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Meeting date/time:
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2/20/2025
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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2024-1137
| 28. | Informational Report | RECOGNIZE Operations Employees of the Month. | | |
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2024-0193
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. OP125246000 to Clean Energy, for the Operation and Maintenance (O&M) services of Compressed Natural Gas (CNG) fueling stations at Divisions 2, 8, 9, and 15, for a Not-To-Exceed (NTE) amount of $6,150,097 for the three-year base period, and $2,036,432 for the first one-year option term and $2,036,432 for the second one-year option term, for a combined NTE amount of $10,222,962, effective March 1, 2025, subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-1067
| 30. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP48505(2)0008370 to CDS Services, Inc. DBA Legion Pest Management, for pest and bird control services throughout Metro’s bus and rail facilities, rail cars, and non-revenue vehicles, in the Not-To-Exceed (NTE) amount of $2,887,332 for the three-year base period and $1,925,728 for the two-year option, for a combined NTE amount of $4,813,060, effective April 5, 2025; subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-1143
| 31. | Contract | AUTHORIZE the Chief Executive Officer to award a 48-month firm fixed price Contract No. OP125304000 to Jamaica Bearings, the lowest responsive and responsible bidder, in the amount of $1,691,769.20 for the purchase of Ball Bearing Slewing Ring Assemblies in support of the P3010 Light Rail Vehicle (LRV) fleet, subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-1129
| 32. | Contract | AUTHORIZE the Chief Executive Officer to award a 48-month, firm-fixed-price Contract No. AE52227000 to Jacobs Project Management Co. for Construction Management Support Services (CMSS) for the Interstate 710 Integrated Corridor Management (I-710 ICM) Project in the amount of $5,521,039, subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-1126
| 33. | Budget | AUTHORIZE the Chief Executive Officer to:
A. ESTABLISH a Life-of-Project (LOP) budget for an amount not-to-exceed $15.3 million for the implementation of taller faregates at 11 additional stations to provide safety, and security, and enhance access control;
B. AMEND the FY25 budget to add three (3) Non-Contract Full-Time Equivalent (FTE) positions to manage the gating analyses and implementation of taller gates across the 11 additional stations and expansion of taller gates across the Metro Rail system and new stations from new rail lines and transition into operations and maintenance; and
C. AUTHORIZE the Chief Executive Officer, or their designee, to negotiate and execute all necessary agreements, contracts, and contract modifications associated with the increased LOP budget. | | |
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2024-1138
| 34. | Informational Report | RECEIVE oral report on Metro Operations. | | |
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2024-1065
| 35. | Informational Report | RECEIVE AND FILE status update on NextGen Bus Ridership. | | |
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2024-1165
| 36. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2025-0038
| 37. | Motion / Motion Response | RECEIVE AND FILE the report 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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2025-0105
| | Informational Report | RECEIVE General Public Comment | | |
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