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: 2/15/2018 9:00 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  
Attachments:
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2017-0845 23.ContractAUTHORIZE the Chief Executive Officer to award Contract No. OP45636000 to JM Fiber Optics, Inc. to furnish and install fiber optic cable for the emergency trip system along the Metro Green Line (MGL) right-of-way, for a total amount of $2,767,890, effective March 2018 through February 2020; subject to resolution of protest(s), if any.   Not available Not available
2017-0503 24.Oral Report / PresentationOperations Employee of the Month   Not available Not available
2017-0504 25.Oral Report / PresentationRECEIVE oral report Update on Metro Blue Line Improvements and Green Line Tie-In Project update.   Not available Not available
2017-0894 26.Informational ReportRECEIVE AND FILE Monthly Update on Transit Policing Performance.   Not available Not available
2017-0802 27.Public HearingCONSIDER: A. RECEIVING AND FILING Public Comment Report on ‘TAP Only’ All Door Boarding (ADB) implementation for Metro Rapid Lines 720 (Wilshire Bl) and 754 (Vermont Av); and B. APPROVING TAP as the only valid fare payment option for All Door Boarding on Metro Rapid 720 & 754   Not available Not available
2017-0844 28.ContractCONSIDER: A. AUTHORIZING the Chief Executive Officer to award Contract No. OP43306000 to Ansaldo STS USA, Inc. for the upgrade of the MGL track circuits and train-to-wayside equipment, for an amount of $18,655,966.78, effective March 2018 through February 2023; and B. AWARDING a single source procurement, pursuant to California Public Utilities Code Section 130237. The MGL track circuits and TWC are proprietary and Ansaldo STS is the sole manufacturer of the components. The components are needed for integration with the existing Ansaldo Microlok II Train Control System in use on the MGL. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)   Not available Not available