AGENDA
PLANNING &
PROGRAMMING COMMITTEE
Wednesday,
October 15, 2003 - 1:00 P.M.
Call to order:
Directors:
Beatrice
Proo, Chair
Gloria
Molina, Vice Chair
James
Hahn
Pam
O’Connor
Zev
Yaroslavsky
Doug Failing, Ex
Officio
5. RECEIVE report of the Executive Officer.
6. CONSIDER:
A. executing
Amendment No. 6 to Contract Number 07H001 with CH2M Hill to complete construction
support service for the Route 10 HOV lanes from Baldwin Avenue to Route 605
for an amount not to exceed $203,714, increasing the total contract value from
$7,741,679 to $7,945,393; and
B. authorizing
a $29,000 contingency budget for unanticipated construction support services
which would allow future contract amendments up to the original programmed
amount for the project design and construction support services.
7. AUTHORIZE
staff to proceed with a Goods Movement Study based on the draft Scope of
Work outline with the intent that the study will be conducted using the
combination of MTA staff and consultant expertise.
8. ADOPT the Fixed Guideway System Plan.
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