AGENDA
CONSTRUCTION
COMMITTEE
Wednesday,
April 16, 2003 – 2:00 P.M.
Call
to order:
Directors:
Don
Knabe, Chair
Gloria
Molina, Vice Chair
Paul
Hudson
Pam
O’Connor
Zev
Yaroslavsky
William
Dahl, Ex Officio
Doug
Failing, Ex Officio
10. RECEIVE report of the Executive Officer.
11. RECEIVE monthly status report from Design/Build Advisory Panel on the Eastside Light Rail Project.
12. APPROVE an increase in the Authorization for Expenditure (AFE) to Contract No. C2327, Los Angeles River Bridge Widening at Lankershim Boulevard, with Brutoco Engineering and Construction, Inc. on the Metro Red Line, Segment 3, North Hollywood Extension, to close out the contract and provide funding to allow staff to execute already negotiated changes that are within the Board delegated authority in the amount of $81,724, increasing the total current AFE amount from $6,502,718 to $6,584,442.
COMMITTEE AUTHORITY, 4/5 vote
13. APPROVE a Resolution to permit the prime contractor of the Metro Gold Line Eastside Extension under the CO801 Stations, Trackwork and Systems Design-Build Contract to enter into subcontracts for work without having designated a subcontractor for such work in the original bid.
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