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| 35. |
2025-0779 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 21 to Contract No. OP24162700030433487, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. ... Approved |
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| 36. |
2025-0851 AUTHORIZE the Chief Executive Officer to award a 12-month firm-fixed-price contract, Contract No. DR133227(3)000, to Toro Global, the lowest responsive and responsible bidder for 133,248 linear ... Approved |
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| 37. |
2025-0897 AUTHORIZE the Chief Executive Officer to:
A. AWARD a two-year firm fixed price contract, Contract No. OP134899000 to L. K. Comstock National Transit, LLC, the lowest responsive and responsible ... Approved |
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| 38. |
2025-0940 APPROVE nominee for membership on Metro’s Gateway Cities Service Council (Attachment A). Approved |
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| 39. |
2025-0943 EXECUTE Contract Modification No. 6, to Contract No. TS83056-2000, a firm fixed fee contract with Siemens Mobility, Inc. to exercise Options 2, 3 & 4 for installation and commissioning of the ... Approved |
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| 40. |
2025-0998 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Contract No. OP125246000 with Clean Energy for Divisions 2, 8, 9, and 15 to add the Operations and Maintenance (O&M) of ... Approved |
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| 41. |
2025-0870 AUTHORIZE the Chief Executive Officer to:
A. AWARD a non-competitive firm fixed price Contract No. PS134472000 to Konica Minolta Business Solutions U.S.A, Inc. for the purchase of a large format ... Approved |
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| 42. |
2025-0975 RECOGNIZE Operations Employees of the Month. Received |
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| 43. |
2025-0976 RECEIVE oral report on Metro Operations. Received |
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| 44. |
2025-1009 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS40164-2000 with TransCore LP for Metro ExpressLanes Back Office System (BOS) and exercise the first ... Approved |
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| 45. |
2025-1017 AUTHORIZE the Chief Executive Officer to:
A. AWARD a seven-year, firm fixed unit rate contract, Contract No. OP128598000 to Camber Operating, Inc., for the acquisition and installation of up to ... Approved |
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| 46. |
2025-0968 RECEIVE AND FILE status update on NextGen Bus Ridership. Received |
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| 47. |
2025-1003 RECEIVE AND FILE status report on Metro’s Public Safety Advisory Committee (PSAC). Received |
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| 48. |
2025-0996 RECEIVE AND FILE the Public Safety Report. Received |
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2025-1095 RECEIVE General Public Comment None |
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