|
2022-0472
| 30. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No.PS87006000 to Kimley-Horn for the design, development, and implementation of a wireless cloud-based transit signal priority (TSP) system on NextGen Tier One network in the City of Los Angeles for a total contract amount of $5,668,680, subject to resolution of properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2022-0524
| 31. | Plan | APPROVE the updated PTASP (version 1.2), which documents Metro’s processes and activities related to Safety Management System (SMS) implementation in compliance with Federal and State regulations (Attachment A). | | |
Not available
|
Not available
|
|
2022-0649
| 32. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. OP75359-2000 to Rentokil North America, Inc. dba Isotech Pest Management to provide bus pest control services for an amount not-to-exceed $4,917,442, effective December 2022, subject to the resolution of protest(s), if any. | | |
Not available
|
Not available
|
|
2022-0678
| 33. | 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 midlife modernization of Metro’s A650 Heavy Rail Vehicles (HRVs).
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
Not available
|
Not available
|
|
2022-0719
| 34. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm-fixed unit rate Contract No. PS83011000 to Canon Solutions America, Inc. to provide managed print and digital copy services Metro-wide for an amount not-to-exceed $3,620,673, effective March 1, 2023, subject to resolution of protest(s), if any. | | |
Not available
|
Not available
|
|
2022-0262
| 35. | Policy | ADOPT the 2022 Transit Service Policy (Attachment A). | | |
Not available
|
Not available
|
|
2022-0760
| 36. | Policy | ADOPT the Manufacturing Careers Policy (MCP), to administer the United States Employment Program (USEP) for federally funded Rolling Stock contracts and the Local Employment Program (LEP) for non-federally funded Rolling Stock Contracts (Attachment A). | | |
Not available
|
Not available
|
|
2022-0730
| 37. | Contract | AUTHORIZE the Chief Executive Officer to award two indefinite delivery/indefinite quantity (IDIQ) firm fixed unit rate contracts for RFP No MA91724 for the refurbishment of various seat inserts, as follows:
A. Contract No. MA91724000 to Molina Manufacturing to provide vinyl seat refurbishment for Element A - NABI composite buses and Element C - Contracted Services buses. The contract not-to-exceed amount is $978,873.26, effective December 1, 2022, through November 30,2025, subject to resolution of protest(s), if any.
B. Contract No. MA91724001 to Louis Sardo Upholstery, Inc. to provide vinyl seat refurbishment for Element B - P3010 light rail vehicles. The contract not-to-exceed amount is $1,868,836.50, effective December 1, 2022, through November 30, 2025, subject to resolution of protest(s), if any. | | |
Not available
|
Not available
|
|
2022-0665
| 38. | Contract | AUTHORIZE the Chief Executive Officer to award a three-year, Firm Fixed Price Contract No. DR84996000 to Neology, Inc., the lowest cost responsive and responsible bidder, to furnish FasTrak 6C Electronic Toll Collection transponders, and supporting accessory materials and services, in the total Contract amount of $12,380,190, inclusive of all applicable taxes and fees, subject to resolution of any properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2022-0780
| 39. | Oral Report / Presentation | RECEIVE presentation from ACT LA regarding Compton Station Safety Activation. | | |
Not available
|
Not available
|
|
2022-0708
| 40. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
Not available
|
Not available
|
|
2022-0677
| 41. | 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 acquisition of new Heavy Rail Vehicles (HRVs).
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
Not available
|
Not available
|
|
2022-0709
| 42. | Oral Report / Presentation | RECEIVE oral report on Operations ridership, hiring, and service restoration. | | |
Not available
|
Not available
|
|
2022-0728
| 43. | Informational Report | RECEIVE AND FILE a status report on the full restoration of Metro bus scheduled service (7 million revenue service hours) effective December 11, 2022 as part of Metro’s December 2022 service change. | | |
Not available
|
Not available
|
|
2022-0426
| 44. | Informational Report | RECEIVE AND FILE the NextGen Bus Plan Effectiveness Assessment. | | |
Not available
|
Not available
|
|
2022-0738
| 45. | Informational Report | RECEIVE AND FILE Public Safety Report. | | |
Not available
|
Not available
|
|
2022-0789
| 46. | Motion / Motion Response | APPROVE Motion by Directors Krekorian, Garcetti, Barger, Najarian, Sandoval, and Mitchell that direct the Chief Executive Officer or her designee to report back in 90 days on the potential consolidation of all of Metro’s phone applications (including Bike Share, Metro Micro, Tap app, rail information, parking availability at Metro lots, MetroTransit, Transit Watch, etc.) into one single Metro App, including (i) what steps would be required to consolidate all current applications to one single application; (ii) an estimate of costs and savings that would result from such consolidation and any indirect financial impacts and benefits; and (iii) a proposed timeline for completion of such consolidation.
WE FURTHER MOVE to direct the CEO or her designee, in considering the potential new consolidated application, to assume it should include at least the following attributes:
1. A user-friendly interface for easy use;
2. The opportunity for revenue generation by marketing Metro’s services through the consolidated application;
3. Two way communication capabilities that could allow:
a. Cus | | |
Not available
|
Not available
|
|
2022-0778
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|