Thu 7/20/2017
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.
| 28 | 2017-0441 AUTHORIZE the Chief Executive Officer to award a 24-month, indefinite delivery/indefinite quantity Contract no. MA38768002 to JWL Supplies, the lowest responsive and responsible bidder, for shop ... Approved | View | Download |
| 29 | 2017-0273 APPROVE nominees for membership on Metro’s Service Councils. Approved | View | Download |
| 30 | 2017-0379 Operations Employee of the Month None | View | Download |
| 31 | 2017-0401 RECEIVE oral report on System Safety, Security and Operations. None | View | Download |
| 32 | 2017-0407 RECEIVE AND FILE response to Motion 37 (February 2017) on Blue Line Improvements. Received | View | Download |
| 33 | 2017-0404 CONSIDER: A. AUTHORIZING the Chief Executive Officer to amend the FY18 Budget to add 59 positions, as shown below: 1. Add 8 (eight) non-contract positions to manage and plan for integrated ... Approved | View | Download |
| 34 | 2017-0417 AUTHORIZE the Chief Executive Officer to award a 60 month, Indefinite Delivery/Indefinite Quantity Contract No. FY34649 for unleaded gasoline to Pinnacle Petroleum, Inc., the lowest responsive ... Approved | View | Download |
| 42 | 2017-0304 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award a firm fixed-price contract, Contract No. OP28367-002, Group C, to BYD Coach & Bus, LLC (BYD) for the manufacture and ... Approved | View | Download |
| 43 | 2017-0303 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract OP28367-001, Part D, to New Flyer of America for the manufacture and delivery of thirty-five ... Approved | View | Download |
| 44 | 2017-0466 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and award a firm fixed-price Contract no. OP28367-003, Group B, to New Flyer of America (St. Cloud, MN), for the manufacture and ... Approved | View | Download |
| 45 | 2017-0399 AUTHORIZE the Chief Executive Officer to award a three year, indefinite delivery/indefinite quantity Contract No. MA39865000 for Near Zero Emission Natural Gas Fueled Heavy Duty Engines to ... Approved | View | Download |