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 4/20/2023
12:30 p.m.
Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room

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Board Reports

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31. 2022-0864 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA95488000 to Cummins, Inc., the lowest responsive and responsible bidder ... Approved View Download
32. 2023-0051 AUTHORIZE the Chief Executive Officer to award Contract No. PS86284000 with CDM Smith, Inc., to provide Metro ExpressLanes On-Call Traffic and Revenue Support services in an amount not to exceed ... Approved View Download
33. 2023-0124 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. FY75015000 with Mansfield Oil of Gainesville, Inc. to increase the 2-year base contract amount by $1,067,343 ... Approved View Download
34. 2023-0136 AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 5 to Contract No. OP1246400003367, for Region 1 with Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance ... Approved View Download
35. 2023-0217 RECOGNIZE Operations Employees of the Month. None View Download
36. 2023-0218 RECEIVE oral report on Operations ridership, hiring, and service restoration. None View Download
37. 2023-0190 RECEIVE AND FILE a report on Metro Bus and Rail Service Plan for Fiscal Year 2024. None View Download
38. 2023-0173 RECEIVE AND FILE quarterly status report on Public Safety Advisory Committee (PSAC). None View Download
39. 2023-0220 RECEIVE AND FILE the NextGen Speed & Reliability Program Update. None View Download
40. 2023-0207 AUTHORIZE the Chief Executive Officer to: A. RECEIVE AND FILE the Progress Report on the Zero Emission Bus Program, including the shift in the program goal of fully transitioning to a ... None View Download
41. 2023-0206 RECEIVE AND FILE status report on the Center for Transportation Excellence. Received View Download
42. 2023-0105 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Controls over Metro’s Non-Revenue Vehicles - Phase I. None View Download
43. 2023-0175 CONSIDER: A. APPROVING the guidelines and project eligibility for Round 3 of the ExpressLanes Net Toll Revenue Allocations (Attachments A and D); B. APPROVING the Metro ExpressLanes Round 3 Net ... Approved View Download
20. 2022-0799 CONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for ... None View Download
2023-0235 RECEIVE General Public Comment None View Download