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Meeting date/time:
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10/17/2019
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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2019-0578
| 22. | Oral Report / Presentation | Operations Employees of the Month | | |
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2019-0579
| 23. | Oral Report / Presentation | RECEIVE oral report on Blue Line shared ROW clean-up efforts. | | |
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2019-0731
| 24. | Fare / Tariff / Service Change | APPROVE providing three consecutive days of free Metro A Line (formerly Blue Line) rail service during the week of October 28, 2019 in recognition of completion of the New Blue Improvements Project and service restoration. | | |
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2019-0750
| 25. | Informational Report | RECEIVE AND FILE update regarding the Metro Expo Line service and overcrowding issues as a result of FY20 frequency adjustments. | | |
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2019-0654
| 26. | Informational Report | RECEIVE AND FILE the status report in response to Motion 22.1 entitled NextGen Bus Speed Engineering Working Group (July 2019). This update provides details regarding a technical working group appointed by Metro and its efforts to coordinate with a complementary group from LADOT to develop a work program to improve bus priority and assess the need to coordinate with other jurisdictions and municipal operators. | | |
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2019-0663
| 27. | Informational Report | RECEIVE AND FILE status report on Flower Street Bus Lane Evaluation. | | |
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2019-0653
| 28. | Contract | AUTHORIZE the Chief Executive Officer to Execute Modification No. 3 for Contract No. OP671430003367 with Prudential Overall Supply, to continue providing uniform rental services by exercising and increasing the value of the one, three-year option term by $600,000, from $3,372,104.00 to $3,972,104.00, increasing the not-to-exceed contract value from $3,447,304.00 to $7,419,408.00, and extending the contract term from February 1 2020 to January 31, 2023. | | |
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2019-0655
| 29. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS14643013 with Mitsubishi Electric to provide elevator and escalator maintenance services for Gateway Building, increasing the seven (7) year base contract not-to-exceed amount by $850,000, from $4,467,975 to $5,317,975, effective December 1, 2019. | | |
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2019-0633
| 30. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. VM61903000 to The Jankovich Company, the lowest responsive and responsible bidder for Engine Oil. The Contract one-year base amount is $900,905 inclusive of sales tax, and the one-year option amount is $967,638, inclusive of sales tax, for a total contract amount of $1,868,543, subject to resolution of protest(s), if any. | | |
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2019-0719
| 31. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2019-0665
| 32. | Project | ESTABLISH the Life-of-Project for the following capital projects:
A. APPROVE the Life-of-Project for Track and Tunnel Intrusion Detection for Underground Rail Stations for $8,873,092. The project was awarded Transit Security Grant Program (TSGP) grant funds of $6,204,960; and
B. APPROVE the Life-of-Project for Video Analytics Technology for CCTV cameras at Rail Stations and bus lines for $7,200,000. The project was awarded Transit Security Grant Program (TSGP) grant funds of $7,200,000. | | |
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2019-0718
| 33. | Informational Report | RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts. | | |
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2019-0370
| 34. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS146430106 with MCM Integrated Systems, Inc., to provide security system maintenance and installation services, increasing the total not-to-exceed amount by $2,500,000 from $4,643,803 to $7,143,803. | | |
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2019-0716
| 35. | Budget | CONSIDER:
A. APPROVING an increase of $1,440,000 in Life-of-Project (LOP) budget for the Connected Bus Project (CP 207152) for a new total LOP of $9,407,000; and
B. AMENDING the FY20 budget $565,000 to reflect the current wireless mobile router installation schedule. | | |
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2019-0638
| 36. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 7 to Contract No. AE275020011497 with WSP USA, Inc. (formerly Parsons Brinckerhoff, Inc.) to provide technical services for the I-105 ExpressLanes project in the amount of $5,677,001, increasing the Total Contract Value from $8,470,000 to $14,147,001 and extend the period of performance for a period of 36 months. | | |
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2019-0763
| | Informational Report | RECEIVE General Public Comment | | |
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