Thu 9/17/2015
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.
| 42. | 2015-0920 RECEIVE AND FILE status report on the summary and recommendations of the APTA Peer Review of Metro’s Rail Operating Practices and Programs, held in June 2015. Received | View | Download |
| 43. | 2015-1236 RECEIVE AND FILE report on feasibility study for the implementation of fare gates throughout the Blue Line, Expo Line Phase 1, and Gold Line. Received | View | Download |
| 44. | 2015-1224 APPROVING nominees for membership on Metro’s San Gabriel Valley, South Bay, and Westside Central Service Councils. Approved | View | Download |
| 45. | 2015-1098 Operations Employee of the Month. Presentation honoring the Operations Employees of the Month for September. This month we will be recognizing the Rail Roadeo Team that represented Metro ... Received | View | Download |
| 46. | 2015-1097 RECEIVE report on System Safety, Security and Operations. Received | View | Download |
| 47. | 2015-1265 AUTHORIZING the Chief Executive Officer to: A. cancel the Private Security Services Invitation for Bid PS-14199; B. execute Contract Modification No. 16 to extend Contract No. PS26102156 ... Approved | View | Download |
| 48. | 2015-1166 AUTHORIZING the Chief Executive Officer to execute Modification No. 8 to Contract OP30002227 for Uniform Rental services with Prudential Overall Supply in the amount of $780,000 increasing the ... Approved | View | Download |
| 49. | 2015-1290 INCREASING the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to ... Approved | View | Download |
| 50. | 2015-1226 AUTHORIZING the Chief Executive Officer to award a sole source firm fixed price Contract No. PS92403277 to Xerox Transport Solutions, Inc. for the integration of a Countywide Signal Priority ... Approved | View | Download |
| 51. | 2015-0366 AUTHORIZING the Chief Executive Officer to award a 5-year firm fixed price Contract No. PS15360111323, to FRS Environmental Inc., for parts washer services in an amount not-to-exceed $1,223,820 ... Approved | View | Download |
| 64. | 2015-1228 AUTHORIZING the Chief Executive Officer to: A. Increase the Life of Project (LOP) budget for the 900 bus buy project to include funding for Option 1 price escalation; retrofit of operator ... Approved | View | Download |
| 65. | 2015-1164 AUTHORIZING the Chief Executive Officer to: A. Award a firm fixed unit rate Contract under RFP No. PS11654, for Region 1 to Woods Maintenance Services, Inc., the second lowest responsive and ... Approved | View | Download |
| 52. | 2015-1379 RECEIVE report of the Chief Executive Officer. Received | View | Download |