SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

Board Meeting of February 27, 2004
Page Two
• Property Access Agreement for Geotechnical Drilling received February 19,
2004 that will evaluate:
i. Soil Consistency
ii. Environmental Contamination
B. Finance/Legislative Activities
• No action taken during the reporting period.
C. Architectural & Engineering (A&E)
• RNL: Design Phase 35% completed.
• Schematic drawings presented to Staff and Union leadership.
D. Construction Management (CM)
• Reviewed and interviewed 3 proposals and selected a preferred Construction
Management company to be recommended to the Board of Directors.
• Currently checking preferred company references – Board consideration
February 27 th , 2004
E. Construction
• Goal is to issue Invitation to Bid by Fall.
IV.
FINANCIAL CONSIDERATIONS
No actions have taken place during the reporting period that have changed the financial status of
the MetroBase project.
V. ATTACHMENTS
Attachment A:
Attachment B:
MetroBase Project Schedule
MetroBase Construction Phasing Schedule