Thu 7/16/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 29. | 2015-1059 RECEIVE report of the Chief Executive Officer. Received | View | Download |
| 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 | View | Download |
| 32. | 2015-0882 RECEIVE AND FILE the monthly report on Transit Program Project Budget & Schedule Status. Received | View | Download |
| 33. | 2015-1057 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 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 | View | Download |
| 51. | 2015-0844 RECEIVE AND FILE the monthly report on Crenshaw/LAX Safety. Active | View | Download |
| 52. | 2015-0886 RECEIVE AND FILE Engineering and Construction Executive Director’s report. Active | View | Download |