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2018-0788
| 19. | Appointment | APPROVE Nominees for membership on Metro’s Service Councils. | | |
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2019-0111
| 20. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA57367000 to KNS Industrial Supply, the lowest responsive and responsible bidder for Safety Vests. The one-year base contract amount is $576,350 inclusive of sales tax, and the one-year option amount is $590,741, inclusive of sales tax, for a total contract amount of $1,167,091, subject to resolution of protest(s), if any. | | |
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2019-0116
| 21. | Oral Report / Presentation | Operations Employees of the Month | | |
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2019-0117
| 22. | Oral Report / Presentation | RECEIVE oral report on New Blue. | | |
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2019-0113
| 23. | Contract | CONSIDER:
A. FINDING that there is only a single source of procurement to obtain Metro Blue Line Train Control Vital Relays to support Rail Wayside System Maintenance. The Board hereby authorizes purchase of the Vital Relays for the sole purpose of duplicating and replacing system equipment already in use; and
(REQUIRES 2/3 VOTE OF THE BOARD)
B. AUTHORIZING the Chief Executive Officer to award a 24-month sole source, fixed price Contract Number OP58657000 to Twinco Mfg. Co., Inc. for an amount not to exceed $2,862,833.53 inclusive of sales tax, subject to resolution of protest(s), if any. | | |
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2019-0174
| 24. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0190
| 25. | 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 $1,734 | | |
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2019-0215
| | Informational Report | RECEIVE General Public Comment | | |
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