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2020-0897
| 19. | Contract | AUTHORIZE the CEO to award a 36-month March 2021 through March 2024, firm fixed price contract with two one (1) year extensions, on Contract Number SD66581000, to LB Foster Rail Technologies, Inc., the lowest responsive and responsible bidder for HPF & LCF Lubricating Block for an amount not to exceed $1,176,592.09. Board approval of the contract award is subject to resolution of any properly submitted protest. | | |
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2020-0912
| 20. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS7235000, to FRS Environmental Inc., for parts washer leasing, and maintenance services in an amount not to exceed $1,443,375.00 effective May1, 2021. | | |
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2020-0860
| 21. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of rail maintenance to exercise the second-year option extending the period of performance through April 26, 2022 and increasing the total contract not-to- exceed amount by $5,000,000 from $21,000,000 to $26,000,000. | | |
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2021-0002
| 22. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month | | |
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2021-0003
| 23. | Oral Report / Presentation | RECEIVE oral report on COVID-19 Service Update/Metro Right-of-Way Joint Clean-Up Efforts. | | |
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2020-0055
| 24. | Contract | A. Increase the Life-of-Project (LOP) Budget for the P2550 Light Rail Vehicle (LRV) Midlife Modernization/Overhaul Program (CP 214003) by $46,340,841 from $160,000,000 to $206,340,841.
B. Authorize the Chief Executive Officer to award a firm-fixed unit rate Contract No. P2550-2019 Light Rail Vehicle (LRV) Midlife Modernization to Kinkisharyo International, L.L.C. in the not-to-exceed amount of $170,349,474 inclusive of Options, for a period of 55 months from Notice-to-Proceed (NTP) for the midlife modernization of the 50 AnsaldoBreda P2550 LRVs. | | |
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2021-0085
| 25. | Informational Report | RECEIVE AND FILE 2020 Customer Experience Survey Results. | | |
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2021-0137
| 26. | Contract | A. AMEND the combined contract value for the three multi-agency law enforcement contracts for services through December 31, 2021 by an increase of $36,000,000 from $645,675,758 to $681,675,758. The Board delegates to the CEO, or his designee, the discretion to allocate the $36M among the three law enforcement contracts, as deemed appropriate.
B. ENGAGE the Public Safety Advisory Committee (PSAC) for the remaining six months of the multi-agency law enforcement contract. | | |
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2021-0063
| 27. | Informational Report | RECEIVE AND FILE status report on the March 2021 response to Motion 10.1: FY21 Operations Recovery Plan and on Motion 27.1 Revenue Service Hour Parameters for FY21 & FY22. | | |
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2021-0100
| 28. | Informational Report | RECEIVE AND FILE report on Metro’s new Better Bus program, a Customer Experience initiative to improve service for our bus customers. | | |
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2021-0046
| 29. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2021-0088
| | Informational Report | RECEIVE General Public Comment | | |
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