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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: 5/15/2025 1:30 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 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
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-0201 27.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2025-0202 28.Oral Report / PresentationRECEIVE oral report on Metro Operations.   Not available Not available
2025-0191 29.ContractCONSIDER: A. FINDING that after rejecting all bids for a High-Density Storage System solicited under Public Utilities Code (PUC) section §130232 the equipment may be purchased at a lower price on the open market; and B. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. OP119312(3)000 to Southwest Material Handling, Inc., pursuant to PUC §130233, for the High-Density Storage System in the amount of $889,636.50 inclusive of sales tax, subject to the resolution of any properly submitted protest(s), if any. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)   Not available Not available
2025-0216 30.ContractAUTHORIZE the Chief Executive Officer to award the firm fixed-price Contract No. DR127482000 to Los Angeles Truck Center (DBA Velocity Truck Centers), the lowest responsive and responsible bidder for four Hi-Rail Bucket Trucks in the amount of $1,868,474.94, inclusive of sales tax, and subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2025-0226 31.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP123944000 to Toyo Denki Railway Services, LLC., in the amount of $2,721,997.50 to transport, inspect, overhaul, and test Metro’s P3010 High Speed Circuit Breaker (HSCB) assembly, subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2024-1133 32.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. PS124715000 to Lyft Bikes and Scooters, LLC to provide the Metro Bike Share (MBS) program services in the Not-To-Exceed (NTE) amount of $86,845,569 for the five-year and six month base term, $42,119,497 for the first three-year option term, $46,403,975 for the second three-year option term, and $22,879,834 for optional expansions to other jurisdictions for a total NTE contract amount of $198,248,875, subject to the resolution of properly submitted protest(s), if any; and B. EXECUTE individual contract modifications within the Board approved contract modification authority. MITCHELL AMENDMENT: C. Report back in November 2025 and annually thereafter on: 1. Development and implementation of the Good Neighbor Policy, non-smartphone and non-credit card payment options, and options for unbanked individuals; 2. Performance of the Metro Bike Share program, including performance requirements tied to liquidated damages, and development and implementation of the public facing dashboard on performance me   Not available Not available
2025-0258 33.Informational ReportRECEIVE AND FILE the Public Safety Report.   Not available Not available
2025-0362  Informational ReportRECEIVE General Public Comment   Not available Not available