The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Operations, Safety, and Customer Experience Committee Watch in English Ver en Español

Thu 11/15/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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22. 2018-0585 CONSIDER: A. FINDING that the procurement of stainless steel, anti-graffiti film installation and replacement services for all Metro facilities pursuant to Public Utilities Code (PUC) Section ... None View Download
23. 2018-0628 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA49132000 to Cummins Inc., for electronic control modules for a one year base ... None View Download
24. 2018-0644 Operations Employees of the Month None View Download
25. 2018-0645 RECEIVE oral report on SmartDrive program update to discuss the positive impact on safety, service and operator behavior as a result of the collaborative efforts between Safety/Risk Management, ... None View Download
26. 2018-0485 APPROVE a Modification to Contract No. P3010 with Kinkisharyo International, LLC for Request for Change (RFC) No. 28, Crenshaw Final Cutover Automatic Train Control (ATC) Software Release, for a ... None View Download
27. 2018-0638 AUTHORIZE the chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity Contract No. MA53850000 to Gillig LLC, for Kit - Q’Pod Assemblies with Passenger Curb Side ... None View Download
28. 2018-0710 CONSIDER: A. APPROVING Alternative C-1 (Norwalk - Crenshaw/Expo, and Redondo Beach - Aviation/Century) as the preferred service plan for Crenshaw/LAX - Green Line; and B. DIRECTING the CEO ... None View Download
28.1 2018-0730 APPROVE Motion by Hahn, Butts, Solis, Najarian, Fasana & Garcia that the Board instruct the CEO to: A. implement Alternative C-3 for the Crenshaw/LAX -Green Line Operating Plan as a 1 year ... None View Download
29. 2018-0697 RECEIVE AND FILE Transit Safety and Security Report. None View Download
37. 2018-0729 APPROVE Motion by Hahn, Solis, Butts & Krekorian that the Board direct the CEO to: A. Expedite the replacement of all 52 diesel buses operating in the South Bay region ahead of Metro’s current ... None View Download
2018-0716 RECEIVE General Public Comment None View Download