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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: 1/20/2022 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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2021-0744 16.ContractAUTHORIZE the Chief Executive Officer to award a two-year, firm fixed price Contract No. MA77508000 to The Aftermarket Parts Company LLC, the lowest responsive and responsible bidder for Differential Assembly. The Contract one-year base amount is for $1,056,098 inclusive of sales tax, and the one-year option amount is $1,087,782, inclusive of sales tax, for a total contract amount of $2,143,880, subject to resolution of protest(s), if any.   Not available Not available
2021-0750 17.ContractAUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indifinite Quantity (IDIQ) Contract No. MA79065000 to American Moving Parts, the lowest responsive and responsible bidder for Various Calipers Assemblies - Disc Brakes inclusive of a one-year base period in the amount of $1,000,333.36 , and a one-year option in the amount of $1,000,333.37, for a total two year contract in the amount of $2,000,666.73, including sales tax, subject to resolution of protest(s), if any.   Not available Not available
2021-0660 18.ContractAUTHORIZE the Chief Executive Officer to award a sole-source, firm fixed price Contract No. PS77453000 to Bentley Systems, Inc. for the Enterprise Asset Management System (EAMS) Bentley Implementation Services, in the amount of $2,743,395 for the 36-month base term.   Not available Not available
2021-0754 19.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2021-0755 20.Oral Report / PresentationRECEIVE oral report on Operations ridership and hiring.   Not available Not available
2021-0803 21.Informational ReportAUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 5 (Amendment No. 5) to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County Department of Health Services (DHS) to include additional funding in the amount of $1,470,000 for the extension of the emergency-shelter program funding through June 30, 2022.   Not available Not available
2021-0737 22.Informational ReportRECEIVE AND FILE the status report in response to Motion 22.1 entitled NextGen Bus Speed Engineering Working Group (July 2019).   Not available Not available
2021-0787 23.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2021-0804 24.Informational ReportRECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.   Not available Not available
2021-0588 25.Motion / Motion ResponseRECEIVE AND FILE response to Motion 40: Electrification of the J (Silver) Line and Metro’s Fleet.   Not available Not available
2022-0006  Informational ReportRECEIVE General Public Comment   Not available Not available