Thu 10/18/2018
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.
Need assistance with your audio? Please dial 888-796-6118.
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.
| 14. | 2018-0488 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 3 to Contract No. OP28367-001, Part D, awarded to New Flyer of America, for the acquisition of sixty foot Zero Emission ... None | View | Download |
| 15. | 2018-0491 CONSIDER: A. FINDING that the procurement of Bus C-Frames under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, constitutes a single source ... None | View | Download |
| 16. | 2018-0570 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA54977000 to The Aftermarket Parts Company, LLC (New Flyer Parts), the lowest ... None | View | Download |
| 17. | 2018-0572 AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA44849-2000 to Cummins Incorporated the lowest responsive and responsible bidder ... None | View | Download |
| 18. | 2018-0578 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year, firm fixed unit rate Contract No. PS113404000 to Becnel Uniforms, Inc. to provide uniforms for Bus and Rail Transit Operations ... None | View | Download |
| 19. | 2018-0579 CONSIDER: A. ESTABLISHING two contract agreements solicited as Request for Information and Qualification (RFIQ) No. OP44570-2 with M.C. Dean, Incorporated and Skyler Electric Company, ... None | View | Download |
| 20. | 2018-0508 Operations Employees of the Month None | View | Download |
| 21. | 2018-0509 RECEIVE oral report on System Safety, Security and Operations. None | View | Download |
| 23. | 2018-0555 RECEIVE AND FILE an update on NextGen transit competitiveness and market potential information. None | View | Download |
| 24. | 2018-0630 RECEIVE AND FILE Monthly Update on Transit Policing Performance. None | View | Download |
| 25. | 2018-0609 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS51796000 for telephone system maintenance, service, and repair to Scottel Voice & Data, Inc., dba Black Box ... None | View | Download |
| 41. | 2018-0688 WE, THEREFORE, direct the CEO to: A. apply the $5.5 million grant from the Federal Transit Administration to a bus replacement implementation plan that prioritizes routes in the South Bay and ... None | View | Download |
| 2018-0665 RECEIVE General Public Comment None | View | Download |