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
Meeting date/time: 3/17/2016 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
2016-0158 25.Informational ReportRECEIVE AND FILE monthly update on Transit Policing performance.   Not available Audio Audio
2015-1751 26.Oral Report / PresentationOperations Employee of the Month.   Not available Audio Audio
2015-1752 27.Oral Report / PresentationRECEIVE oral report on System Safety, Security and Operations.   Not available Audio Audio
2016-0035 28.ContractAUTHORIZE: A. the Chief Executive Officer to award a not-to-exceed contract under Bid Number OP17007 to NABI Parts Inc., for the purchase of Bus Operator Safety Barrier Installation Kits for a base amount not to exceed $5,443,449, inclusive of sales tax; and B. the amendment of the FY16 Adopted Budget to add 4 represented full time equivalents (FTE’s).   Not available Audio Audio
2015-1772 29.ContractAUTHORIZE the Chief Executive Officer (CEO) to award a 16-month firm fixed price contract, Contract No. PS451860016612, to Cambria Solutions, Inc. in the amount of $1,149,538 for Metro ExpressLanes Consultant Services for Development of Solicitation Packages.   Not available Audio Audio
2016-0149 30.BudgetAUTHORIZE the Chief Executive Officer (CEO) to: A. ESTABLISH the life of project (LOP) budget in the amount of $112.7 million for the Emergency Security Operations Center (ESOC) Phase One, CP No. 212121; and B. AWARD a 36-month firm fixed price Contract No. AE451150019779 to HDR Engineering, Inc., in the amount of $5,936,638 for Metro’s ESOC Architectural and Engineering design services.   Not available Audio Audio
2015-1714 31.ProgramCONSIDER: A. RECEIVING AND FILING report on the evaluation results of the All Door Boarding pilot test on the Wilshire BRT (Line 720); and B. APPROVING expanding the pilot program to the Silver Line (Line 910) starting Summer 2016.   Not available Audio Audio