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Meeting date/time:
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7/18/2019
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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2019-0474
| 19. | Oral Report / Presentation | Operations Employees of the Month | | |
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2019-0475
| 20. | Oral Report / Presentation | RECEIVE oral report on New Blue Phase 2. | | |
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2019-0458
| 21. | Informational Report | RECEIVE AND FILE status report on the Zero Emission Bus Program and Bus Fleet Management Plan (BFMP) which summarizes Metro’s directly operated and purchased transportation bus vehicle requirements over the next ten years. | | |
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2019-0460
| 22. | Plan | CONSIDER:
A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes:
1. Goals and objectives of the new bus network;
2. Measures of success;
3. Route and network design concepts based on public input and data analysis;
4. Framework for balancing tradeoffs that consider Metro’s Equity Platform; and
B. FOLLOWING approval by all five Regional Service Councils, the Board shall then approve the final NextGen Service Plan. | | |
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2019-0442
| 23. | Appointment | APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. | | |
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2019-0151
| 24. | Contract | AUTHORIZE the Chief Executive Officer to:
A. 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 $6,047,723 increasing the total Life-of-Project (LOP) budget from $99,061,908 to $105,109,632;
B. EXECUTE Contract Modification No. 4 to Contract No. A650-2015, with Talgo Inc., for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program (OCCRP), for the truck frame inspection and repair services in the firm-fixed price amount of $5,054,030; and
C. EXECUTE Contract Modifications under this Contract for up to $1,000,000 per Contract Modification. | | |
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2019-0373
| 25. | Contract | CONSIDER:
A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000;
B. AUTHORIZING the Chief Executive Officer to award a 37-month, firm fixed price Contract No. PS51755000 to 21Tech LLC, in the amount of $10,205,207 for the Enterprise Asset Management System Software Acquisition and Software Support Services, subject to the resolution of any properly submitted protest(s), if any; and
C. APPROVING Contract Modification Authority specific to Contract No. PS51755000 in the amount of $2,041,041 or 20% of the total contract value, to cover the costs of any unforeseen services or license fees that may be necessary to complete this phase of the project. | | |
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2019-0481
| 26. | Informational Report | RECEIVE AND FILE OIG report on Metro Security Performance Review Fiscal Year 2018. | | |
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2019-0496
| 27. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0208
| 43. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s Auto Service, in an amount not to exceed $20,936,369 for 52 months, subject to resolution of protest(s), if any; and,
B. AWARD a firm fixed unit rate Contract No. FS58039001 for Metro Freeway Service Patrol (FSP) regional light duty towing services Region 2 to Platinum Tow and Transport in an amount not to exceed $24,006,823 for 52 months, subject to resolution of protest(s), if any; and,
C. INCREASE Contract Modification Authority (CMA) to 29 existing Freeway Service Patrol contracts as delineated below for a total amount of $14,521,000 thereby increasing the CMA amount from $11,161,294 to $25,682,294 and extend the periods of performance as follows:
· Beat no. 1: All City Tow Contract No. FSP2828200FSP141, for $219,000 for 8 months
· Beat no. 2: Citywide Towing Contract No. FSP2785600FSP142, for $258,000 for 9 months
· Beat no. 3: Hollywood Car Carrier Contract No. FSP3469400B3/4 | | |
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2019-0483
| 44. | Contract | AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 Light Rail Vehicle Static Inverter Auxiliary Power Supply/Low Voltage Power Supply (APS/LVPS). This award is a not-to-exceed amount of $2,509,943, subject to resolution of protest(s), if any. | | |
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2019-0540
| | Informational Report | RECEIVE General Public Comment | | |
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