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Meeting date/time:
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9/21/2017
9:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2017-0527
| 23. | Contract | AUTHORIZE the Chief Executive Officer to award a 60-month, indefinite delivery/indefinite quantity Contract No. MA26495 to Dellner Incorporated, the lowest responsive and responsible bidder, for the overhaul of P2550 Light Rail Vehicle Coupler assemblies, for a not-to-exceed amount of $2,497,635 for the three year base period; $24,600 for the first, one year option; and $24,970 for the second, one year option; for a combined contract total of $2,547,205, subject to resolution of protest(s), if any. | | |
Not available
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Not available
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2017-0543
| 24. | Contract | AUTHORIZE the Chief Executive Officer to award a 36-month, indefinite delivery/indefinite quantity Contract no. MA41702000 to America Moving Parts, the lowest responsive and responsible bidder, for Differential Assemblies for a total contract amount of $1,049,835; subject to resolution of protest(s), if any. The award is for a base year amount of $343,541, inclusive of sales tax; option year 1 in the amount of $343,541, inclusive of sales tax; and option year 2 in the amount of $362,753, inclusive of sales tax. | | |
Not available
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Not available
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2017-0545
| 25. | Contract | AUTHORIZE the Chief Executive Officer to award a 60-month indefinite quantity/indefinite delivery Contract No. MA3280700 to Walco Electric Company for the overhaul of direct current (DC) traction motors for a not-to-exceed amount of $1,188,440, subject to resolution of protest(s), if any. | | |
Not available
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Not available
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2017-0495
| 26. | Oral Report / Presentation | Operations Employee of the Month | | |
Not available
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Audio
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2017-0496
| 27. | Oral Report / Presentation | RECEIVE oral report on System Safety, Security and Operations. | | |
Not available
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Audio
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2017-0601
| 46. | Informational Report | RECEIVE AND FILE Monthly Update on Transit Policing Performance. | | |
Not available
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Audio
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2016-0758
| 28. | Project | AUTHORIZE the Chief Executive Officer to execute amendments to the I-110 and I-105 Operations & Maintenance (O&M) Agreements to allow Metro to provide enhanced maintenance services for 17 Caltrans park & ride locations. | | |
Not available
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Audio
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2017-0520
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year firm fixed unit rate Contract No. OP83932000-39383 for the lease and maintenance of tires of Metro-operated bus fleet and servicing of non-revenue vehicle tires to The Goodyear Tire & Rubber Company for the period covering October 1, 2017 through September 30, 2022, in an amount not to exceed $40,908,927, subject to resolution of protest(s), if any. | | |
Not available
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Audio
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2017-0562
| 30. | Informational Report | AUTHORIZE the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the Los Angeles Department of Public Works-Bureau of Street Lighting (BSL) to execute the design and construction of bus stop security lighting under the Metro Enhanced Bus Stop Lighting project totaling $750,000. | | |
Not available
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Audio
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2017-0253
| 31. | Contract | CONSIDER:
A. AUTHORIZING the transition of parking enforcement services from Metro Transit Security and the Los Angeles Sheriff’s Department (LASD) to the Parking Management unit; and
B. AUTHORIZING the Chief Executive Officer to execute a five-year, firm fixed price Contract No. PS37647008 to SP+ Municipal Services, for parking enforcement services at Metro parking facilities serving Metro’s transit system in the amount of $4,599,446, subject to resolution of protest(s), if any. | | |
Not available
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Audio
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