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

Thu 11/17/2022
12:30 p.m.
Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Board Reports

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30. 2022-0472 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No.PS87006000 to Kimley-Horn for the design, development, and implementation of a wireless cloud-based transit signal ... Approved View Download
31. 2022-0524 APPROVE the updated PTASP (version 1.2), which documents Metro’s processes and activities related to Safety Management System (SMS) implementation in compliance with Federal and State regulations ... Approved View Download
32. 2022-0649 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. OP75359-2000 to Rentokil North America, Inc. dba Isotech Pest Management to provide bus pest control ... Approved View Download
33. 2022-0678 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... Approved View Download
34. 2022-0719 AUTHORIZE the Chief Executive Officer to award a five-year, firm-fixed unit rate Contract No. PS83011000 to Canon Solutions America, Inc. to provide managed print and digital copy services ... Approved View Download
35. 2022-0262 ADOPT the 2022 Transit Service Policy (Attachment A). Adopted View Download
36. 2022-0760 ADOPT the Manufacturing Careers Policy (MCP), to administer the United States Employment Program (USEP) for federally funded Rolling Stock contracts and the Local Employment Program (LEP) for ... Adopted View Download
37. 2022-0730 AUTHORIZE the Chief Executive Officer to award two indefinite delivery/indefinite quantity (IDIQ) firm fixed unit rate contracts for RFP No MA91724 for the refurbishment of various seat inserts, ... Approved View Download
38. 2022-0665 AUTHORIZE the Chief Executive Officer to award a three-year, Firm Fixed Price Contract No. DR84996000 to Neology, Inc., the lowest cost responsive and responsible bidder, to furnish FasTrak 6C ... Approved View Download
39. 2022-0780 RECEIVE presentation from ACT LA regarding Compton Station Safety Activation. Received View Download
40. 2022-0708 RECOGNIZE Operations Employees of the Month. Received View Download
41. 2022-0677 AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and ... Approved View Download
42. 2022-0709 RECEIVE oral report on Operations ridership, hiring, and service restoration. Received View Download
43. 2022-0728 RECEIVE AND FILE a status report on the full restoration of Metro bus scheduled service (7 million revenue service hours) effective December 11, 2022 as part of Metro’s December 2022 service ... Received View Download
44. 2022-0426 RECEIVE AND FILE the NextGen Bus Plan Effectiveness Assessment. Received View Download
45. 2022-0738 RECEIVE AND FILE Public Safety Report. Received View Download
46. 2022-0789 APPROVE Motion by Directors Krekorian, Garcetti, Barger, Najarian, Sandoval, and Mitchell that direct the Chief Executive Officer or her designee to report back in 90 days on the potential ... Approved View Download
2022-0778 RECEIVE General Public Comment None View Download