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

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Construction Committee Watch in English

Thu 9/17/2015
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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28. 2015-1323 RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). Received View Download
29. 2015-1106 RECEIVE AND FILE the monthly report on Crenshaw/LAX safety. Received View Download
30. 2015-1225 RECEIVE AND FILE the Los Angeles Construction Market Analysis Update August 2015 report. Received View Download
31. 2015-1086 RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015. Received View Download
32. 2015-1297 Program Management Executive Director’s report. Received View Download
33. 2015-1167 RECEIVE AND FILE the Maintenance of Way Building Art Program Outreach and Community Engagement Report in response to the July 23, 2015 Board directive (Attachment A). Received View Download
34. 2015-1348 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received View Download
35. 2015-1262 AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 10 to Contract No. PS-2020-1055 with Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... Approved View Download
36. 2015-0214 APPROVING an interim increase to the Life-of-Project (LOP) budget by $64 million, increasing the LOP budget from $1,141.4 million to $1,205.4 million, subject to availability of $64 million of ... Approved View Download
37. 2015-1229 AUTHORIZING the Chief Executive Officer to award a 270 calendar day, firm fixed price contract under Bid Number C1110 to AP Construction, Inc., the lowest responsive and responsible bidder for ... Approved View Download
38. 2015-1253 AUTHORIZING the Chief Executive Officer to execute annual expenditure budget plan for the FY16 Annual Work Plan for the City of Los Angeles. Approved View Download
19. 2015-1332 AUTHORIZING the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. AE3319400599 with AECOM for the L.A. County Grade Crossing and Corridor Safety Program in the amount of ... Approved View Download
21. 2015-0576 AUTHORIZING the Chief Executive Officer to award and execute a 48-month firm fixed price Contract No. AE333410011375 (RFP No. AE11375), to Parsons Transportation Group Inc. in the amount of ... Approved View Download
39. 2015-1375 MOTION by Knabe that the MTA Board: Direct the CEO to report back to the Board in 60 days, and provide a presentation for discussion at the November/December 2015 MTA Board Meeting, on the ... Approved View Download
40. 2015-1378 RECEIVE report of the Chief Executive Officer. Received View Download