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 9/20/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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18. 2018-0484 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA49128000 to Cummins Inc., for bus engine cylinder head assemblies. The Contract ... None View Download
19. 2018-0496 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA48849-2000 to Cummins Inc. for bus engine ignition coils with a first year base ... None View Download
20. 2018-0503 AWARD a 60-month indefinite quantity/indefinite delivery Contract No. MA48386000 to Knorr-Bremse PowerTech to overhaul up to 42 Static Converter LVPS Assemblies for the A650 Option Rail Vehicle ... None View Download
21. 2018-0505 Operations Employee of the Month None View Download
22. 2018-0507 RECEIVE AND FILE Monthly Update on Transit Policing Performance. None View Download
23. 2018-0046 AUTHORIZE the Chief Executive Officer to award a sole source Contract No. PS111340000 to New Flyer of America Inc. in the amount of $1,191,500 to furnish and install a collision avoidance and ... None View Download
24. 2018-0483 CONSIDER: A. FINDING that awarding a design-build contract pursuant to Public Utilities Code Section 130242(b) will achieve for Metro certain private sector efficiencies through the ... None View Download
25. 2018-0486 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to Contract No. A650-2015, with Talgo Inc. for the Heavy Rail Vehicle Overhaul and Critical Component Replacement ... None View Download
26. 2018-0489 APRROVE Modification No. 36 to Contract No. P3010 with Kinkisharyo International LLC to reduce the existing 100% performance bond requirements for Contract deliverables to realize a project ... None View Download
27. 2018-0495 APPROVE nominee for membership on Metro’s Service Councils (Attachment A). None View Download
28. 2018-0497 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP51822000 with Brandt Group, Road Rail Division, the lowest responsive and responsible bidder, for one (1) Rail ... None View Download
29. 2018-0504 AWARD a 74-month indefinite delivery/indefinite quantity Contract No. MA47351000 for the overhaul of up to 296 traction gear units for 74 Breda A650 Option Rail Vehicles to ORX, for a ... None View Download
30. 2018-0506 RECEIVE oral report on Crenshaw/Green Line Operation Plan Motion 40.1 Update. None View Download
31. 2018-0523 AUTHORIZE the Chief Executive Officer to award a five-year Contract No. PS110638000 to Canon Solutions America Inc. for Copy Center and Design Studio equipment and services in an amount ... None View Download
2018-0604 RECEIVE General Public Comment None View Download