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Meeting date/time:
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10/24/2024
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 202-735-3323 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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2024-0823
| 29. | Informational Report | RECOGNIZE Operations Employees of the Month. | | |
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2024-0442
| 30. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. OP754160008370 with Steelman Build & Construction Inc., to provide commercial and industrial door repair and preventive maintenance services to exercise option year one in the Not-to-Exceed (NTE) amount of $560,912, increasing the Total Contract Value from $1,732,736 to $2,293,648, and extending the period of performance from January 3, 2025, to January 2, 2026. | | |
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2024-0549
| 31. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. MA90333-2000 with Battery Power, Inc., for Bus Batteries 12V, Group 31. This modification will exercise the one-year option in the not-to-exceed amount of $1,474,110.90, increasing the total contract value from $1,474,110.90 to $2,948,221.80 and extending the contract term from November 9, 2024 to November 8, 2025. | | |
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2024-0556
| 32. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. SD105427000 with DSM&T Company, Inc., the responsive and responsible bidder for Electrical Wiring Harness Kits. This modification will exercise the one-year option in the Not-to-Exceed (NTE) amount of $543,207.60, increasing the total contract value from $543,207.60 to $1,086,415.20 and extending the contract term from November 9, 2024 to November 8, 2025. | | |
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2024-0557
| 33. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA121741000 to American Moving Parts, the lowest responsive and responsible bidder to supply Caliper Assemblies Front & Rear in the Not-to-Exceed (NTE) amount of $1,827,743.78, inclusive of sales tax, subject to the resolution of all properly submitted protest(s), if any. | | |
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2024-0642
| 34. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed price Contract No. AE117449000 to B & C Transit, Inc. for the Metro B and D Lines Audio Frequency Track Circuit and Interlocking Relay Logic Replacement Project in the amount of $59,858,500, effective November 1, 2024, subject to resolution of any properly submitted protest(s), if any; and
B. INCREASE the Life of Project (LOP) Budget for the Metro B and D Lines Audio Frequency Track Circuit and Interlocking Relay Logic Replacement Project by $20,000,000 from $50,100,000 to $70,100,000. | | |
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2024-0799
| 35. | Project | AUTHORIZE the Chief Executive Officer to:
A. AMEND the Fiscal Year (FY) 2025 budget to add $2,000,000 for the Rail Crossing Gate Optimization Demonstration Project, federally funded by the Strengthening Mobility and Revolutionizing Transportation (SMART) Grant Award; and
B. EXECUTE agreements and any contracts within the grant amount for the Rail Crossing Gate Optimization Demonstration Project. | | |
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2024-0520
| 36. | Contract | AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the Los Angeles Community College District (LACCD) on behalf of the Los Angeles Trade Technical College (LATTC) to provide training services in support of the Rail Technical Training and Rail Apprentice Programs for up to $300,000 each year for a total five years and a value of $1,500,000, effective January 1, 2025, through December 31, 2029. | | |
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2024-0175
| 37. | Informational Report | ADOPT the revised Service Council Bylaws (Attachment A). | | |
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2024-0789
| 38. | Appointment | APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A). | | |
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2024-0105
| 39. | Informational Report | RECEIVE AND FILE quarterly status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
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2024-0824
| 40. | Informational Report | RECEIVE oral report on Operations. | | |
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2024-0502
| 26. | Informational Report | RECEIVE AND FILE an update on the Metro Transit Watch app in response to Motion 46 (Attachment A). | | |
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2024-0827
| 41. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2024-0954
| | Informational Report | RECEIVE General Public Comment | | |
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