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2019-0112
| 17. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. OP43306000 with Ansaldo STS USA, Inc. (Ansaldo STS) in the amount of $996,221, increasing the total contract value from $18,691,449 to $19,687,670, for the fabrication of a train control simulator lab. | | |
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2019-0241
| 18. | Informational Report | RECEIVE AND FILE status report on the Westlake/ MacArthur Park Community Market Vending Project. | | |
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2019-0144
| 19. | Oral Report / Presentation | Operations Employees of the Month | | |
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2019-0145
| 20. | Oral Report / Presentation | RECEIVE oral report on New Blue Update. | | |
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2019-0057
| 22. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to solicit a Best Value Request for Proposals (RFPs), as competitive negotiations, pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and procedures for the midlife modernization of Metro’s P2550 Light Rail Vehicles (LRV’s); and
(REQUIRES 2/3 VOTE OF THE FULL BOARD)
B. ESTABLISHING a Life of Project budget (LOP) of $160 million for the midlife modernization of Metro’s fifty (50) P2550 LRVs; for CP 214003 (P2550 Light Rail Vehicle Mid-Life Modernization). This is an initial estimate for the midlife project; adjustments will be made once proposals are received and evaluated. | | |
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2019-0229
| 23. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0232
| 24. | Informational Report | RECEIVE AND FILE Report on Bus Operator Safety Barrier Use and Effectiveness Study. | | |
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2019-0250
| 25. | Motion / Motion Response | RECEIVE AND FILE report on Bridge Housing on the Division 6 Bus Yard in response to Board Motion 39. | | |
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2019-0242
| 26. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. H-705713 with Los Angeles County Department of Health Services to extend the contract for Metro’s C3 (city, county, community) homeless outreach teams for an additional two years at the cost of $4,940,000 annually for a total cost of $9,880,000, inclusive of administrative fees. | | |
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2019-0255
| 27. | Informational Report | RECEIVE AND FILE Annual Report on the Phased Art Asset Management Program. | | |
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2019-0266
| 39. | Informational Report | RECEIVE AND FILE the status report on efforts underway to improve the reliability and accuracy of arrival prediction information and enhance the customer experience on Metro’s Bus and Rail fleet. | | |
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2019-0287
| | Informational Report | RECEIVE General Public Comment | | |
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