AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, May 14, 2003
– 2:00 P.M.
Call
to order:
Directors:
Don
Knabe, Chair
Gloria
Molina, Vice Chair
Paul
Hudson
Zev
Yaroslavsky
Pam
O’Connor
William
Dahl, Ex Officio
Doug
Failing, Ex Officio
11.
RECEIVE report of the Executive Officer.
12.
RECEIVE monthly status report from Design/Build Advisory Panel on the
Eastside Light Rail Project.
13.
RECEIVE report on California Maglev Deployment Program,
including video presentation on the world’s first commercial high-speed Maglev
system now operating in Shanghai, China.
14.
CONSIDER:
A. negotiating and executing a labor-hour
contract No. MC067 with Carter & Burgess for Construction
Management Support Services Consultant (CMSSC) for the San Fernando
Valley Metro Rapidway, Metro Gold Line Eastside Extension and other major
capital projects, as required; and
B.
authorizing the Chief Executive Officer,
upon successful completion of negotiations, to execute Contract Work Order (CWO)
No. 1 for an amount not to exceed four million ($4.0M) for the San Fernando
Valley Metro Rapidway.
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