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 9/15/2022
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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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