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Meeting date/time:
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8/18/2016
10:15 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2016-0505
| 24. | Informational Report | RECEIVE AND FILE monthly update on Transit Policing performance. | | |
Not available
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Not available
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2016-0551
| 25. | Informational Report | RECEIVE AND FILE status report on the costs and benefits of implementing All Door Boarding on Line 744 (Reseda/Ventura/Van Nuys Rapid). | | |
Not available
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Not available
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2016-0561
| 26. | Motion / Motion Response | RECEIVE AND FILE status report on investigations at the Wardlow Blue Line Station. | | |
Not available
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Not available
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2016-0568
| 27. | Motion / Motion Response | RECEIVE AND FILE a comprehensive study of communities/cities impacted by the Burlington Northern Santa Fe (BNSF) locomotive train horns as a response to the May 2016 Board directive. | | |
Not available
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Audio
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2016-0552
| 37. | Informational Report | RECEIVE AND FILE the status report on efforts underway to use technology and innovation to transform the customer experience on Metro’s Bus and Rail system, and mobility in the region in general. | | |
Not available
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Not available
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2015-1753
| 28. | Oral Report / Presentation | Operations Employees of the Month | | |
Not available
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Audio
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2015-1754
| 29. | Oral Report / Presentation | RECEIVE oral report on System Safety, Security and Operations. | | |
Not available
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Audio
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2016-0529
| 30. | Project | CONSIDER:
A. Extending Line 501 Pilot Express Bus Service for an additional 180 days; and
B. Approving modification of the service to improve scheduling efficiencies and increase service. | | |
Not available
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Audio
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2016-0094
| 31. | Contract | AWARD Contracts to the following two lowest responsive and responsible bidders for Compressed Natural Gas (CNG) Fuel Cylinder Tanks for an Indefinite Delivery Indefinite Quantity, for a total amount not to exceed $4,351,161 inclusive of sales tax:
A. Contract No. MA24755-1 with Worthington Industries for line item 1 for a total contract amount not-to-exceed $2,903,368; and
B. Contract No. MA24755-2 with Hexagon Lincoln for line item 2 for a total contract amount not-to-exceed $1,447,793. | | |
Not available
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Audio
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2016-0517
| 32. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5608900 for the Landscape and Irrigation maintenance services along Metro Gold Line Foothill Extension with Woods Maintenance Services, Inc., the lowest, responsive and responsible bidder, for a not-to-exceed amount of $861,875 for the three-year base period inclusive of as-needed services, $280,800 for the first option year, and $280,800 for the second option year, for a combined total of $1,423,475, effective September 15, 2016 through September 14, 2021. | | |
Not available
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Audio
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2016-0126
| 33. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4939100 for comprehensive preventative maintenance, inspections, repairs, and cleaning of elevators, escalators and their associated systems and equipment, with Mitsubishi Electric USA, Inc. (MEUS). Services are provided throughout Metro facilities, excluding Metro Gateway Headquarters and Union Station East Portal which are covered under a separate contract. This contract not-to-exceed amount is $75,077,960 for the five-year base period, plus $32,592,290 for the one, two-year option term, for a combined total of $107,670,250, effective November 1, 2016. | | |
Not available
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Audio
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2016-0530
| 49. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 11 to Contract No. OP35902469 with Southland Transit, Inc. to extend Contracted Bus Services - East Region for up to ten (10) months, for the period covering September 1, 2016 through June 30, 2017, for an amount not-to-exceed $11,942,234, thereby increasing the total contract value from $57,908,736 to $69,850,970. | | |
Not available
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Audio
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2016-0531
| 50. | Contract | AUTHORIZE the Chief Executive Officer to negotiate and execute Contract Modification No. 10 to Contract No. OP35902470 with MV Transportation, Inc. to extend Contracted Bus Services - South Region for up to ten (10) months, for the period covering September 1, 2016 through June 30, 2017, for an amount not-to-exceed $18,666,336, thereby increasing the total contract amount from $88,775,825 to not to exceed $107,442,161. | | |
Not available
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Audio
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2016-0580
| 51. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5766200 for Fire-Life Safety Systems Testing and Certification to Link-Nilsen Corp, in the not-to-exceed amount of $1,388,558 for the three-year base period, $478,347 for the first option year, and $486,474 for the second option year, for a combined total of $2,353,379, effective September 1, 2016. | | |
Not available
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Audio
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2016-0550
| 34. | Contract | AUTHORIZE the Chief Executive Officer to award a three-year fixed price Contract No. PS5491000 to Syncromatics in the amount of $3,998,865 to furnish, install, and maintain electronic signs at bus shelters throughout Los Angeles County for the display of real-time bus arrival and other passenger information. | | |
Not available
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Audio
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