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 3/21/2024
12:30 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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25. 2023-0494 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS11758001 with Hatch Associates Consultants, Inc. for Element A, Consultant for Heavy Rail Vehicle Acquisition, Technical ... Approved View Download
26. 2023-0765 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a non-competitive 36-month firm fixed price Contract No. PS108917000 to Giro, Inc./LE Groupe En Informatique Et Recherche ... Approved View Download
27. 2024-0018 AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. DR81105000 with Baatz Enterprises Inc. DBA Tow Industries, to increase the contract value by $733,836.74 from ... Approved View Download
28. 2024-0032 AUTHORIZE the Chief Executive Officer to award a firm fixed price contract, Contract No. MA105918000, to Mac Products, Inc. for 232 Spring Tension Assembly units and onsite installation support ... Approved View Download
29. 2024-0033 AUTHORIZE the Chief Executive Officer to award Contract No. DR119508, to Global Electric, for 96,839 linear feet of contact wire to support the C Line OCS Replacement Project for a firm fixed ... Approved View Download
30. 2024-0036 AUTHORIZE the Chief Executive Officer to execute: A. Contract Modification No. 2 to Contract No. PS76258000 with Southland Transit, Inc. to operate an additional two fixed route bus lines in the ... Approved View Download
31. 2024-0059 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1066318370000 to Joe’s Sweeping, Inc. dba Nationwide Environmental Services, to provide systemwide power ... Approved View Download
32. 2024-0060 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP1107840018370 to Mitsubishi Electric US Inc. (MEUS) to provide comprehensive preventative maintenance ... Approved View Download
33. 2024-0093 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS112527000 to Total Administrative Services Corporation (TASC) to support the centralization of the management ... Approved View Download
34. 2024-0022 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS88001001 with Strive Well-Being to continue to provide Transit Ambassador Pilot Program services in the ... None View Download
35. 2024-0067 RECOGNIZE Operations Employees of the Month. None View Download
36. 2024-0068 RECEIVE oral report on Operations. None View Download
37. 2024-0026 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 6 to Contract No. OP73960000 with CLEAN ENERGY RENEWABLE FUELS, LLC. to increase the contract value by $20,204,040 ... Approved View Download
38. 2024-0089 RECEIVE AND FILE the Public Safety Report. None View Download
2024-0145 RECEIVE General Public Comment None View Download