Thu 2/20/2020
9:00 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.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
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.
| 14. | 2019-0841 RECOGNIZE Operations Employees of the Month None | View | Download |
| 15. | 2019-0842 RECEIVE oral report on Event Day Service Overview for December 2019 & January 2020. None | View | Download |
| 16. | 2019-0819 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. PS53079000, with TransTech of South Carolina, Inc. (TransTech), for a turnkey Overhead Catenary System ... None | View | Download |
| 17. | 2019-0863 CONSIDER: AUTHORIZING the Chief Executive Officer to: A. Award an indefinite delivery indefinite quantity Contract No. OP1484230003367 to American Reclamation, Inc. to provide waste ... None | View | Download |
| 18. | 2019-0818 CONSIDER: A. FINDING that awarding a design-build delivery method, pursuant to Public Utilities Code Section 130242(b), will achieve for Metro certain private sector efficiencies through the ... None | View | Download |
| 19. | 2019-0871 RECEIVE AND FILE the motion response regarding Metro’s light rail gate down time for at-grade crossings. None | View | Download |
| 20. | 2019-0584 AUTHORIZE the Chief Executive Officer to award a three-year, indefinite delivery/indefinite quantity (IDIQ), Contract No. PS64781000 to Cambridge Systematics, Inc. for professional and technical ... None | View | Download |
| 21. | 2020-0082 RECEIVE AND FILE status report on the FY21 revenue service hour parameters. None | View | Download |
| 22. | 2020-0079 RECEIVE AND FILE Transit Safety and Security Report. None | View | Download |
| 23. | 2020-0030 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 6 to Contract No. PS560810024798 with RMI International, Inc. to continue providing security guard services, and ... None | View | Download |
| 29. | 2019-0865 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to firm fixed price Contract No. PS46292001 with RideCo., Inc. as a private partner and technology firm for operations in ... None | View | Download |
| 30. | 2020-0019 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FS66316000-34 to Disco Auto Sales, Inc., dba Hollywood Car Carrier, the lowest responsive and responsible ... None | View | Download |
| 2020-0118 RECEIVE General Public Comment None | View | Download |