countywide Planning and Development to ... Approved |
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51. |
2015-0844 RECEIVE AND FILE the monthly report on Crenshaw/LAX Safety. Active |
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52. |
2015-0886 RECEIVE AND FILE Engineering and Construction Executive Director’s report. Active |
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