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Meeting date/time:
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11/20/2025
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 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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2025-0464
| 19. | Contract | WITHDRAWN: AUTHORIZE the Chief Executive Officer to:
A. AWARD a seven-year, firm fixed unit rate contract, Contract No. OP128598000 to EO Charging US, 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 $47,193,912, subject to the resolution of any properly submitted protest(s), if any; and
B. EXECUTE individual contract modifications within the Board-approved CMA. | | |
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2025-0471
| 20. | Contract | AUTHORIZE the Chief Executive Officer to award a firm-fixed price contract, Contract No. DR124275(2)000 to Martinez Engineering, LLC for the Metro E Line Underground Tunnel Radio System Replacement in the amount of $2,494,602, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0695
| 21. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA125897000 to Safety Vibe, Inc., the lowest responsive and responsible bidder, to supply safety vests in the Not-to-Exceed (NTE) amount of $1,763,791.48, inclusive of sales tax; subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0746
| 22. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP127011(2)0008370 to Majestic Fire Inc., DBA Kord Fire Protection, to provide chemical fire suppression testing, replacement and certification services in the Not-To-Exceed (NTE) amount of $819,035 for the three-year base period, $273,145 for option year one, and $273,145 for option year two, for a combined NTE amount of $1,365,325, effective March 1, 2026, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0852
| 23. | Informational Report | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a five-year firm fixed unit rate Contract No. PS131648000 to Intueor Consulting, Inc. to provide program support for the implementation of the Advanced Transportation Management System (ATMS) II Computer Aided Dispatch / Automated Vehicle Location (CAD/AVL) System in the Not-to-Exceed (NTE) amount of $10,799,089.84, 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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2025-0859
| 24. | Contract | CONSIDER:
A. FINDING that the procurement of Metro Bus Engine Cooling System Rebuild Kit under Public Utilities Code (PUC) Section 130237, as an Original Equipment Manufacturer (OEM) item, constitutes a single source procurement method for the purpose of duplicating equipment already in use; and
B. AUTHORIZE the Chief Executive Officer to award a single source, one-year, Indefinite Delivery, Indefinite Quantity Contract No. SD129781000 to Engineered Machined Products, Inc. (EMP) for 140 kits to rebuild EMP engine cooling systems currently installed on Metro buses. The one-year contract is for a total Not- To- Exceed (NTE) contract amount of $807,154.60 inclusive of sales tax; subject to the resolution of any properly submitted protest(s), if any.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2025-0861
| 25. | Program | APPROVING a total of $9,918,750 for the continued Direct Annual Allocation for Transit Service on the I-110 and I-10 ExpressLanes for Fiscal Year 2026 (FY26) as shown in Attachment A. | | |
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2025-0967
| 26. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91160(3)001R1 for Region 1 to BriteWorks, Inc. to provide graffiti abatement services in the Not-To-Exceed (NTE) amount of $2,740,433 for the three-year base period, and $1,975,184 for the one, two-year option term, for a combined NTE amount of $4,715,617, effective February 1, 2026, subject to the resolution of any properly submitted protest(s), if any; and
B. AWARD a firm fixed unit rate Contract No. OP91160(3)002R2 for Region 2 to Strive Well- Being, Inc. to provide graffiti abatement services in the NTE amount of $3,424,320 for the three-year base period, and $2,387,760 for the one, two-year option term, for a combined NTE amount of $5,812,080, effective February 1, 2026, subject to the resolution of any properly submitted protest(s), if any. | | |
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2025-0860
| 27. | Informational Report | RECEIVE AND FILE status report on the bus and rail service changes effective Sunday, December 14, 2025. | | |
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2025-0884
| 28. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2025-0885
| 29. | Oral Report / Presentation | RECEIVE oral report on Metro Operations. | | |
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2025-0921
| 18. | Motion / Motion Response | RECEIVE AND FILE a feasibility study of water taxi service between San Pedro and Long Beach (Attachment A). | | |
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2025-0824
| 30. | Oral Report / Presentation | AUTHORIZE the Chief Executive Officer to:
A. RECEIVE AND FILE quarterly status report on the ZEB Program;
B. UTILIZE the Washington Department of Enterprise Services Contract or Colorado State Contract for a not-to-exceed expenditure amount of $50,000,000 inclusive of sales tax, for up to 40 battery electric buses (BEBs); and
C. APPROVE a Life-Of-Project (LOP) budget in the amount of $52,000,000 for the purchase of up to 40 BEBs, professional and technical support, labor and contingency under Capital Project 201078. | | |
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2025-0891
| 31. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2025-0982
| | Informational Report | RECEIVE General Public Comment | | |
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