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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations, Safety, and Customer Experience Committee Agenda status: Final
Meeting date/time: 2/15/2024 12:30 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 202-735-3323 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2023-0619 17.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a seven-year firm fixed price Contract No. PS100159000 to HNTB Corporation in the amount of $23,987,498 for consultant support services for ExpressLanes Operations and Planning, subject to resolution of any properly submitted protest(s) if any, and; B. EXECUTE individual contract modifications within the Board approved contract modification authority.   Not available Not available
2023-0736 18.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR113478 with Elite Auto Network, the lowest responsive and responsible bidder for 21 Toyota bZ4X Electric Vehicles (EV) Crossovers for a total of $1,305,792.28 inclusive of sales tax, subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2023-0748 19.BudgetESTABLISH a Life of Project (LOP) Budget of $19,000,000 for the Metro B, D, A Lines, and Division 20 Fire Alarm and Suppression System Project.   Not available Not available
2023-0758 20.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 24-month indefinite quantity/indefinite delivery Contract No MA101202000 to Saft America Inc. for the purchase of 235 P3010 Battery Kits for a not-to-exceed amount of $3,513,278 subject to the resolution of any properly submitted protest(s), if any; 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
2024-0049 21.Informational ReportAPPROVE nominee for membership on Metro’s San Gabriel Valley Service Council.   Not available Not available
2023-0495 22.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to award a fixed price contract, Contract No. A650-2022 to Woojin IS America for the refurbishment of 74 heavy rail vehicles (HRVs), in the amount of $213,587,543 for 70 base HRVs ($201,221,103), and exercise one contract option for an additional 4 HRVs ($12,366,440), totaling 74 HRVs; subject to the resolution of any properly submitted protest(s); and B. APPROVING the Life of Project (LOP) budget of $264,662,611.20.   Not available Not available
2023-0753 23.Informational ReportRECOGNIZE Operations Employees of the Month.   Not available Not available
2023-0752 24.Informational ReportRECEIVE oral report on Operations.   Not available Not available
2024-0020 25.Informational ReportRECEIVE AND FILE the Public Safety Report.   Not available Not available
2024-0078  Informational ReportRECEIVE General Public Comment   Not available Not available