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2022-0087
| 16. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS72932000 with Estolano Advisors, for an amount not to exceed $160,563, increasing the contract price from $210,459 to $371,022. | | |
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2022-0038
| 17. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 11 to Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel Properties with AZ Construction Inc, DBA Ace Fence Co., in the amount of $865,000, increasing the total contract value from $3,196,800 to $4,061,800, and extending the period of performance from May 1, 2022, through October 31, 2022. Modification No. 11 also includes an as-needed option to extend the contract period of performance up to six (6) months through April 30, 2023 and increase the total contract value up to an additional $390,000 for a total contract not to exceed amount of $4,451,800, pending lawsuit resolution. | | |
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2022-0013
| 18. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2022-0014
| 19. | Oral Report / Presentation | RECEIVE oral report on Operations ridership, hiring and Motion 43 response. | | |
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2021-0723
| 20. | Contract | AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Life of Project (LOP) budget by $34,551,702, raising the LOP budget to $163,534,000;
B. EXECUTE Modification No. 11 to BYD Coach & Bus, LLC (BYD), to provide Vehicle Telematics and Charge Management System software to assist Metro in lowering operational costs and developing custom software to manage the Silver Line electric buses at Division 9 and Division 18 more efficiently, at the firm fixed price of $2,944,274; and upgrade ninety-five (95) buses from a K9M model to a K9MD-ER extended range model increasing the battery size from 348kWh to a 496 kWh, at a firm fixed price of $15,025,340; for a combined modification total of $17,969,614, increasing the contract value from $102,620,864 to $120,590,478 (excluding CMA); and
C. INCREASE Contract Modification Authority by $12,970,951 to incorporate the Charge Management System and Extended Range Bus upgrade, and includes an additional 10% or $1,796,961 for future vehicle configuration changes. | | |
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2022-0162
| 21. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Solis, Dutra, Dupont-Walker, Krekorian, and Mitchell that the Board direct the Chief Executive Officer to:
A. In partnership with Metro’s Office of Equity and Race, Transit Operations, Program Management, and WIN-LA, create a working group with community colleges and regional occupational centers from communities located along Metro’s major transit projects and consisting of members and stakeholders based in these communities to begin discussions for the establishment of future skills-based courses at such institution(s), including but not limited to:
1. transit project construction
2. transit operations, and
3. pre-apprenticeships/apprenticeships;
B. Ensure course curricula align with Metro’s workforce requirements, including the need for multilingual employees;
C. Provide skills-based Certificates upon completion;
D. Focus opportunities for residents in communities located along and near future transit projects in order to increase access to the jobs created by Metro’s infrastructure construction program; and
E. Identify additional career pat | | |
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2022-0163
| 22. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Solis, Kuehl, Barger, Mitchell, and Dupont-Walker that directs the Chief Executive Officer to return to the board in May 2022 with a report on the following items:
A. Status Update on Metro’s Gender Action Plan.
B. Identification of funding for specific Gender Action Plan Initiatives that will be included in the FY23 Budget.
Further direct the CEO to return to the Board in March 2023 with a report on lessons learned through the Gender Action Plan Initiatives funded in the FY23 Budget. | | |
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2022-0088
| 23. | Informational Report | RECEIVE AND FILE Public Safety Advisory Committee (PSAC) quarterly update. | | |
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2022-0089
| 24. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2022-0135
| | Informational Report | RECEIVE General Public Comment | | |
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