Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations, Safety, and Customer Experience Committee Agenda status: Final
Meeting date/time: 6/20/2019 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2019-0146 29.Oral Report / PresentationOperations Employees of the Month   Not available Not available
2019-0147 30.Oral Report / PresentationRECEIVE oral report on New Blue Phase 2 Service Update.   Not available Not available
2019-0268 31.Informational ReportAPPROVE Nominees for membership on Metro’s Service Councils.   Not available Not available
2019-0235 32.ContractAUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. VM67502000, Engine Oil, with Rosemead Oil Products, Incorporated to provide engine oil for Metro’s bus fleet, in the amount of $252,000, increasing the total Contract value from $1,789,600 to $2,041,600.   Not available Not available
2019-0152 33.ContractAUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 for consultant Technical and Program Management Support Services for the A650 Heavy Rail Vehicle Modernization and Critical Component Replacement Program (MCCRP), Contract No. OP30433488, with LTK Engineering Services, extending the contract for a period of performance by ten (10) months in the not-to-exceed amount of $993,693 for a new total contract value of $5,488,530.   Not available Not available
2019-0262 34.ContractAUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 5 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Metro Red Line (MRL), Metro Purple Line, Metro Orange Line (MOL), inactive rights-of-way (IROWs) and various bus and rail locations within the geographical area specified as Region 1, to exercise option year two in the amount of $5,462,340, increasing the total contract not-to-exceed amount from $22,084,754.50 to $27,547,094.50 and extending the contract term from October 1, 2019 to September 30, 2020; B. EXECUTE Modification No. 4 to Contract No. OP3635700, for Region 2 with Parkwood Landscape Maintenance, Inc., to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Pasadena Gold Line (PGL), IROWs and various bus and rail locations within the geographical area specified as Region 2, to exercise and increase the value of option year two by $929   Not available Not available
2019-0417 35.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2019-0470  Informational ReportRECEIVE General Public Comment   Not available Not available