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2019-0802
| 20. | Appointment | APPROVE nominees for membership on Metro’s San Gabriel Valley and Westside Central Service Councils. | | |
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2019-0816
| 25. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS43249000 with Cority Software Inc. to add the Environmental and Ergonomics modules to the Enterprise Safety Management System (ESMS) in the amount of $594,980, increasing the total contract value from $1,292,926 to $1,887,906 and extending the contract period of performance through December 31, 2020. | | |
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2019-0853
| 21. | Fare / Tariff / Service Change | CONSIDER:
1. AUTHORIZING the release of the NextGen Draft Transit First Service Plan for public review; and
2. APPROVING updates to the Transit Service Policy to reflect the NextGen Regional Service Concept
BONIN AMENDMENT: Add a report back from OMB by April 2020 regarding funding options for the capital portion of the NextGen Transit First scenario. | | |
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2020-0016
| 23. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2020-0017
| 24. | Informational Report | RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts. | | |
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2019-0839
| 18. | Oral Report / Presentation | Operations Employees of the Month | | |
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2019-0840
| 19. | Oral Report / Presentation | RECEIVE oral update on A Line service and ridership. | | |
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2019-0861
| 22. | Oral Report / Presentation | AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA53169000 to Pamco Machine Works, the lowest responsive and responsible bidder, for the overhaul of P2000 Light Rail Vehicle (LRV) Powered Axle Assembly Overhaul. This award is a not-to-exceed amount of $3,132,902 subject to resolution of protest(s), if any. | | |
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2019-0870
| 27. | Contract | AUTHORIZE the Chief Executive Officer to award a six-year firm-fixed price Contract No. PS62371000 to Flairsoft Ltd. for the purchase of Real Estate Management System and software support services in the amount of $946,463, plus optional licenses, modules and subscription maintenance and support of $714,960 for a combined total amount of $1,661,423, subject to resolution of protest(s), if any. | | |
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2019-0658
| 26. | Plan | CONSIDER:
A. APPROVING I-10 ExpressLanes Busway HOV5+ Pilot Implementation Plan; and
B. AUTHORIZING implementation of the I-10 ExpressLanes Busway HOV5+ Pilot. | | |
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2020-0038
| | Informational Report | RECEIVE General Public Comment | | |
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