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Meeting date/time:
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6/18/2025
2:00 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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2025-0119
| 26. | Contract | AUTHORIZE the Chief Executive Officer to award a 24-month, firm-fixed-price contract, Contract OP125440000 to Crosstown Electrical & Data, Inc. for General Contractor (GC) Services for the Interstate 710 (I-710) Integrated Corridor Management (ICM) Project in the amount of $22,561,793.53, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0267
| 27. | Informational Report | APPROVE the Foothill Extension to Pomona Operating Plan Title VI Service and Fare Equity Analysis (Attachment A). | | |
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2025-0275
| 28. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a four-year Contract No. PS122845000 to Clever Devices Ltd. to upgrade the ATMS II Computer Aided Dispatch / Automated Vehicle Location (CAD/AVL) System in the amount of $129,760,941, subject to the resolution of any properly submitted protest(s), if any; and
B. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
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2025-0331
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award a sole-source firm fixed price contract, Contract No. PS128578000 to AGP Technologies, Inc. for the purchase of a centralized real-time monitoring system for the Track and Tunnel Intrusion Detection System (TTIDS) in the amount of $1,825,000, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0335
| 30. | Contract | AUTHORIZE the Chief Executive Officer to execute contract modifications for five Freeway Service Patrol (FSP) contracts in an aggregate amount of $29,812,000, thereby increasing the contract amounts from $65,587,148.98 to $95,399,148.98, and extending the current period of performance with individual amounts as follows:
· Beat 9: Sonic Towing, Inc. Contract No. FS66316003-9, for $373,000 for up to 7 months, increasing the total contract amount from $4,141,753 to $4,514,753;
· Beat 60: Freeway Towing, Inc. Contract No. FSP5768900B60, for $5,123,000 for up to 60 months, increasing the total contract amount from $8,263,700 to $13,386,700;
· Beat 61: All City Tow Service, Contract No. FSP5769100B61, for $9,882,000 for up to 60 months, increasing the total contract amount from $8,380,122 to $18,262,122;
· Region 1: Kenny’s Auto Service. Contract No. FS58039000, for $8,869,000 for up to 8 months, increasing the total contract amount from $20,936,368.98 to $29,805,368.98;
· Region 2: Platinum Tow & Transport Contract No. FS58039001, for $5,565,000 for up to 8 months, increasing | | |
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2025-0340
| 31. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit price contract, Contract No. TS127584000 to Dellner, Inc. for the P3010 Light Rail Vehicle (LRV) Coupler Overhaul, in an amount Not-To-Exceed (NTE) $8,792,530.00, for a period of 60 months from issuance of a Notice to Proceed, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0163
| 32. | Appointment | APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils (Attachment A). | | |
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2025-0349
| 33. | Informational Report | RECEIVE AND FILE the quarterly status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
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2025-0447
| 34. | Oral Report / Presentation | RECEIVE oral report on the status of the Metro Response to Eaton and Pacific Palisades Wildfires. | | |
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2025-0338
| 35. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2025-0288
| 19. | Motion / Motion Response | RECEIVE AND FILE the quarterly update on the weapons detection pilot. | | |
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2025-0339
| 36. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
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2025-0274
| 37. | Oral Report / Presentation | RECEIVE oral report on Metro Operations on preparations for transit services and other agency preparations for the 2026 FIFA World Cup. | | |
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2025-0347
| 38. | Informational Report | RECEIVE AND FILE status report on the bus and rail service changes effective Sunday, June 22, 2025. | | |
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2025-0346
| 39. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2025-0208
| 40. | Informational Report | RECEIVE AND FILE an update on the Low-Income Fare is Easy (LIFE) Program in response to Board Motion 48, Enhancing the Effectiveness of the LIFE Program. | | |
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2025-0421
| 41. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Report on Audit of Metro Transit Security Services Performance for the Fiscal Years 2023 and 2024. | | |
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2025-0503
| | Informational Report | RECEIVE General Public Comment | | |
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