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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: System Safety, Security and Operations Committee Agenda status: Final Revised
Meeting date/time: 10/15/2015 10:15 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-1146 44.Informational ReportRECEIVE AND FILE this assessment report on the condition of Public Art at Metro’s stations, in response to the July 2015 System Safety, Security and Operations Committee request from Director Dupont-Walker.   Not available Audio Audio
2015-1539 45.Informational ReportRECEIVE AND FILE monthly update on transit policing performance.   Not available Not available
2015-1558 46.Informational ReportReceive and File report in response to Uniform Rental Services questions from Board Report Item #48 at the September 17, 2015 System Safety, Security, and Operations Committee Meeting.   Not available Not available
2015-1099 47.Oral Report / PresentationRECEIVE report on System Safety, Security and Operations.   Not available Audio Audio
2015-1100 48.Oral Report / PresentationOperations Employee of the Month.   Not available Audio Audio
2015-1534 49.AppointmentSYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (3-0) approving nominee for membership on Metro’s San Fernando Valley Service Council: Vahid Khorsand, San Fernando Valley Service Council, New Appointment Nominated by: Los Angeles Mayor Eric Garcetti Term Ending: June 30, 2018   Not available Audio Audio
2015-1233 50.PolicySYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (3-0) approving the 2016 Transit Service Policy.   Not available Audio Audio
2015-1399 51.ProjectADOPT the Life-Of-Project (LOP) budget for Project 212121, Metro Emergency Security Operations Center (ESOC) in the amount of $112,700,000.   Not available Not available
2015-1400 52.ContractCONSIDER: A. APPROVING Life-Of-Project budget for the capital project, Reduced Risk of an Event to Union Station Gateway Complex in the amount of $6,985,096; and B. AMENDING System Security and Law Enforcement FY16 budget in the amount of $6,885,096.   Not available Not available
2015-1437 63.ProgramSYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0): A. APPROVING proposed 180 day new pilot bus service to operate from the Metro Gold Line in Pasadena to the North Hollywood Red/Orange Line Stations; and B. REVISING the FY16 budget $784,000 to fund the FY16 portion of this 180 day pilot program.   Not available Audio Audio
2015-1562 53.Oral Report / PresentationRECEIVE oral report of the Chief Executive Officer.   Not available Audio Audio