Thu 9/15/2022
12:30 p.m.
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| 31. | 2022-0410 AUTHORIZE the Chief Executive Officer to award an indefinite delivery indefinite quantity Contract No. OP809690008370, for the North and South Regions, combined, to Consolidated Disposal Service, ... Approved | View | Download |
| 32. | 2022-0527 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 24-month firm fixed unit price Contract No. SP88119000, to Powertech Converter Corporation (Powertech) for the purchase of ten ... Approved | View | Download |
| 33. | 2022-0425 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 60-month, Indefinite Delivery Indefinite Quantity Contract No MA78165000 to Knorr Brake Company (KBC) for component overhaul ... Approved | View | Download |
| 34. | 2022-0456 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85347000 to Cummins, Inc. the responsive and responsible bidder for ... Approved | View | Download |
| 35. | 2022-0474 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP 86946-2000, to B&C Transit to replace the existing Metro B (Red) Line Program Station ... Approved | View | Download |
| 36. | 2022-0483 AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP850488370000 for Automated Public Toilets (APTs) maintenance services with Public Facilities and ... Approved | View | Download |
| 37. | 2022-0485 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of transit ... Approved | View | Download |
| 38. | 2022-0394 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA86135000 to Cummins, Inc., who was the responsive and responsible bidder, ... Approved | View | Download |
| 39. | 2022-0512 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. Received | View | Download |
| 40. | 2022-0511 AUTHORIZE the Chief Executive Officer to award a professional service firm-fixed price Contract No. PS77693-3000 to Regents & Park, in the amount of $1,259,400, subject to resolution of ... Approved | View | Download |
| 41. | 2022-0459 AUTHORIZE the Chief Executive Officer to execute Modification No. 19 to Contract No. PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for technical and program management support ... Approved | View | Download |
| 42. | 2022-0475 RECOGNIZE Operations Employees of the Month. None | View | Download |
| 43. | 2022-0476 RECEIVE oral report on Operations ridership, hiring, service restoration and Bienvenidos a Metro Program (Attachment A and B). None | View | Download |
| 44. | 2022-0583 RECEIVE AND FILE the: A. Public Safety Advisory Committee (PSAC) Impact Evaluation Report (Attachment A); and B. CEO Work Plan in response to the Report recommendations. None | View | Download |
| 45. | 2022-0424 RECEIVE oral report on MicroTransit service update. Received | View | Download |
| 46. | 2022-0500 RECEIVE AND FILE Public Safety Report. None | View | Download |
| 2022-0593 RECEIVE General Public Comment None | View | Download |