Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Operations, Safety, and Customer Experience Committee Agenda status: Final Meeting date/time: 5/19/2022 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 Published minutes: Not available   Meeting video: Audio eComment: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Audio 2021-0814 17. Contract AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 8 with ZEBGO Partners, JV, to continue technical consultant services for the Zero Emission Bus (ZEB) Program Master Plan and as needed tasks for ZE implementation support at the cost-plus fixed fee price of $3,500,624, increasing the Contract value from $7,139,376 to $10,640,000 thus allowing for an 18 month period of performance extension from June 30, 2022 to January 1, 2024; and B. INCREASE Contract Modification Authority by $350,062 for a total of $3,850,687 to facilitate the as needed tasks for ZE implementation support under Modification No. 8.     Not available Not available 2022-0185 18. Contract AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. OP1405120003367 with Los Angeles Glass Company, Inc. for Glass Replacement, and Installation services in the amount of $1,440,000, increasing the contract four-year base authority from $2,795,911 to $4,235,911.     Not available Not available 2022-0188 19. Informational Report RECEIVE AND FILE the NextGen Bus Speed Engineering Working Group Status Update report in response to Motion 22.1.     Not available Not available 2022-0230 20. Oral Report / Presentation RECOGNIZE Operations Employees of the Month.     Not available Not available 2022-0231 21. Oral Report / Presentation RECEIVE oral report on Operations ridership, hiring and Motion 43 response.     Not available Not available 2022-0181 22. Informational Report RECEIVE AND FILE report on 2022 Bus Operator Survey preliminary data analysis.     Not available Not available 2022-0250 23. Informational Report RECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.     Not available Not available 2022-0263 24. Informational Report RECEIVE AND FILE Transit Safety and Security Report.     Not available Not available 2022-0309   Informational Report RECEIVE General Public Comment     Not available Not available