Thu 11/19/2015
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.
| 33. | 2015-1645 RECEIVE AND FILE response to Motion #49 by Directors Ridley-Thomas, Dupont-Walker and Kuehl for additional information regarding Metro’s Transit Passenger Information System. Received | View | Download |
| 34. | 2015-1102 Operations Employee of the Month. Received | View | Download |
| 35. | 2015-1101 RECEIVE oral report on System Safety, Security and Operations. Received | View | Download |
| 36. | 2015-1238 AUTHORIZING the Chief Executive Officer to award and execute a five-year, indefinite delivery, indefinite quantity Contract No. PS3825500 beginning December 1, 2015, with Xerox Corporation the ... Approved | View | Download |
| 37. | 2015-1481 AUTHORIZING the Chief Executive Officer to award a 24-month, firm fixed price contract under Bid Number 15-0004 to the following lowest responsive and responsible bidders for the purchasing of ... Approved | View | Download |
| 38. | 2015-1564 IMPLEMENTING the proposed Metro Silver Xpress (Line 950) and discontinue Line 450 in December 2015, which will have no Disparate Impact on minority populations and cause no Disproportionate ... Adopted | View | Download |
| 39. | 2015-1651 A. AUTHORIZING the Chief Executive Officer to execute Modification No. 10 to Contract No. OP24122716 with Xerox State and Local Solutions, Inc. (Xerox) to extend the Transit Court Citation ... Approved | View | Download |
| 40. | 2015-1673 MOTION by Antonovich, Najarian and Solis that: A. The CEO assign staff to complete a comprehensive Cost/Benefit analysis for the Los Angeles County subsidy to Metrolink; and B. That until ... Approved | View | Download |