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2021-0811
| 14. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA81563000 to TK Services, Inc. , the lowest responsive and responsible bidder for Inverter Control Boxes. The Contract is for a one-year base in the amount of $1,497,960, inclusive of sales tax, and a one-year option in the amount of $1,497,960, inclusive of sales tax, for a total contract amount of $2,995,920, subject to resolution of protest(s), if any. | | |
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2022-0019
| 15. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP1405120003367 with Los Angeles Glass Company, Inc. for Glass Replacement, and Installation services in the amount of $900,000, increasing the contract four-year base term authority from $1,895,911 to $2,795,911. | | |
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2021-0810
| 16. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. CY81398000 to JWL Supplies, the lowest responsive and responsible bidder for Shop Towels (Wypalls). The Contract is for a one-year base in the amount of $735,873, inclusive of sales tax, and a one-year option in the amount of $785,181, inclusive of sales tax, for a total contract amount of $1,521,054, subject to resolution of protest(s), if any. | | |
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2021-0756
| 17. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR81105 with Baatz Enterprises Inc. DBA Tow Industries, the lowest responsive and responsible bidder for nine (9) 35-ton tow trucks for a firm fixed price of $3,948,479.62 inclusive of sales tax. | | |
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2021-0582
| 18. | Informational Report | APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. | | |
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2021-0525
| 19. | Contract | CONSIDER:
A. ESTABLISHING capital project for the purchase and installation of the 2nd generation bus mobile validators and 16-port managed ethernet switches in order to support the All Door Boarding project;
B. APPROVING and ADOPTING the life-of-project budget of $18,100,000; and
C. AUTHORIZING the Chief Executive Officer to execute Modification No. 165 to Contract No. OP02461010 with Cubic Transportation Systems, Inc. (Cubic) for the purchase of 2900 Second Generation Bus Mobile Validators (BMV’s) and installation of BMVs and 16-port managed ethernet switches at Metro contract service locations in the amount of $9,545,440 increasing the total contract value from $373,825,899 to $383,371,339. | | |
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2021-0741
| 23. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD an indefinite delivery/indefinite quantity Contract No. PS76258000, for the East Region contracted transportation services, to Southland Transit, Inc. The contract not-to-exceed amount is $90,032,724, for the five-year base period and $57,511,425, for the one, three-year option, for a combined not-to-exceed amount of $147,544,149, effective July 1, 2022, subject to resolution of protest(s), if any; and
B. AWARD an indefinite delivery/indefinite quantity contract No. PS76258001, for the South Region contracted transportation services, to MV Transportation, Inc. The contract not-to-exceed amount is $148,645,400, for the five-year base period and $101,588,036, for the one, three-year option, for a combined not-to-exceed amount of $250,233,436, effective July 1, 2022, subject to resolution of protest(s), if any. | | |
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2022-0061
| 21. | Oral Report / Presentation | RECEIVE oral report on Super Bowl service and lessons learned. | | |
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2021-0777
| 20. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2021-0778
| 22. | Oral Report / Presentation | RECEIVE oral report on Operations service and hiring update. | | |
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2022-0022
| 24. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2022-0097
| 25. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Solis, Mitchell, Butts, and Bonin to direct the Chief Executive Officer to return to the Board with a change order for the 100 electric buses designated for the J Line, to extend the range of these buses and to provide the single-seat ride requested by this Board. | | |
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2022-0070
| | Informational Report | RECEIVE General Public Comment | | |
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