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2016-0249
| 25. | Informational Report | RECEIVE AND FILE status report on Motion 63 - Review of Potential North/South Metro Express Routes (Foothill Extension Express Bus Connection). | | |
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Audio
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2016-0283
| 26. | Appointment | APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, and Westside Central Service Councils. | | |
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2015-1755
| 27. | Oral Report / Presentation | Operations Employee of the Month. | | |
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Audio
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2015-1756
| 28. | Oral Report / Presentation | RECEIVE oral report on FY16 third quarter KPI’s for the System Safety, Security and Operations Committee. | | |
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Audio
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2016-0171
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award contract No. PS21904205074 to Reliable Monitoring Systems (RMS), in the amount of $1,159,860, to provide a Gas Detection System (GDS) for Metro Red Line (MRL) and Metro Gold Line (MGL). | | |
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Audio
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2016-0357
| 30. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP4978800, a sole source procurement, to American Power Systems, LLC. (APS), in the amount of $1,003,974, to furnish and install a replacement back-up power system for the Blue Line. | | |
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Audio
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2015-1785
| 31. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4260900 for commercial and industrial door repair and preventive maintenance services with Specialty Doors + Automation, for a not-to-exceed amount of $1,116,405 for the three-year base period, $372,135 for the first option year, and $372,135 for the second option year, for a combined total of $1,860,675, effective July 1, 2016, through June 30, 2021. | | |
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2016-0052
| 32. | Contract | AWARD a cost plus fixed fee contract for Technical Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. OP16523-30433487, to LTK Engineering Services, in the not-to-exceed amount of $13,028,744 for a period of 62 months from issuance of a Notice-to-Proceed (NTP) for the 64 HRV Base Order. | | |
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Audio
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2016-0411
| 33. | Motion / Motion Response | APPROVE Motion by Najarian that the Board direct the CEO to:
A. create a comprehensive study of all communities/cities impacted by the BNSF locomotive noise factor;
B. direct staff to work with Metrolink staff to prioritize those cities most in need of a quite-zone; and
C. report back to the MTA Board in 90 days on the results of this study. | | |
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Audio
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2016-0411
| 33. | Motion / Motion Response | APPROVE Motion by Najarian that the Board direct the CEO to:
A. create a comprehensive study of all communities/cities impacted by the BNSF locomotive noise factor;
B. direct staff to work with Metrolink staff to prioritize those cities most in need of a quite-zone; and
C. report back to the MTA Board in 90 days on the results of this study. | | |
Not available
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Audio
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