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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: 9/17/2020 9:00 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3490115#
Comments can be made via: Web: Email by 5PM the day before the meeting: Post Office Mail: Board Secretary's Office One Gateway Plaza MS: 99-3-1 Los Angeles, CA 90012
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2020-0409 16.AppointmentAPPROVE Cynthia Rose for membership on Metro’s Westside Central Service Council.   Not available Not available
2020-0472 17.ContractAUTHORIZE the Chief Executive Officer to award a two-year, indefinite delivery/indefinite quantity Contract No. MA69672000 to Cummins Incorporated, the lowest responsive and responsible bidder for spark plugs for Metro’s bus engines. The Contract one-year base amount is $909,973 inclusive of sales tax, and the one-year option amount is $939,154, inclusive of sales tax, for a total contract amount of $1,849,127, subject to resolution of protest(s), if any.   Not available Not available
2020-0498 18.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. OP33673325 with Conejo Crest Landscape Maintenance, Inc., for herbicide application services to increase the contract authority by $330,000 increasing the total contract value from $2,026,594.55 to $2,356,594.55 and extending the period of performance from December 1, 2020 to November 30, 2021.   Not available Not available
2020-0499 21.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. OP852420003367 with Pestmaster Services Inc., for pest and bird control services to exercise the one, two-year option in the amount of $2,727,946.08, increasing the total contract value from $3,926,123.12 to $6,654,069.20 and extending the period of performance from January 1, 2021 to December 31, 2022.   Not available Not available
2020-0573 19.Oral Report / PresentationRECOGNIZE Operations Employees of the Month   Not available Not available
2020-0574 20.Oral Report / PresentationRECEIVE oral report on COVID-19 Transit Update   Not available Not available
2020-0580 22.Oral Report / PresentationRECEIVE oral report on Customer Experience Planning.   Not available Not available
2020-0583 23.Informational ReportRECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.   Not available Not available
2020-0569 24.Informational ReportRECEIVE AND FILE Transit Safety and Security Report   Not available Not available
2020-0571 26.Informational ReportRECEIVE AND FILE on ‘Use of Force’ polices followed by Metro policing contractors and employees.   Not available Not available
2020-0572 25.Informational ReportRECEIVE AND FILE Report on a Community Safety Approach to System Security and Law Enforcement.   Not available Not available
2020-0601  Informational ReportRECEIVE General Public Comment   Not available Not available