AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, May 15, 2002 – 2:00 P.M.
Call
to order:
Directors:
Don
Knabe, Chair
Gloria
Molina, Vice Chair
Paul
Hudson
Frank
Roberts
Allison
Yoh
William
Dahl, Ex Officio
Robert Sassaman, Ex Officio
13. RECEIVE
report of the Executive Officer.
14. APPROVE:
A.
execution of Work Authorization Change Notice (WACN)
No. 45.04 to Contract No. P2000, Los Angeles Standard Light Rail Vehicle,
with Siemens Transportation Systems Inc., to design, build and install
between car barriers on the 52 light rail vehicles currently on order under
the contract, increasing the amount of the WACN from $200,000 to $500,000, and
increasing the total contract value from $214,890,246 to $215,190,246; and
B.
negotiation and execution of the subsequent contract change order,
providing that the negotiated value is less than or equal to the current
proposed value of $1,165,893, which includes the above $500,000 increased WACN
value.
COMMITTEE AUTHORITY, 4/5 vote
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