Metro - Meeting of System Safety, Security and Operations Committee on 11/16/2017 at 9:00 AM

2017-0725

Mon, 09 Jun 2025 05:49:22 GMT

File #: 2017-0725
Ver.: 1
Agenda #: 20.
Type: Motion / Motion Response
Title: RECEIVE AND FILE report on Metro activity and communication protocols in response to a Metro Blue Line Service Disruption on September 13, 2017.
Action:
Result:

2017-0629

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0629
Ver.: 1
Agenda #: 21.
Type: Contract
Title: CONSIDER: A. FINDING the only responsive responsible bid for acquisition of a Production Rail Tamper under Public Utilities Code (PUC) section 130232 has been rejected due to the lack of competition and the equipment may be purchased at a lower price on the open market (PUC §130233); and B. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract no. OP42642000 with Plasser American Corporation, on the open market pursuant to PUC §130233, for one Production Rail Tamper in the amount of $3,378,292, inclusive of sales tax. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)
Action:
Result:

2017-0632

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0632
Ver.: 1
Agenda #: 22.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP884190003367 for elevator and escalator inspection services throughout Metro bus and rail facilities with Lerch Bates, Inc. for a not-to-exceed amount of $853,746 for the three-year base period, $304,980 for option year one, and $343,925 for option year two, for a combined total of $1,502,651, effective January 1, 2018 through December 31, 2022, subject to resolution of protest(s), if any.
Action:
Result:

2017-0703

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0703
Ver.: 1
Agenda #: 23.
Type: Contract
Title: CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 48-month, indefinite delivery/indefinite quantity Contract No. MA27583000 for the component overhaul of P2000 Light Rail Vehicle (LRV) Friction Brake System & Air Compressor Overhaul to Wabtec Passenger Transit, for a total not-to-exceed amount of $3,328,499; and B. AWARDING a single source procurement, pursuant to Public Utilities Code section 130237 for component overhaul services of the Metro Green Line (MGL) and Blue Line Friction Brake System & Air Compressor Overhaul from the Original Equipment Manufacturer (OEM), to Wabtec Passenger Transit. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)
Action:
Result:

2017-0642

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0642
Ver.: 1
Agenda #: 24.
Type: Contract
Title: AWARD a firm fixed price Contract No. 45383000 for Consulting Support Services to STV Incorporated for the P2550 Light Rail Vehicle (LRV) Midlife Modernization Program, in the amount of $1,421,086.73, for 24 months from Notice to Proceed, subject to resolution of protest(s), if any.
Action:
Result:

2017-0693

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0693
Ver.: 1
Agenda #: 25.
Type: Contract
Title: CONSIDER: A. AUTHORIZING the Chief Executive Officer to award an 84 month, indefinite delivery/indefinite quantity Contract No. MA24464000 to Knorr Brake Company for component overhaul services of P2550 and P2020 Light Rail Vehicle (LRV) Friction Brake Systems, for a total not- to-exceed amount of $4,546,031; and B. AWARDING a single source procurement, pursuant to Public Utilities Code section §130237 for component overhaul services of the Metro Gold Line (MGL) P2550 and Metro Blue Lines (MBL) P2020 LRV Friction Brake Systems from the Original Equipment Manufacturer (OEM), to Knorr Brake Company. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)
Action:
Result:

2017-0499

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0499
Ver.: 1
Agenda #: 26.
Type: Oral Report / Presentation
Title: Operations Employee of the Month.
Action:
Result:

2017-0500

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0500
Ver.: 1
Agenda #: 27.
Type: Oral Report / Presentation
Title: RECEIVE oral report on Metro’s NextGen Bus Study.
Action:
Result:

2017-0722

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0722
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: RECEIVE AND FILE monthly update on Transit Policing Performance.
Action:
Result:

2017-0722

Mon, 09 Jun 2025 05:49:22 GMT

File #: 2017-0722
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: RECEIVE AND FILE monthly update on Transit Policing Performance.
Action:
Result:

2017-0623

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0623
Ver.: 2
Agenda #: 29.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award an 18-month, firm fixed price Task Order No. PS878320003041 under Countywide Planning Services Bench Contract No. PS4010-3041-F-XX with Cambridge Systematics, Inc., for an amount of $1,295,762, to develop a Systemwide Bus Network Restructuring Plan, subject to resolution of protest(s), if any.
Action:
Result:

2017-0643

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0643
Ver.: 1
Agenda #: 30.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to: A. EXERCISE system component Option #3 Communications - New Vestibule Information and Map Displays for the P2000 Light Rail Vehicle Midlife Modernization Program (Contract No. OPP2000) to Alstom Transportation Inc. in the firm fixed amount of $2,803,953, increasing the total Contract Value from $130,673,440 to $133,477,394; B. EXERCISE system component Option #4 Communications - New Audio Communication System for the P2000 Light Rail Vehicle Midlife Modernization Program (Contract No. OPP2000) to Alstom Transportation Inc. in the firm fixed amount of $3,054,526, increasing the total Contract Value from $133,477,394 to $136,531,920; C. AMEND and increase the FY18 Budget in Cost Center 3043 in the amount of $31,404,998 for mobilization costs and accelerated project milestones from $13,415,079 to $44,820,077; and D. EXECUTE Contract Modifications under this Contract for up to $1,000,000 per Contract Modification.
Action:
Result:

2017-0606

Mon, 09 Jun 2025 05:49:21 GMT

File #: 2017-0606
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: RECEIVE AND FILE Report on Review of Metro Rail Service Disruptions.
Action:
Result: