|
Meeting date/time:
|
1/15/2026
1:00 PM
|
Minutes status:
|
Draft
|
|
|
Meeting location:
|
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
|
|
2025-0779
| 35. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 21 to Contract No. OP24162700030433487, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. (HATCH), formerly LTK Engineering Services for the HR4000 Heavy Rail Vehicle (HRV) Acquisition, Technical Support Services, increasing the Not-To-Exceed (NTE) amount by $7,857,071 from $23,557,400 to $31,414,471 and extending the period of performance from May 1, 2026, to July 30, 2031; and
B. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
Not available
|
Not available
|
|
2025-0851
| 36. | Contract | AUTHORIZE the Chief Executive Officer to award a 12-month firm-fixed-price contract, Contract No. DR133227(3)000, to Toro Global, the lowest responsive and responsible bidder for 133,248 linear feet of contact wire to support the C Line Overhead Catenary System (OCS) Replacement Project for a firm fixed price of $2,234,542.31 inclusive of sales tax, and subject to the resolution of any properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2025-0897
| 37. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a two-year firm fixed price contract, Contract No. OP134899000 to L. K. Comstock National Transit, LLC, the lowest responsive and responsible bidder for the 7th Street Metro Traction Power Substation (TPSS) replacement project on the Metro A Line, in the amount of $16,501,575, inclusive of sales tax, subject to the resolution of any properly submitted protest(s), if any; and
B. INCREASE the Life of Project Budget (LOP) for the Metro A Line 7th Metro Traction Power Substations Replacement and Project 205127 by $14,245,111, increasing the Life of Project (LOP) from $7,860,000 to $22,105,111. | | |
Not available
|
Not available
|
|
2025-0940
| 38. | Appointment | APPROVE nominee for membership on Metro’s Gateway Cities Service Council (Attachment A). | | |
Not available
|
Not available
|
|
2025-0943
| 39. | Contract | EXECUTE Contract Modification No. 6, to Contract No. TS83056-2000, a firm fixed fee contract with Siemens Mobility, Inc. to exercise Options 2, 3 & 4 for installation and commissioning of the Integrated Data and Communication System (IDCS) on P2000, P2550 Light Rail Vehicles, and HR4000 Heavy Rail Vehicles, increasing the Not-To-Exceed (NTE) amount by $15,608,842 from $23,319,884 to $38,928,726. This action does not change the Board-approved Life-of-Project (LOP) for this project of $44,436,129. | | |
Not available
|
Not available
|
|
2025-0998
| 40. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Contract No. OP125246000 with Clean Energy for Divisions 2, 8, 9, and 15 to add the Operations and Maintenance (O&M) of Compressed Natural Gas (CNG) Fueling Stations at Division 13 in an amount Not-To-Exceed (NTE) $1,200,000, increasing the total contract value from $6,150,097 to $7,350,097; and
B. EXECUTE Modification No. 2 to Contract OP749030003367 with Clean Energy for Divisions 1, 3, 5, 7, 10, and 18 to continue the O&M of CNG Fueling Stations at those Divisions, in the NTE amount of $3,676,720, increasing the total contract value from $5,785,439 to $9,462,159. | | |
Not available
|
Not available
|
|
2025-0870
| 41. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a non-competitive firm fixed price Contract No. PS134472000 to Konica Minolta Business Solutions U.S.A, Inc. for the purchase of a large format digital printing press in support of Metro’s Print Shop in the amount of $1,268,105; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use, as defined under Public Utilities Code Section 130237.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
Not available
|
Not available
|
|
2025-0975
| 42. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
Not available
|
Not available
|
|
2025-0976
| 43. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
Not available
|
Not available
|
|
2025-1009
| 44. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS40164-2000 with TransCore LP for Metro ExpressLanes Back Office System (BOS) and exercise the first three-year option starting March 9, 2026 through March 9, 2029, in an amount Not-To-Exceed (NTE) $19,031,882, increasing the total contract price from $48,327,615 to $67,359,497. | | |
Not available
|
Not available
|
|
2025-1017
| 45. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a seven-year, firm fixed unit rate contract, Contract No. OP128598000 to Camber Operating, Inc., for the acquisition and installation of up to 73 on-route opportunity chargers and associated components, parts, and software, and a Service Level Agreement (SLA) for the maintenance of the equipment in the Not-To-Exceed (NTE) amount of $58,244,127, 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 (CMA). | | |
Not available
|
Not available
|
|
2025-0968
| 46. | Informational Report | RECEIVE AND FILE status update on NextGen Bus Ridership. | | |
Not available
|
Not available
|
|
2025-1003
| 47. | Informational Report | RECEIVE AND FILE status report on Metro’s Public Safety Advisory Committee (PSAC). | | |
Not available
|
Not available
|
|
2025-0996
| 48. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
Not available
|
Not available
|
|
2025-1095
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|
|