Thu 5/19/2016
10:15 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
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To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 25. | 2016-0249 RECEIVE AND FILE status report on Motion 63 - Review of Potential North/South Metro Express Routes (Foothill Extension Express Bus Connection). None | View | Download |
| 26. | 2016-0283 APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, and Westside Central Service Councils. Received | View | Download |
| 27. | 2015-1755 Operations Employee of the Month. Received | View | Download |
| 28. | 2015-1756 RECEIVE oral report on FY16 third quarter KPI’s for the System Safety, Security and Operations Committee. None | View | Download |
| 29. | 2016-0171 AUTHORIZE the Chief Executive Officer to award contract No. PS21904205074 to Reliable Monitoring Systems (RMS), in the amount of $1,159,860, to provide a Gas Detection System (GDS) for Metro Red ... Approved | View | Download |
| 30. | 2016-0357 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP4978800, a sole source procurement, to American Power Systems, LLC. (APS), in the amount of $1,003,974, to furnish ... Active | View | Download |
| 31. | 2015-1785 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4260900 for commercial and industrial door repair and preventive maintenance services with Specialty Doors + ... Approved | View | Download |
| 32. | 2016-0052 AWARD a cost plus fixed fee contract for Technical Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. OP16523-30433487, to LTK Engineering Services, in the not-to-exceed ... Approved | View | Download |
| 33. | 2016-0411 APPROVE Motion by Najarian that the Board direct the CEO to: A. create a comprehensive study of all communities/cities impacted by the BNSF locomotive noise factor; B. direct staff to work with ... Approved | View | Download |