AGENDA
CONSTRUCTION COMMITTEE
Wednesday, June
19, 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
19. RECEIVE report of the Executive Officer.
20.
APPROVE:
A.
negotiation
and execution of Change Order No. 4 to Contract No. PS-4310-0964, with Eastside
LRT Partners, a Joint Venture, consisting of Parsons Brinckerhoff,
Jenkins/Gales & Martinez and Barrio Planners, Inc., for an amount not to exceed
$4,478,667 for Phase II final engineering design
services for Eastside Light Rail Transit Project increasing the CWO
value from $24,169,883 to $28,648,550; and
B. an increase in the Authorization for
Expenditure (AFE) to provide funding for the identified Change Order in the
amount of $4,478,667, increasing the current AFE from $24,177,184 to
$28,655,851.
COMMITTEE
AUTHORITY, 4/5 VOTE
21. APPROVE:
A.
execution
of Change Order 4, Contract Work Order (CWO) No.1 to Contract
PM022,
Project Management Assistance with URS Corporation, for the
preparation
and deliverable of an independent cost estimate for
the Eastside
Light Rail
Transit Project, for an amount not to exceed $586,068, increasing
the CWO
value from $709,888 to $1,295,956; and
B. an increase in the Authorization for
Expenditure (AFE) to provide funding for the
identified Change Order
and for other changes to be issued within
Board-delegated
authority, in the amount of $586,068, increasing the current
total AFE from $709,888
to $1,295,956.
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 WITH
COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT