Thu 9/21/2017
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.
23. | 2017-0527 AUTHORIZE the Chief Executive Officer to award a 60-month, indefinite delivery/indefinite quantity Contract No. MA26495 to Dellner Incorporated, the lowest responsive and responsible bidder, for ... Approved | View | Download |
24. | 2017-0543 AUTHORIZE the Chief Executive Officer to award a 36-month, indefinite delivery/indefinite quantity Contract no. MA41702000 to America Moving Parts, the lowest responsive and responsible bidder, ... Approved | View | Download |
25. | 2017-0545 AUTHORIZE the Chief Executive Officer to award a 60-month indefinite quantity/indefinite delivery Contract No. MA3280700 to Walco Electric Company for the overhaul of direct current (DC) traction ... Approved | View | Download |
26. | 2017-0495 Operations Employee of the Month Received | View | Download |
27. | 2017-0496 RECEIVE oral report on System Safety, Security and Operations. Received | View | Download |
46. | 2017-0601 RECEIVE AND FILE Monthly Update on Transit Policing Performance. Received | View | Download |
28. | 2016-0758 AUTHORIZE the Chief Executive Officer to execute amendments to the I-110 and I-105 Operations & Maintenance (O&M) Agreements to allow Metro to provide enhanced maintenance services for 17 ... Approved | View | Download |
29. | 2017-0520 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed unit rate Contract No. OP83932000-39383 for the lease and maintenance of tires of Metro-operated bus fleet and servicing of ... Approved | View | Download |
30. | 2017-0562 AUTHORIZE the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the Los Angeles Department of Public Works-Bureau of Street Lighting (BSL) to execute the ... Received | View | Download |
31. | 2017-0253 CONSIDER: A. AUTHORIZING the transition of parking enforcement services from Metro Transit Security and the Los Angeles Sheriff’s Department (LASD) to the Parking Management unit; ... Active | View | Download |