Metro - Meeting of System Safety, Security and Operations Committee on 1/18/2018 at 9:00 AM

2017-0770

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0770
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: APPROVE nominee Rosalba Sánchez González for membership on Metro’s San Fernando Valley Service Council.
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2017-0834

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0834
Ver.: 1
Agenda #: 24.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. PS9395700 to Canon Solutions America, Inc., to provide high speed/volume copiers for Metro Copy Center for five years in an amount not-to-exceed $1,977,549, inclusive of sales taxes, subject to resolution of protest(s), if any.
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2017-0501

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0501
Ver.: 1
Agenda #: 25.
Type: Oral Report / Presentation
Title: Operations Employee of the Month.
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Result:

2017-0502

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0502
Ver.: 1
Agenda #: 26.
Type: Oral Report / Presentation
Title: RECEIVE oral report on Metro rail event-day service for the period of December 2017 - January 2018.
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Result:

2017-0854

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0854
Ver.: 2
Agenda #: 27.
Type: Informational Report
Title: RECEIVE AND FILE status report on Metro schedule adjustments implemented December 10, 2017.
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2017-0851

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0851
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: RECEIVE AND FILE Monthly Update on Transit Policing Performance.
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2017-0803

Mon, 09 Jun 2025 05:49:24 GMT

File #: 2017-0803
Ver.: 1
Agenda #: 29.
Type: Policy
Title: CONSIDER: A. ADOPTING an expanded donation policy, as defined in Attachment B, for the purpose of enabling the historical preservation by others of some portion of the original rail vehicle and bus fleet; and B. RECEIVING AND FILING the attached P865 retirement schedule that is consistent with the revised donation policy for the transfer of rail vehicle 100 to the City of Long Beach.
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2017-0904

Mon, 09 Jun 2025 05:49:25 GMT

File #: 2017-0904
Ver.: 1
Agenda #: 45.
Type: Motion / Motion Response
Title: WE THEREFORE MOVE that the Board direct the CEO to apply the USEP to all federally funded rolling stock procurements, and related contracts with a minimum contract value of $100 million that prescribes inclusion of, but is not limited to, the following: A. Factors such as the total wages and benefits for quality jobs that would be newly created or retained in connection to a major capital project contract; a requirement that Disadvantaged Workers comprise at least 10% of the total new wages, and benefits; identification of the location(s) of manufacture and assembly of the major capital projects; investment in new or existing facilities; investment in training, workforce development and apprenticeship programs; B. Include an evaluation mechanism in the USEP proposal scoring criteria that represents a meaningful level of the overall possible points for a Best Value proposal evaluation; and C. Enforcement mechanisms requiring awardees to submit quarterly reports regarding compliance with USEP commitments by Contractor and any Subcontractors after contract awards. The quarterl
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