The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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System Safety, Security and Operations Committee Watch in English Ver en Español

Thu 6/21/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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27. 2018-0208 AUTHORIZE the Chief Executive Officer to: A. Execute Modification No. 2 to Contract No. OP4056400OP with APW Construction Inc., DBA Ace Fence Co., for Metro Rail Facilities Fence Repair and ... None View Download
28. 2018-0226 APPROVE Modification No. 32 to Contract No. P3010 with Kinkisharyo International, LLC for two Request for Changes (RFC): RFC No. 7 to revise the sandbox location for a firm fixed price of ... None View Download
29. 2018-0203 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape ... None View Download
30. 2018-0265 AUTHORIZE the Chief Executive Officer to execute Modifications Nos. 1 and No. 2 to Contract No. MA39865000, with Cummins Pacific, LLC, for Near Zero Emission Natural Gas Fueled Engines, to ... None View Download
31. 2018-0131 AUTHORIZE the Chief Executive Officer to award a twelve-month, firm-fixed price Contract No. PS43249000 to Cority Software Inc. in the amount of $1,292,925.80 to develop, configure, integrate, ... None View Download
32. 2018-0272 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP5766200 with Link-Nilsen Corp., for Fire-Life Safety Systems Testing and Certification services in the ... None View Download
33. 2018-0008 APPROVE nominees for membership on Metro’s Service Councils. None View Download
34. 2018-0290 RECEIVE AND FILE Monthly Update on Transit Policing Performance. None View Download
35. 2018-0256 RECEIVE AND FILE status report on Metro service changes to be implemented on Sunday, June 24, 2018. None View Download
36. 2018-0228 Operations Employee of the Month None View Download
37. 2018-0213 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project budget of $45,000,000 for the purchase of bus farebox and station validator hardware and installation, and necessary ... None View Download
38. 2018-0229 RECEIVE oral report on NextGen Bus Study Service Parameters Update. None View Download
39. 2018-0251 RECEIVE AND FILE status report on the service concept and fare structure for the New Blue Bus Replacement Service. None View Download
40. 2018-0242 CONSIDER: A. RECEIVING AND FILING status report on the service plan for the new Crenshaw/LAX to Green Line rail network and draft bus/rail interface plan for the Crenshaw/LAX rail line to be ... None View Download
41. 2018-0116 AUTHORIZE the Chief Executive Officer to: A. AWARD task order based bench Contract Nos. PS49169000 through PS49169013 to the firms listed below and in Attachment A, for a not-to-exceed amount ... None View Download
42. 2018-0149 APPROVE an increase to the Life-of-Project (LOP) budget for the Fire Alarm Control Panel Upgrade project (CP 204128) by $1,400,000 increasing the LOP budget from $3,600,000 to $5,000,000. None View Download
43. 2018-0184 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed price Contract No. OP52365000 to Transdev Services Inc. for contracted bus services in the North Region for an amount ... None View Download
2018-0377 Receive GENERAL PUBLIC COMMENT None View Download