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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: Canceled
Meeting date/time: 3/19/2020 Canceled 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
2020-0097 14.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2020-0098 15.Oral Report / PresentationRECEIVE oral report on 2020 Rail and Bus Rodeos.   Not available Not available
2020-0104 16.ContractAUTHORIZE the CEO to: A. EXECUTE Modification No. 5 to exercise Option No. 2 to Contract No. MA6274900 with Wabtec Passenger Transit (Wabtec) for overhaul of Hydraulic Pneumatic Tread (HPT) Brake Actuator for a not-to-exceed amount of $998,400 increasing the Contract Total not-to-exceed value from $1,859,000 to $2,857,400; and, B. APPROVE Contract Modification No. 5 to add overhaul services for D-4-S Air Compressor Assembly Units to Wabtec’s Contract No. MA6274900 for a not-to-exceed amount $723,892. The total contract not-to-exceed amount is increased from $2,857,400 to $3,581,292.   Not available Not available
2020-0070 17.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price contract OP66644000 to Los Angeles Truck Centers, LLC the lowest responsive and responsible bidder for three (3) 35-ton tow trucks for a firm fixed price of $1,069,966.24 inclusive of sales tax.   Not available Not available
2020-0130 19.Fare / Tariff / Service ChangeAUTHORIZE Chief Executive Officer to make Bus, Rail, and Bike Share services free on Earth Day (April 22nd) on an annual basis, permanently.   Not available Not available
2020-0115 18.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB OP67225 to Theodore Robins Ford the lowest responsive and responsible bidder for thirty (30) 1-ton utility trucks for a firm fixed price of $1,417,782.25 inclusive of sales tax, subject to the resolution of any submitted protest(s).   Not available Not available
2020-0186 20.ContractCONSIDER: AUTHORIZING the Chief Executive Officer to: A. Award an indefinite delivery indefinite quantity Contract No. OP1484230003367 to American Reclamation, Inc. to provide waste management services throughout Metro B Line (Red), Metro G Line (Orange), Pasadena L Line (Gold) and various bus and rail locations within the geographical area, specified as the North Region, for a not-to-exceed amount of $3,904,317 for the five-year base period, and $1,571,479 for the one, two-year option term, for a combined not-to-exceed amount of $5,475,796, effective March 1, 2020 through February 28, 2027 April 1, 2020 through March 31, 2027, subject to resolution of protest(s), if any. B. Award an indefinite quantity/delivery Contract No. OP1484240003367 to American Reclamation, Inc. to provide waste management services throughout Metro A Line (Blue), Metro C Line (Green), E Line (Expo), Gateway Headquarters Building and various bus and rail locations within the geographical area, specified as the South Region, for a not-to-exceed amount of $3,218,989 for the five-year base period, and $1,325,   Not available Not available
2020-0169 21.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2020-0182  Informational ReportRECEIVE General Public Comment   Not available Not available