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: 4/15/2021 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
2021-0035 21.ContractAUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA73218000 to Cummins Inc., the lowest responsive and responsible bidder for Cylinder Head Assemblies. The Contract one-year base amount for is $1,723,070 inclusive of sales tax, and the one-year option amount is $1,766,147, inclusive of sales tax, for a total contract amount of $3,489,217, subject to resolution of protest(s), if any.   Not available Not available
2021-0037 22.ContractAUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA73430000 to Cummins Inc., the lowest responsive and responsible bidder for Ignition Coils. The Contract one-year base amount is $1,134,734 inclusive of sales tax, and the one-year option amount is $1,163,087, inclusive of sales tax, for a total contract amount of $2,297,821, subject to resolution of protest(s), if any.   Not available Not available
2021-0004 23.Oral Report / PresentationRECOGNIZE Operations Employees of the Month   Not available Not available
2021-0005 24.Oral Report / PresentationRECEIVE oral report on COVID-19 Transit Update.   Not available Not available
2021-0097 25.ContractAUTHORIZE: A. The Chief Executive Officer to award a sole-source, task order based, firm-fixed unit rate Contract No. OP177320000PS57993 to ARINC Incorporated, a Delaware corporation and wholly owned subsidiary of Raytheon Technologies, a Delaware corporation, for on-call engineering support services in support of Metro’s Supervisory Control and Data Acquisition (SCADA) systems, in a not-to-exceed amount of $40,000,000 for a ten-year period of performance effective July 1, 2021. B. The Chief Executive Officer to execute task orders for an aggregate amount not-to-exceed $40,000,000.   Not available Not available
2021-0177 26.Informational ReportRECEIVE AND FILE status report on the April 2021 response to Motion 10.1: FY21 Operations Recovery Plan and on Motion 27.1 Revenue Service Hour Parameters for FY21 & FY22.   Not available Not available
2021-0194 27.Informational ReportRECEIVE AND FILE report on Metro’s new Better Bus program, a Customer Experience initiative to improve service for our bus customers.   Not available Not available
2021-0154 28.Informational ReportRECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.   Not available Not available
2021-0161 29.Informational ReportRECEIVE AND FILE Public Safety Advisory Committee (PSAC) quarterly update.   Not available Not available
2021-0152 30.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2021-0199  Informational ReportRECEIVE General Public Comment   Not available Not available