The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Construction Committee Watch in English

Thu 7/16/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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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