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Meeting date/time:
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3/21/2019
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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2019-0043
| 16. | Contract | AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract no. MA51966000 to AmePower, the lowest responsive and responsible bidder, for the overhaul of P2550 Light Rail Vehicle Static Inverter Auxiliary Power Supply/Low Voltage Power Supply (APS/LVPS) Overhaul. This award is a not-to-exceed amount of $2,714,220 subject to resolution of protest(s), if any. | | |
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2019-0078
| 17. | Agreement | CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for a period of two years through June 30, 2021 for an amount up to $1,328,980 which is inclusive of FY19 expenditures and estimated CPI Index rates;
B. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Los Angeles Department of Transportation (LADOT) for Dash 601, Dash 602, and Commuter Express 422 for a period of two years for an amount up to $8,900,520;
C. EXTENDING the Transit Service Operation Agreement between LACMTA and the Palos Verdes Peninsula Transportation Authority (PVPTA) for operation of Line 225/226 for a period of two years for an amount up to $503,385;
D. AUTHORIZING the Chief Executive Officer, or his designee, to negotiate and execute all necessary agreements between LACMTA and the City of Glendale for funding approval;
E. AUTHORIZING the Chief Executive Officer, or his designee, to negotiate and execute all necessary agreements between LACMTA and the LADOT; and
F. AUTHORIZING the Chief Executi | | |
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2019-0030
| 18. | Contract | AUTHORIZE the Chief Executive Officer to award the following three-year base term contracts for regions 1 through 4; subject to resolution of protest(s) if any:
A. AWARD a firm fixed unit rate Contract No. OP1246400003367, for Region 1 to Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance and replacement services throughout Metro Red Line (MRL), Metro Orange Line (MOL) and various bus and rail locations within the geographical area specified as Region 1, for a not-to-exceed amount of $1,806,189 for the three-year base period, and a not-to-exceed amount of $1,239,682 for one, two-year option This is a combined not-to-exceed total amount of $3,045,871, effective June 1, 2019 through May 31, 2024;
B. AWARD a firm fixed unit rate Contract No. OP1246420003367, for Region 2 to Graffiti Shield, Inc., to provide glass anti-graffiti film maintenance and replacement services throughout Metro Gold Line (PGL), Metro Purple Line (MPL), El Monte Bus Way and various bus and rail locations within the geographical area specified as Region 2, for a not-to-exceed amount of $1 | | |
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2019-0065
| 19. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity Contract No. MA58692 to LA Mobile Computing for purchase of wireless mobile routers. The Contract has a first-year amount of $1,314,197, inclusive of sales tax, and a second-year amount of $929,754, inclusive of sales tax, for a total contract value of $2,243,950.65, subject to resolution of protest(s), if any. | | |
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2018-0744
| 20. | Oral Report / Presentation | Operations Employees of the Month | | |
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2018-0745
| 21. | Oral Report / Presentation | RECEIVE oral report on NextGen Regional Service Concept and New Blue Update. | | |
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2019-0042
| 22. | Contract | AWARD a 40-month, indefinite delivery/indefinite quantity Contract No. MA53984000 to AmePower, Incorporated to overhaul and upgrade up to four-hundred-thirty-seven (437) P2550 Light Rail Vehicle Propulsion Inverter Phase Modules for a not-to-exceed amount of $6,065,920 subject to resolution of protest(s), if any. | | |
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2019-0068
| 23. | Fare / Tariff / Service Change | APPROVE providing free Metro transit service on Earth Day (April 22, 2019). | | |
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2019-0079
| 24. | Contract | AUTHORIZE the Chief Executive Officer to:
A. RATIFY AND EXECUTE Contract No. PS126167000-30896 with MobilPrise, Inc. dba LexRay (LexRay) for software maintenance services for costs incurred from January 1, 2015 through March 31, 2019 in the amount of $1,226,863;
B. EXECUTE Contract Modification No. 1 to Contract No. PS126167000-30896 with LexRay for software maintenance services for the term April 1, 2019 ending December 31, 2020, increasing the total authorized amount by $531,136 for a revised total contract amount of $1,757,999; and | | |
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2019-0093
| 25. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0133
| | Informational Report | RECEIVE General Public Comment | | |
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