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: 5/18/2017 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
2017-0278 17Informational ReportRECEIVE AND FILE monthly update on Transit Policing performance.   Not available Not available
2016-0985 18Oral Report / PresentationOperations Employee of the Month   Not available Audio Audio
2017-0230 19Oral Report / PresentationRECEIVE oral report on System Safety, Security and Operations.   Not available Audio Audio
2016-1004 20ContractAUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK Engineering Services, Mott McDonald, LLC, WSP/Parsons Brinkerhoff, and STV Inc., to establish a general account for consultant support services that will be utilized for Rail Vehicle and Rail Systems Engineering Consultant Services, for an amount not-to-exceed $8,027,100, subject to resolution of protest, if any; and B. EXECUTE Task Work Orders within the approved total not-to-exceed amount of the Contract.   Not available Audio Audio
2017-0013 16ProgramAPPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A).   Not available Audio Audio
2017-0130 34Motion / Motion ResponseRECEIVE AND FILE this report on Metro‚Äôs long-term needs at Division 20 in the Downtown Los Angeles Arts District and the accommodations necessary for a potential future Arts District passenger rail station.   Not available Audio Audio