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: 4/12/2018 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  
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2018-0074 22.ContractAUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA48271000 to Romaine Electric Corporation, the lowest responsive and responsible bidder for Spark Plugs (Denso). The Contract one-year base amount is $701,158.68, inclusive of sales tax, and the one-year option amount is $701,158.68, inclusive of sales tax, for a total contract amount of $1,402,317.36, subject to resolution of protest(s), if any.   Not available Not available
2017-0835 23.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP97901000-48045 for rigging services at the Metro Red Line and Purple Line stations to United Riggers & Erectors, Inc. for the five-year period covering May 1, 2018 through May 1, 2023, for an amount not-to-exceed $2,893,200.   Not available Not available
2017-0792 24.Oral Report / PresentationOperations Employee of the Month   Not available Not available
2017-0793 25.Oral Report / PresentationRECEIVE oral report on Green Line/Crenshaw LAX Tie-In Project completion.   Not available Not available
2018-0101 26.Informational ReportRECEIVE AND FILE Monthly Update on Transit Policing Performance.   Not available Not available
2018-0109 27.ContractRECEIVE AND FILE report on Metro Rail capacity in response to Board Motion 2017-0922.   Not available Not available
2017-0853 28.Informational ReportRECEIVE AND FILE report on the proposed Warner Center Service Improvement Plan.   Not available Not available
2017-0905 29.ContractAUTHORIZE the Chief Executive Officer to award a three-year firm fixed unit rate Contract No. OP962800003367 to Nationwide Environmental Services Inc., to provide power sweeping services for Metro transit facilities for a not-to-exceed amount of $5,314,860 effective June 1, 2018 through May 31, 2021.   Not available Not available
2018-0061 30.ContractAUTHORIZE the Chief Executive Officer to award Contract No. PS46172000 to Gannett Fleming Transit & Rail Systems for on-call engineering support services in support of Rail Maintenance and Engineering, for a total not-to exceed amount of $31,000,000, inclusive of $16,000,000 for the initial two-year base, and $5,000,000 for each of the three, one-year options (effective May 2018 through April 2023); subject to resolution of protest(s), if any.   Not available Not available