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Meeting date/time:
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2/18/2016
10:15 AM
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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
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2015-1784
| 35. | Appointment | APPROVE nominees for membership on Metro’s Gateway Cities Service Council. | | |
Not available
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Not available
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2015-1511
| 36. | Informational Report | RECEIVE AND FILE status report on the Automated Public Toilets (APT’s) at El Monte Station, as requested in Motion 69 at the September 2015 Regular Board Meeting. | | |
Not available
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Audio
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2015-1687
| 37. | Informational Report | RECEIVE AND FILE first annual report on the state of Metro’s public artworks in response to the Board Motion, Item 44 from the October 2015 System Safety, Security and Operations Committee. | | |
Not available
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Not available
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2016-0050
| 38. | Informational Report | RECEIVE AND FILE monthly update on Transit Policing performance. | | |
Not available
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Audio
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2015-1749
| 39. | Oral Report / Presentation | Operations Employee of the Month | | |
Not available
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Audio
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2015-1750
| 40. | Oral Report / Presentation | RECEIVE oral report on System Safety, Security and Operations. | | |
Not available
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Audio
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2015-1789
| 41. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. OP33672974, with Nationwide Environmental Services Inc., for power sweeping services, to exercise the first one-year option in the amount of $1,424,850 increasing the total contract value from $4,275,582 to $5,700,432 and extending the contract term from June 1, 2016 to May 31, 2017. | | |
Not available
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Audio
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2015-1793
| 42. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification:
A. No. 1 to Contract No. OP3635700 with Parkwood Landscape Maintenance Inc. (Parkwood) for graffiti abatement and trash and vegetation removal services for Region 2 - Metro Gold Line extension, in the not-to-exceed amount of $2, 270,905, increasing the base contract value from $12,599,235 to $14,870,140.
B. No. 1 to Contract No. OP3569500 with Woods Maintenance Services, Inc. (Woods) for graffiti abatement and trash and vegetation removal services for Region 3 - Metro Expo Line extension, in the not-to-exceed amount of $3,551,658 increasing the base contract value from $16,863,892 to $20,415,550. | | |
Not available
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Audio
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2015-1778
| 43. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4056400OP for Fence Repair and Installation Services for Metro Rail Rights-of-Way, Facilities and Parcel Properties with APW Construction Inc, DBA Ace Fence Co., for a not-to-exceed amount of $1,000,800, for the three-year base period effective April 1, 2016 through March 31, 2019, plus $343,200 for the first option year, and $352,800 for the second option year, for a combined total of $1,696,800. | | |
Not available
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Audio
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2016-0009
| 44. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate contract, PS4269500 to ISOTECH Pest Management for bus pest control services in an amount not-to-exceed $4,961,610, effective April 1, 2016 through March 31, 2021. | | |
Not available
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Audio
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2016-0010
| 45. | Contract | AUTHORIZE the Chief Executive Officer to establish life-of-project budgets for the Bus Midlife Program CP# 203036 in the amount of $68,669,900; and the Central Maintenance Bus Engine Replacement Program CP# 203035 in the amount of $24,690,300. | | |
Not available
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Audio
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2016-0041
| 46. | Contract | AUTHORIZE:
A. the Chief Executive Officer to award Contract No. PS4497500 to SmartDrive Systems Inc. in the amount not-to-exceed $16,556,545 to provide Incident Based Surveillance System (IBSS) services on Metro’s bus and rail fleet from April 1, 2016 to March 31, 2021; and
B. the amendment of the FY16 operating budget by $660,000 upon authorization of the SmartDrive contract; and
C. the amendment of the FY16 Adopted Budget to add 2 represented full time equivalents (FTE’s). | | |
Not available
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Audio
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