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2021-0124
| 36. | Contract | AUTHORIZE the Chief Executive Officer to award a one-year, sole-source, firm-fixed price Contract No. PS74047000 to Cambridge Systematics, Inc. for the purchase of Locus software license and maintenance in the amount of $650,000 on behalf of the Regional Integration of Intelligent Transportation Systems (RIITS). | | |
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2021-0246
| 37. | Informational Report | RECEIVE AND FILE May 2021 State and Federal Legislative Report. | | |
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2021-0203
| 38. | Plan | CONSIDER transmitting Climate Action Plan for Transportation Infrastructure (CAPTI) comment letter (Attachment A) to the California State Transportation Agency. | | |
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2021-0336
| 39. | Informational Report | Adopt the Fareless System Initiative Pilot Program.
A. Approve a twenty-three (23) month Fareless System Initiative Pilot; cost-sharing negotiations are underway
B. Authorization of three Full Time Employee (FTE) positions: one Deputy Executive Officer and two support FTE; staff will be housed in the Office of the CEO; additional staffing needs to be assessed going forward. | | |
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2021-0230
| 40. | Informational Report | RECEIVE AND FILE the 2021 Progress Report on the Metro Vision 2028 Strategic Plan. | | |
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2021-0228
| 41. | Project | CONSIDER:
A. APPROVING the proposed MicroTransit Fare Structure with the introductory rate of $1 for the remainder of calendar year 2021 and adopt the $2.50 full fare effective January 1, 2022 for zones 1-8. Additional zones will be set to full fare once the first six months of Revenue Service Operations has concluded.
B. APPROVING the service maps for MicroTransit Zones (6-8) | | |
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2020-0062
| 42. | Contract | AUTHORIZE the Chief Executive Officer to:
A. NEGOTIATE AND EXECUTE a cost reimbursable Contract with SoCal Edison (SCE) to upgrade Division 9 (D9) and EL Monte Bus Depot utilities to support the full electrification of Battery Electric Buses procured from BYD, for an amount Not-To-Exceed $19,565,853.
B. EXECUTE Modification No. 7 to BYD Coach & Bus, LLC (BYD), to add forty-four (44) Heliox Depot Chargers, software licenses, installation and commissioning support, and twelve (12) year warranty service and support for D9 charging infrastructure at the Firm Fixed price of $22,938,872 increasing the Contract Value from $48,528,900 to $71,467,772.
C. INCREASE the Contract Modification Authority amount from $4,777,472 to $30,778,325 to incorporate upgrades to the charging infrastructure and for vehicle configuration changes for Contract OP28367-002, with BYD Coach & Bus, LLC.
CONSIDER:
D. FIND that awarding a design-build delivery method authority, pursuant to Public Utilities Code Section 130242(b), will achieve for Metro certain private sector efficiencies through the inte | | |
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2021-0345
| 43. | Motion / Motion Response | APPROVE Motion by Directors Garcetti, Solis, and Najarian that the Board of Directors amend the Metro Administrative Code Section 2-10-010 to refer to the Board Secretary as the Board Clerk.
From:
2-10-010 Appointment of Board Secretary
The Board of Directors shall appoint a Board Secretary who shall be a full time officer of the MTA.
To:
2-10-010 Appointment of Board Secretary
The Board of Directors shall appoint a Board Secretary who shall be a full time officer of the MTA and be referred to as Board Clerk.
WE FURTHER MOVE that the Board of Directors direct the Board Clerk to prepare a strategic plan, including but not limited to:
1. Delivering continuous improvement to encourage meaningful public engagement and improve accessibility of Board meetings, materials, and public comments; and
2. Continuation of effective public engagement options developed as Metro and L.A. County jurisdictions responded to the pandemic and its recovery process. | | |
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2021-0300
| | Informational Report | RECEIVE General Public Comment | | |
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