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: 6/17/2021 9:00 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
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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2021-0108 20.AppointmentAPPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils.   Not available Not available
2021-0274 21.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1788370008370, to Conejo Crest Landscape Inc., dba Conejo Crest Landscape Management, the lowest responsive and responsible bidder, to provide weed abatement using herbicide application services. The contract not-to-exceed amount is $639,701 for the three-year base, and $459,975 for the one, two-year option, for a combined not-to-exceed amount of $1,099,676, effective December 1, 2021, subject to resolution of protests(s), if any.   Not available Not available
2021-0275 22.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP72918000 to Link-Nilsen Corp, to provide Fire-Life Safety systems testing, repair and certification services. The contract not-to-exceed amount is $3,911,744 for the three-year base period, and $1,990,280 for the one, two-year option, for a combined not-to-exceed amount of $5,902,024, effective September 16, 2021.   Not available Not available
2021-0292 23.ContractAUTHORIZE the Chief Executive Officer to award a 36 month, Indefinite Delivery/Indefinite Quantity Contract No. FY75015000 for unleaded fuel to Mansfield Oil Company of Gainesville, Inc., the lowest responsive and responsible bidder, for a two year base, inclusive of sales tax, for a not-to-exceed amount of $6,128,473, and one one-year option for a not-to-exceed amount of $3,083,094, for a total not-to-exceed contract amount of $9,211,567, subject to resolution of protest(s), if any.   Not available Not available
2021-0179 24.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2021-0180 25.Oral Report / PresentationRECEIVE oral report on COVID-19 Transit Update.   Not available Not available
2021-0290 26.Informational ReportRECEIVE AND FILE status report on June 2021 service change.   Not available Not available
2021-0276 27.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 10 to Contract No. OP710100003367 with Mitsubishi Electric USA, Inc. (MEUS), to continue performing comprehensive preventative maintenance, inspections and repairs of elevators and escalators along with their associated systems and equipment. Modification No. 10 is to exercise the one, two-year option in the amount of $32,592,290, increasing the total contract value from $76,732,083.65 to $109,324,373.65 and extending the period of performance from November 1, 2021 to October 31, 2023.   Not available Not available
2021-0357 28.ContractAUTHORIZE the Chief Executive Officer to execute Contract Modification No. 8 to Contract No.PS560810024798 with RMI International, Inc. (RMI) to continue providing existing infrastructure protection services, increase the not-to-exceed contract value by $15,000,000 from $105,453,758 to $120,453,758, and extend the period of performance from October 1, 2021 to March 31, 2022.   Not available Not available
2021-0360 29.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2021-0386  Informational ReportRECEIVE General Public Comment   Not available Not available