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Meeting date/time:
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1/17/2019
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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2018-0621
| 20. | Appointment | APPROVE Mr. Danny Hom for membership on Metro’s Gateway Cities Service Council. | | |
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2018-0723
| 21. | Contract | AUTHORIZE the Chief Executive Officer to award a two year, Indefinite Delivery, Indefinite Quantity Contract No. MA56400000 to Cummins Incorporated, the lowest responsive and responsible bidder for Three-Way Muffler Catalysts. The award is for a Base year not-to-exceed of $607,663 inclusive of sales tax, and a one year Option for a not-to-exceed amount of $622,855, inclusive of sales tax for a total not-to-exceed contract value of $1,230,518, subject to resolution of protest(s), if any. | | |
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2018-0739
| 22. | Contract | APPROVE an increase to the Life-of-Project (LOP) budget for the bus facilities fire alarm control panel replacement project (CP 202333) by $1,850,000, increasing the LOP budget from $1,624,300 to $3,474,300, which will enable staff to re-solicit and award a contract to the lowest responsible bidder for the bus facilities fire alarm control panel replacement project. | | |
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2018-0748
| 23. | Contract | AUTHORIZE the Chief Executive Officer to execute a four-year, three month amendment to the existing lease agreement with Andy Azad 2002 Irrevocable Trust (“Landlord”) for the use of 44,964 rentable square feet (“RSF”) of warehouse space located at 2950 East Vernon Ave, Vernon, commencing May 1, 2019 at a monthly rate of $40,017.96 for the total value of $2,189,247 including annual escalations of three percent. | | |
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2018-0740
| 24. | Oral Report / Presentation | Operations Employees of the Month | | |
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2018-0741
| 25. | Oral Report / Presentation | RECEIVE oral report on Metro Operations and ITS Countdown Clock Update. | | |
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2018-0757
| 27. | Motion / Motion Response | RECEIVE AND FILE the status update for item 37 entitled Burning Bus Motion regarding Contract Bus Services provider MV Transportation. | | |
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2018-0711
| 28. | Motion / Motion Response | RECEIVE AND FILE the motion response regarding Metro system cleanliness activities, including Metro’s right-of-way and adjacent property, with full consideration to the customer experience. | | |
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2018-0790
| 29. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2018-0670
| 30. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to increase the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program (OCCRP), by $12,399,908 increasing the total Life-of-Project (LOP) budget from $86,662,000 to $99,061,908 as funded per attachment C; and
B. APPROVING Modification No. 3 to Contract A650-2015, with Talgo Inc., for the design and installation of the Train-To-Wayside Communication (TWC) System in the firm-fixed price amount of $2,044,908. | | |
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2018-0737
| 40. | Informational Report | RECEIVE AND FILE an update on Metro’s Photo Enforcement Program. | | |
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2018-0810
| | Informational Report | RECEIVE General Public Comment | | |
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