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: 10/15/2020 9:00 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: http://boardagendas.metro.net OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3490115#
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2020-0621 20.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2020-0622 21.Oral Report / PresentationRECEIVE oral report on COVID-19 Transit Update.   Not available Not available
2020-0617 22.PlanAPPROVE A. the NextGen Bus Plan, as adjusted through the public outreach and public hearing process, for implementation starting December 2020, and B. Approve the results of the Title VI Service Equity Analysis for the NextGen Bus Plan   Not available Not available
2020-0122 23.PlanAUTHORIZE the Chief Executive Officer to: A. APPROVE the proposed MicroTransit Fare Structure B. APPROVE adjustments to Service Zones per the NextGen Bus Plan   Not available Not available
2020-0613 24.PlanAPPROVE Alternative A (Long Beach - APU/Citrus College and Santa Monica - Atlantic) as the opening day service plan for Regional Connector.   Not available Not available
2020-0707 24.1.Motion / Motion ResponseAPPROVE Motion by Directors Garcia, Garcetti, Solis, Hahn, Ridley-Thomas, and Bonin that the Chief Executive Officer direct Metro staff to do the following: A. EVALUATE all three lines A, E, and L - for locations that most frequently cause delays and/or require schedule padding because of reliability issues; and IDENTIFY mechanisms to mitigate the identified challenges, including estimates; B. EXPAND the work of the E Line collaboration with LADOT to include the A Line street-running segments in the City of Los Angeles to achieve at least an average of 90% intersection clearance rate; C. FURTHER EVALUATE and provide preliminary cost estimates for the three alternatives, as discussed in the July 2017 receive and file report, to address delays at the Washington/Flower Wye; D. IDENTIFY additional measures that can be undertaken to further reduce the travel time on the A Line between Downtown Long Beach Station and 7th Street/Metro Center, in order to achieve the 10-minute reduction commitment; E. IDENTIFY up to $30 million in funds eligible for the proposed improvements identifi   Not available Not available
2020-0623 25.Informational ReportRECEIVE 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 Los Angeles Department of Transportation (LADOT) to develop a work program to improve bus priority and assess the need to coordinate with other jurisdictions and municipal operators.   Not available Not available
2020-0639 27.Oral Report / PresentationRECEIVE AND FILE Transit Safety and Security Report   Not available Not available
2020-0584 28.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD three (3) Indefinite Delivery/Indefinite Quantity Contracts under Request for Proposal (RFP) No. OP59812 each for five (5) years, plus a three (3)-year option, for a combined total Not-To-Exceed amount of $66,893,882 for Renewable Natural Gas (RNG) to Clean Energy Renewables, Shell Corporation, and Trillium for Metro’s Divisions 8, 9, 10,13,15 and 18. Board approval of contract awards is subject to resolution of any properly submitted protest(s) and B. AWARD Individual Transaction Confirmations (also known as Task Orders) to the qualified Renewable Natural Gas (RNG) suppliers for up to a not-to-exceed of $5,000,000 each, not greater than the total combined Not-To-Exceed value of $66,893,882.   Not available Not available
2020-0664  Informational ReportRECEIVE General Public Comment   Not available Not available