Thu 9/15/2016
10:15 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.
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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.
| 18. | 2016-0651 RECEIVE AND FILE monthly update on Transit Policing performance. Received | View | Download |
| 20. | 2016-0472 Operations Employee of the Month Award Presentation Received | View | Download |
| 21. | 2016-0473 RECEIVE oral report on Metro’s Operations plan for the LA Rams Home Games. Received | View | Download |
| 22. | 2016-0573 AWARD a cost plus fixed fee contract for Program Control Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. PS5868500, to STV/PB Heavy Rail Vehicles II, a Joint Venture, ... Approved | View | Download |
| 23. | 2016-0554 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP3043-3488, to LTK Engineering Services, in the not-to-exceed amount of $3,897,599 ... Active | View | Download |
| 24. | 2016-0466 ESTABLISH a Life-of-Project (LOP) Budget of $28,851,200 for the Metro Green Line Train Control Track Circuits and TWC Replacement Project (CP205107). Approved | View | Download |
| 25. | 2016-0516 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Contract Modification No. 4 to Contract No. OP39603035 with ARINC Control and Information Systems (ARINC), to upgrade and expand the ... Approved | View | Download |
| 26. | 2016-0574 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to Contract No. OP33673132, with Xlnt Tint of Anaheim, Inc., for glass anti-graffiti film maintenance and replacement ... Active | View | Download |
| 27. | 2016-0572 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5938800 pending the resolution of a protest for the landscape and irrigation maintenance services along Metro ... Approved | View | Download |
| 28. | 2016-0096 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FSP57678900B60 to Freeway Towing for Metro Freeway Service Patrol (FSP) heavy duty towing services Beat ... Approved | View | Download |
| 29. | 2016-0616 AUTHORIZE the Chief Executive Officer to award an 18 month firm-fixed price Contract No. PS5782700 to Axiom xCell Inc. in the amount of $746,160 to design and implement a digital incident ... Adopted | View | Download |
| 19. | 2016-0700 RECEIVE AND FILE status report on the results of the Expo II customer satisfaction survey conducted in June 2016. Received | View | Download |
| 36. | 2016-0565 AUTHORIZE the Chief Executive Officer to award and execute a five-year firm fixed unit rate Contract No. PS560810024798, to RMI International, Inc. for security guard services in an amount ... Approved | View | Download |
| 37. | 2016-0538 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project (LOP) Budget of $86,662,000 for the overhaul of 74 A650 Heavy Rail Vehicles (HRV’s) under CP 206038 - HRV Midlife ... Approved | View | Download |