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SCMTD Board of Directors Agenda of February 8, 2008 - Santa Cruz ...

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<strong>Board</strong> Of <strong>Directors</strong><br />

<strong>Board</strong> Meeting <strong>of</strong> <strong>February</strong> 22,<strong>2008</strong><br />

Page 2<br />

Information for the MetroBase Project can be viewed at http: /hww. scintd.coin:iiictrt,bnsc:<br />

Information on the project, contact information, and MetroBase Hotline number (831) 621 -9568<br />

can be viewed on the website.<br />

New updates on the MetroBase Project:<br />

0 Arntz working on non-confonnance issues.<br />

0 West Bay Builders continuing site work on 120 Golf Club Drive property.<br />

METRO waiting on PG&E final electrical design drawings.<br />

Previous information regarding the MetroBase Project:<br />

A. Service & Fueling Building (IFB 05-12)<br />

Arntz working on punch-list itenis and non-conformances.<br />

Received Caltrans Encroachment Permit. Work completed.<br />

Department <strong>of</strong> Fish&Game approved work on outfall construction completed.<br />

Concrete Driven Piles completed end <strong>of</strong> May 2006.<br />

Arntz Builders providing training to METRO employees.<br />

Public Outreach Newsletter sent to areas possibly affected by construction.<br />

Notice to Proceed issue effective January 9,2006 with 36.5 calendar day<br />

construction period.<br />

B. Maintenance Building (IFB 06-01)<br />

On November 20,2006, METRO received sibmed copies <strong>of</strong> IFB 06-01 from<br />

West Bay Builders including agreement to Labor Harmony provisions<br />

included in award letter.<br />

IFB 06-01 Maintenance Building awarded to West Bay Builders for<br />

$ IS, 195,000 contingent upon Labor Harmony provision in award letter.<br />

Tilt-up panels installed, West Ray Builders working on steel joists.<br />

RNI, contract modified for added Maintenance Building scope<br />

Harris & Associates contract modified for added Maintenance Building scope.<br />

Weekly Construction Meetings.<br />

ZV.<br />

FINANCIAL CONSIDERATIONS<br />

Funds for the construction <strong>of</strong> the Service & Fueling, and Maintenance Building Components <strong>of</strong><br />

the MetroBase Project are available within the funds the METRO has secured for the Project.<br />

V. ATTACHMENTS<br />

Attachment: NONE

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