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Meeting date/time:
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1/16/2025
1:00 PM
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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
Watch online: https://boardagendas.metro.net
Listen by phone: Dial 888-978-8818 and enter Access Code:
5647249# (English) or 7292892# (Español)
To give written or live public comment, please see the top of page 4
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2025-0019
| 50. | Proclamation | AS A RESULT of the current state of emergency as proclaimed by the Governor, meeting in person would present imminent risks to the health and safety of the attendees. | | |
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2024-1071
| 24. | Informational Report | RECOGNIZE Operations Employees of the Month. | | |
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2024-0969
| 25. | Contract | CONSIDER:
A. ESTABLISHING a Life of Project (LOP) budget of $23,734,912 for A650 Component Overhaul Phase 2;
B. AUTHORIZING the Chief Executive Officer to award a 60-month firm fixed-price Contract No RR119569000 to Wabtec Passenger Transit (Wabtec) for the component overhaul services of the A650 Heavy Rail Vehicle (HRV) fleet friction brake and air compressor systems for a total not-to-exceed amount of $7,980,914.57 subject to the resolution of any properly submitted protest(s), if any; and
C. AWARDING a sole source procurement, pursuant to Public Utilities Code section 130237, for component overhaul services of the A650 HRV Friction Brake Systems from the Original Equipment Manufacturer (OEM) to Wabtec Passenger Transit.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2024-0970
| 26. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 48-month firm fixed-price Contract No RR119657000 to Wabtec Passenger Transit (Wabtec) for component overhaul services to the P2000 Light Rail Fleet (LRV) fleet operating on the A, C, E, and K Lines for a total not-to-exceed amount of $10,039,572.57 subject to the resolution of any properly submitted protest(s), if any; and
B. AWARDING a sole source procurement, pursuant to Public Utilities Code section 130237, for component overhaul services of the P2000 LRV from the Original Equipment Manufacturer (OEM) to Wabtec Passenger Transit.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2024-1032
| 27. | Contract | AUTHORIZE the Chief Executive Officer to:
A. UTILIZE the State of California Statewide Fleet Vehicles Contract for a not-to-exceed expenditure amount of $24,259,612 inclusive of sales tax, for 142 electric sedans, 5 electric trucks, 97 hybrid sport utility vehicles (SUVs), 125 pick-up trucks, and 118 cargo/passenger vans. Four suppliers will fulfill delivery of the vehicles under contract with the State of California; and
B. NEGOTIATE options required for the vehicles purchased through the State of California Statewide Fleet Vehicles Contract to meet Metro’s needs (e.g. light bars, extended range EV batteries, stake beds, etc) for a not-to-exceed amount of $2,431,900.
YAROSLAVSKY AMENDMENT: Report back in 120 days with a non-revenue vehicle purchasing policy that prioritizes zero-emission vehicles. The report should review and, to the extent feasible, mirror existing zero-emission fleet purchasing policies at the City of Los Angeles and County of Los Angeles.
BUTTS AMENDMENT: As related to the Yaroslavsky amendment, incorporate where needed, exceptions for sedans and other light | | |
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2024-1058
| 28. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and procedures for the procurement of new P3030 Light Rail Vehicles (LRVs).
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2024-0855
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award a three-year, firm-fixed unit rate Contract No. PS123774000 to Lee Andrews Group, Inc. to develop, manage, and operate a Community Intervention Specialist Program in the Not-to-Exceed (NTE) amount of $24,927,121, effective February 3, 2025, subject to resolution of any properly submitted protest(s), if any. | | |
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2024-0982
| 30. | Plan | APPROVE the revised Public Transportation Agency Safety Plan (PTASP), Version 1.4 (Attachment A), which incorporates new Federal Transit Administration (FTA) requirements related to Safety Management System (SMS) implementation and documents Metro’s processes and activities in compliance with Federal and State regulations. | | |
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2024-1148
| 31. | Informational Report | RECEIVE AND FILE an update on the Metro Micro Software Services solicitation for the MicroTransit Pilot (MTP) Project. | | |
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2024-0807
| 32. | Motion / Motion Response | RECEIVE AND FILE the report back on the feasibility of providing open access leasable fiber along the A Line South public right-of-way that could be accessed by City and County agencies. | | |
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2024-1038
| 33. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2024-0975
| 34. | Oral Report / Presentation | RECEIVE oral report on the ZEB Program. | | |
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2024-1072
| 35. | Informational Report | RECEIVE oral report on Operations. | | |
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2024-1160
| | Informational Report | RECEIVE General Public Comment | | |
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