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2022-0530
| 14. | Policy | AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long term disability coverage for Teamster employees, and life insurance for all full time Metro employees, for the one-year period beginning January 1, 2023. | | |
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2022-0453
| 15. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of January 1, 2022 to March 31, 2022. | | |
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2022-0413
| 16. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 155.01 to Contract No. OP02461010-MAINT with Cubic Transportation Systems, Inc., (Cubic) for maintenance support services of fare collection equipment at Metro stations related to the Crenshaw/LAX (K Line) Transit Project and Regional Connector Project, in the amount of $1,054,539 from $383,998,282 to $385,052,821; and
B. NEGOTIATE the contract modification value based on final Revenue Operation Dates of both projects in an amount not-to-exceed $200,000 above $1,054,539. | | |
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2022-0466
| 17. | Resolution | ADOPT a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the Measure R Short-Term Borrowing Program, Attachment A.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2022-0589
| | Informational Report | RECEIVE General Public Comment | | |
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