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 2/20/2020
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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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