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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: 1/16/2020 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
2019-0802 20.AppointmentAPPROVE nominees for membership on Metro’s San Gabriel Valley and Westside Central Service Councils.   Not available Not available
2019-0816 25.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS43249000 with Cority Software Inc. to add the Environmental and Ergonomics modules to the Enterprise Safety Management System (ESMS) in the amount of $594,980, increasing the total contract value from $1,292,926 to $1,887,906 and extending the contract period of performance through December 31, 2020.   Not available Not available
2019-0853 21.Fare / Tariff / Service ChangeCONSIDER: 1. AUTHORIZING the release of the NextGen Draft Transit First Service Plan for public review; and 2. APPROVING updates to the Transit Service Policy to reflect the NextGen Regional Service Concept BONIN AMENDMENT: Add a report back from OMB by April 2020 regarding funding options for the capital portion of the NextGen Transit First scenario.   Not available Not available
2020-0016 23.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2020-0017 24.Informational ReportRECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.   Not available Not available
2019-0839 18.Oral Report / PresentationOperations Employees of the Month   Not available Not available
2019-0840 19.Oral Report / PresentationRECEIVE oral update on A Line service and ridership.   Not available Not available
2019-0861 22.Oral Report / PresentationAUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA53169000 to Pamco Machine Works, the lowest responsive and responsible bidder, for the overhaul of P2000 Light Rail Vehicle (LRV) Powered Axle Assembly Overhaul. This award is a not-to-exceed amount of $3,132,902 subject to resolution of protest(s), if any.   Not available Not available
2019-0870 27.ContractAUTHORIZE the Chief Executive Officer to award a six-year firm-fixed price Contract No. PS62371000 to Flairsoft Ltd. for the purchase of Real Estate Management System and software support services in the amount of $946,463, plus optional licenses, modules and subscription maintenance and support of $714,960 for a combined total amount of $1,661,423, subject to resolution of protest(s), if any.   Not available Not available
2019-0658 26.PlanCONSIDER: A. APPROVING I-10 ExpressLanes Busway HOV5+ Pilot Implementation Plan; and B. AUTHORIZING implementation of the I-10 ExpressLanes Busway HOV5+ Pilot.   Not available Not available
2020-0038  Informational ReportRECEIVE General Public Comment   Not available Not available