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Meeting date/time:
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3/20/2025
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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2025-0069
| 18. | Informational Report | RECOGNIZE Operations Employees of the Month. | | |
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2025-0070
| 19. | Informational Report | RECEIVE oral report on Metro Operations. | | |
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2024-1128
| 20. | Contract | AUTHORIZE the Chief Executive Officer to amend Contract No. OP44570-2000B with Skyler Electric Company, Inc., in the amount of $1,403,491 for Task Order No. 9, to provide Uninterruptible Power Supply (UPS) Batteries for Metro B and D Lines, increasing the cumulative Not-to-Exceed (NTE) contract amount from $3,468,400 to $4,871,891. | | |
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2025-0045
| 21. | Contract | AUTHORIZE the Chief Executive Officer to award a 30-month, firm-fixed-price Contract No. PS125493000 to JMDiaz, Inc., for the design, development, and implementation of a cloud-based Transit Signal Priority (TSP) system on portions of the NextGen Tier One network in the County of Los Angeles in the amount of $2,443,389, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0160
| 22. | 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 May 5, 2025; subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0071
| 23. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. PS125302000, for furniture, space planning, and installation services, to M3 Office, Inc., for a Not-to-Exceed (NTE) amount of $3,475,000.00 for the three-year base period and $1,075,000.00 for each of the two, one-year options, for a combined total of $5,625,000.00 effective April 1, 2025, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0096
| 24. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 18 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) in the amount of $8,357,384 to continue Metro Bike Share (MBS) program services increasing the total contract value from $116,292,084 to $124,649,468 and extend the period of performance by a total of 7 months from April 30, 2025 through November 30, 2025, inclusive of a base period of four months and three, one-month options; and
B. EXECUTE individual contract modifications within the Board approved contract modification authority. | | |
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2025-0180
| 25. | Motion / Motion Response | RECEIVE AND FILE the quarterly update on the Transit Community Public Safety Department (TCPSD) Implementation Plan. | | |
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2025-0097
| 26. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2024-1146
| 27. | Informational Report | RECEIVE AND FILE a quarterly status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
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2024-1145
| 28. | Informational Report | RECEIVE AND FILE quarterly status report on the Community Advisory Council (CAC). | | |
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2025-0217
| 29. | Motion / Motion Response | APPROVE Motion by Yaroslavsky, Bass, Dupont-Walker, Sandoval and Mitchell that the Board direct the Chief Executive Officer to:
A. Create a pilot station activation program to help Metro reimagine and determine how to elevate the experience of our transit riders and the surrounding communities, using tools like farmers markets, cultural programming, vending, and community events and report back in 3 months on the progress. The plan should also identify a rapid deployment that can support Purple Line Extension Section 1 station openings;
B. Open TAP Card art contest for the new stations, time permitting;
C. Explore TAP ticket integration art entertainment venues and cultural centers near stations, such as, but not limited to, the El Rey Theater, Pomona Fairplex, LACMA, and the Petersen Museum, building off of the successful Hollywood Bowl pilot; and
D. Report back on the progress of the actions above on a quarterly basis to the Operations, Safety, and Customer Experience Committee, including progress on the Visionary Seed Fund station activation program at Leimert Park Station, | | |
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2025-0200
| | Informational Report | RECEIVE General Public Comment | | |
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