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2025-0446
| 32. | Appointment | APPROVE nominees for membership on Metro’s San Fernando Valley and Westside Central Service Councils (Attachment A). | | |
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2025-0617
| 33. | Contract | AUTHORIZE the Chief Executive Officer to award a one-year firm fixed price contract, Contract No. OP126710000, to Merak North America for the purchase of 18 P3010 Light Rail Vehicle (LRV), Heating Ventilation Air Conditioning (HVAC) Assemblies in the amount of $1,408,500, effective date September 29, 2025, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0616
| 34. | Contract | AUTHORIZE the Chief Executive Officer to award a 66-month firm fixed price contract, Contract No. RR127894000 to Dellner, Inc. for the A650 Heavy Rail Vehicle (HRV) Coupler Overhaul in the amount Not-To-Exceed (NTE) $3,120,000, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0642
| 42. | Informational Report | RECEIVE AND FILE the Office of the Inspector General (OIG) Final Report on the Review of Metro Bus Pass-Ups (Report No. 25-AUD-07) (Attachment A). | | |
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2025-0614
| 35. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2025-0615
| 36. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
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2025-0437
| 37. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 19 to Contract No. OP30433488, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. (HATCH) for the A650 Heavy Rail Vehicle (HRV) Overhaul Program Consultant Support Services, increasing the Not-To-Exceed (NTE) amount by $11,930,792 from $8,615,474 to $20,546,266, and extending the period of performance from October 5, 2025, to June 30, 2031; and
B. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
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2025-0555
| 38. | Contract | RECEIVE an oral report that provides an update on Metro’s efforts to launch a comprehensive Station Activation Program. | | |
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2025-0445
| 39. | Motion / Motion Response | CONSIDER:
A. RECEIVING AND FILING the quarterly update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and
B. AUTHORIZING the resolution affirming Metro’s commitment to meet the minimum recruitment and training standards set by the California Commission on Peace Officer Standards and Training (POST), as required for membership in the POST Program. | | |
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2025-0567
| 40. | Informational Report | RECEIVE AND FILE updates on the enhanced access control strategies to improve safety for Metro riders and employees, including the weapons detection pilot, expansion of the TAP-to-Exit pilot, expansion of the Elevator Open-Door pilot, expansion of the Smart Restroom pilot, and expansion of the taller faregates pilot. | | |
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2025-0577
| 41. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2025-0581
| 43. | Informational Report | RECEIVE AND FILE status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
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2025-0754
| | Informational Report | RECEIVE General Public Comment | | |
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