Thu 1/19/2017
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.
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.
| 29 | 2016-0858 RECEIVE AND FILE monthly update on Transit Policing performance. Received | View | Download |
| 30 | 2016-0862 RECEIVE AND FILE report of the Customer Experience Technology Improvements. Received | View | Download |
| 31 | 2016-0839 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. OP67538000 with Penske Motor Group, the lowest responsive and responsible bidder for 110 Hybrid Sedans for ... Approved | View | Download |
| 32 | 2016-0931 AUTHORIZE the Chief Executive Officer to award a two year, indefinite delivery/indefinite quantity Contract No. VM67502000 for engine oil to Rosemead Oil Products, Incorporated, the lowest ... Approved | View | Download |
| 33 | 2016-0910 AUTHORIZE the Chief Executive Officer to reject all bids in response to IFB No. OP28589 for Metro Red/Purple Line Tunnel Washing Services, cancel the procurement and issue a new Invitation for ... Approved | View | Download |
| 34 | 2016-0968 AUTHORIZE the Chief Executive Officer to award four-year contracts to the following four lowest, responsive and responsible bidders for non-inventory paper supplies for an indefinite delivery, ... Approved | View | Download |
| 35 | 2016-0636 RECEIVE AND FILE report on Review of Metro Safety Culture and Rail Operational Safety. Received | View | Download |
| 36 | 2016-0809 Operations Employee of the Month None | View | Download |
| 37 | 2016-0735 RECEIVE oral report on System Safety, Security and Operations. Received | View | Download |
| 38 | 2016-0768 AUTHORIZE the Chief Executive Officer to execute a Contract Modification exercising three one-year options to: A. Contract No. OP39602795A with LTK Engineering Services for Element A, ... Approved | View | Download |
| 39 | 2016-0847 AWARD a sole source 60-month indefinite quantity/indefinite delivery Contract No. MA6274900 for the overhaul of 52 friction brake systems for Breda A650 Red Line cars to Wabtec Passenger Transit ... Approved | View | Download |
| 40 | 2016-0975 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP671430003367 for uniform rental services with Prudential Overall Supply, for a not-to-exceed amount of ... Approved | View | Download |
| 41 | 2017-0020 CONSIDER Motion by Garcetti, Solis, Bonin and Dupont-Walker that the Board direct the CEO to: A. Immediately initiate a holistic assessment of MTA’s long-term needs at Division 20 and ... Approved | View | Download |