Thu 7/18/2019
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.
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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.
| 19. | 2019-0474 Operations Employees of the Month None | View | Download |
| 20. | 2019-0475 RECEIVE oral report on New Blue Phase 2. None | View | Download |
| 21. | 2019-0458 RECEIVE AND FILE status report on the Zero Emission Bus Program and Bus Fleet Management Plan (BFMP) which summarizes Metro’s directly operated and purchased transportation bus vehicle ... None | View | Download |
| 22. | 2019-0460 CONSIDER: A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes: 1. Goals and objectives of the new bus ... None | View | Download |
| 23. | 2019-0442 APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. None | View | Download |
| 24. | 2019-0151 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program ... None | View | Download |
| 25. | 2019-0373 CONSIDER: A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000; B. AUTHORIZING the ... None | View | Download |
| 26. | 2019-0481 RECEIVE AND FILE OIG report on Metro Security Performance Review Fiscal Year 2018. None | View | Download |
| 27. | 2019-0496 RECEIVE AND FILE Transit Safety and Security Report. None | View | Download |
| 43. | 2019-0208 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s ... None | View | Download |
| 44. | 2019-0483 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 ... None | View | Download |
| 2019-0540 RECEIVE General Public Comment None | View | Download |