Thu 2/18/2016
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.
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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.
| 35. | 2015-1784 APPROVE nominees for membership on Metro’s Gateway Cities Service Council. Approved | View | Download |
| 36. | 2015-1511 RECEIVE AND FILE status report on the Automated Public Toilets (APT’s) at El Monte Station, as requested in Motion 69 at the September 2015 Regular Board Meeting. Received | View | Download |
| 37. | 2015-1687 RECEIVE AND FILE first annual report on the state of Metro’s public artworks in response to the Board Motion, Item 44 from the October 2015 System Safety, Security and Operations Committee. Received | View | Download |
| 38. | 2016-0050 RECEIVE AND FILE monthly update on Transit Policing performance. Received | View | Download |
| 39. | 2015-1749 Operations Employee of the Month Received | View | Download |
| 40. | 2015-1750 RECEIVE oral report on System Safety, Security and Operations. Received | View | Download |
| 41. | 2015-1789 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. OP33672974, with Nationwide Environmental Services Inc., for power sweeping services, to exercise the ... Approved | View | Download |
| 42. | 2015-1793 AUTHORIZE the Chief Executive Officer to execute Modification: A. No. 1 to Contract No. OP3635700 with Parkwood Landscape Maintenance Inc. (Parkwood) for graffiti abatement and trash and ... Approved | View | Download |
| 43. | 2015-1778 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel ... Approved | View | Download |
| 44. | 2016-0009 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate contract, PS4269500 to ISOTECH Pest Management for bus pest control services in an amount not-to-exceed ... Approved | View | Download |
| 45. | 2016-0010 AUTHORIZE the Chief Executive Officer to establish life-of-project budgets for the Bus Midlife Program CP# 203036 in the amount of $68,669,900; and the Central Maintenance Bus Engine Replacement ... Approved | View | Download |
| 46. | 2016-0041 AUTHORIZE: A. the Chief Executive Officer to award Contract No. PS4497500 to SmartDrive Systems Inc. in the amount not-to-exceed $16,556,545 to provide Incident Based Surveillance System ... Approved | View | Download |