Thu 6/21/2018
9:00 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.
| 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 |