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2021-0399
| 19. | Appointment | APPROVE nominees for membership on Metro’s San Fernando Valley and South Bay Cities Service Councils. | | |
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2021-0520
| 20. | Contract | AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. OP754160008370 for commercial and industrial door repair and preventive maintenance services with Steelman Build & Construction Inc., for a not-to-exceed amount of $1,682,736 for the three-year base period, $560,912 for option year one, and $560,912 for option year two, for a combined not-to-exceed amount of $2,804,560, effective January 1, 2022. | | |
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2021-0523
| 21. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No.1 to Contract No. PS51796000 for telephone system maintenance, service, and repair to Norstan Communications, Inc., dba Black Box Network Services, for telephone system maintenance, service, and repair, to exercise the first, two-year option in an amount of $1,037,075, increasing the total contract amount from $1,521,764 to $2,558,839 and extending the contract term from October 31, 2021, to October 31, 2023. | | |
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2021-0183
| 23. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2021-0184
| 24. | Oral Report / Presentation | RECEIVE oral report on Operations ridership, hiring and MicroTransit. | | |
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2021-0539
| 26. | Informational Report | RECEIVE AND FILE the status report in response to Motion 22.1 entitled NextGen Bus Speed Engineering Working Group (July 2019).? This update provides details regarding a technical working group appointed by Metro and its efforts to coordinate with a complementary group from the Los Angeles Department of Transportation (LADOT) to develop a work program to improve bus priority and assess the need to coordinate with other jurisdictions and municipal operators. | | |
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2021-0499
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Contract Modification Authority (CMA) from 10% to 15% of the total contract value through Contract Modification 32 to $3,720,176 for Contract No. OP39602795A with LTK Engineering Services for Technical Support Services for P3010 Light Rail Vehicle Acquisition; and
B. EXECUTE Modification No. 32 to Contract No. OP39602795A with LTK Engineering Services for Technical Support Services for P3010 Light Rail Vehicle Acquisition, to extend the Period of Performance until 2023 and increase the Not-to-Exceed Total Contract Price by $1,513,854, from $23,287,320 to $24,801,174. | | |
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2021-0515
| 27. | Oral Report / Presentation | RECEIVE oral report on September 2021 Service Change. | | |
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2020-0188
| 25. | Contract | CONSIDER:
A. INCREASING the phased Life of Project (LOP) budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, by $22,950,000 from $45,800,000 to $68,750,000 to support Phase 2; and
B. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS75040000 to KPMG LLP for the Enterprise Asset Management System (EAMS) Implementation Services, in the amount of $36,525,318 for the 36-month base term, and for three options for annual assessments following implementation in the amounts of $586,974.40 for the first assessment, $395,138.64 for the second assessment, and $227,875.28 for the third assessment, for a combined total amount of $37,735,306.32, subject to the resolution of protest(s), if any. | | |
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2021-0537
| 28. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2021-0569
| | Informational Report | RECEIVE General Public Comment | | |
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