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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: 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 Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2021-0814 17.ContractAUTHORIZE 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.ContractAUTHORIZE 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 ReportRECEIVE 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 / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2022-0231 21.Oral Report / PresentationRECEIVE oral report on Operations ridership, hiring and Motion 43 response.   Not available Not available
2022-0181 22.Informational ReportRECEIVE AND FILE report on 2022 Bus Operator Survey preliminary data analysis.   Not available Not available
2022-0250 23.Informational ReportRECEIVE AND FILE Update on Metro’s Homeless Outreach Efforts.   Not available Not available
2022-0263 24.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2022-0309  Informational ReportRECEIVE General Public Comment   Not available Not available