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: 11/19/2020 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  
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2020-0648 16.ContractAUTHORIZE the Chief Executive Officer to award a four-year, indefinite delivery, indefinite quantity Contract No. SD69847000 to DSM&T Company Inc., the lowest responsive and responsible bidder for electrical harness kits. The Contract two-year base amount is $696,420 inclusive of sales tax with a one-year option amount of $435,263, inclusive of sales tax and a second-year option amount of $435,262, for a total contract amount of $1,566,945, subject to resolution of protest(s), if any.   Not available Not available
2020-0703 17.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS193893601 with FRS Environmental, Inc., to provide parts washer leasing, maintenance and repair services to increase contract value by $100,000 from $1,346,202 to a total not-to-exceed contract amount of $1,446,202 and extending the period of performance from January 31, 2021 to April 30, 2021.   Not available Not available
2020-0730 18.Oral Report / PresentationRECOGNIZE Operations Employees of the Month   Not available Not available
2020-0731 19.Oral Report / PresentationRECEIVE oral report on COVID-19 Transit Update   Not available Not available
2020-0683 20.PlanADOPT the 2020 Customer Experience Plan.   Not available Not available
2020-0717 21.Informational ReportRECEIVE AND FILE status report on Metro’s December 2020 Service Change.   Not available Not available
2020-0709 22.Informational ReportRECEIVE AND FILE status report on the November 2020 response to Motion 10.1: FY21 Operations Recovery Plan   Not available Not available
2020-0650 23.Motion / Motion ResponseRECEIVE AND FILE the motion 39 response regarding policies and protocols for future service shutdowns.   Not available Not available
2020-0732 24.Informational ReportRECEIVE AND FILE Transit Safety and Security Report   Not available Not available
2020-0261 25.ContractAUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. MA67067000 for Near Zero Emission Natural Gas Fueled Heavy Duty Engines to Cummins Pacific, LLC for a not-to-exceed amount of $55,716,263, inclusive of sales tax.   Not available Not available
2020-0749  Informational ReportRECEIVE General Public Comment   Not available Not available