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2022-0410
| 31. | Contract | AUTHORIZE the Chief Executive Officer to award an indefinite delivery indefinite quantity Contract No. OP809690008370, for the North and South Regions, combined, to Consolidated Disposal Service, L.L.C. dba Republic Service, to provide systemwide waste management services. The contract not-to-exceed amount is $7,107,207 for the five-year base period, and $2,950,875 for the one, two-year option term, for a combined not-to-exceed amount of $10,058,082, effective November 1, 2022, through October 31, 2029, subject to resolution of protest(s), if any. | | |
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2022-0527
| 32. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 24-month firm fixed unit price Contract No. SP88119000, to Powertech Converter Corporation (Powertech) for the purchase of ten (10) new Auxiliary Converters in support of the P3010 Light Rail Vehicle (LRV) fleet for a total contract amount of $977,586.52, inclusive of sales tax; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in Recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2022-0425
| 33. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 60-month, Indefinite Delivery Indefinite Quantity Contract No MA78165000 to Knorr Brake Company (KBC) for component overhaul services of the P3010 light rail vehicle (LRV) friction brake and air compressor system, for a total not-to-exceed amount of $29,427,487; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in Recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2022-0456
| 34. | Contract | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85347000 to Cummins, Inc. the responsive and responsible bidder for Engine Piston Kits. The contract’s one-year base amount is $581,774 inclusive of sales tax, and the one-year option amount is $596,330, inclusive of sales tax, for a total contract amount of $1,178,104, subject to resolution of protest(s), if any. | | |
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2022-0474
| 35. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP 86946-2000, to B&C Transit to replace the existing Metro B (Red) Line Program Station Stop (PSS) system in the amount not-to-exceed $1,281,500, inclusive of sales tax; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in Recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2022-0483
| 36. | Contract | AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP850488370000 for Automated Public Toilets (APTs) maintenance services with Public Facilities and Services, Inc. for a not-to-exceed amount of $1,393,540 for the contract five-year base period, effective December 1, 2022. | | |
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2022-0485
| 37. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to Contract No. PS46172000, with Gannett Fleming Transit & Rail Systems, for engineering support of transit infrastructure maintenance to increase the total contract not-to-exceed spending authority by $5,000,000 from $26,000,000 to $31,000,000. | | |
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2022-0394
| 38. | Motion / Motion Response | AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA86135000 to Cummins, Inc., who was the responsive and responsible bidder, for ignition control modules. The contract’s first-year base amount is $548,316 inclusive of sales tax, and the one-year option amount is $562,024, inclusive of sales tax, for a total contract amount of $1,110,340, subject to resolution of protest(s), if any. | | |
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2022-0512
| 39. | Informational Report | APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. | | |
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2022-0511
| 40. | Contract | AUTHORIZE the Chief Executive Officer to award a professional service firm-fixed price Contract No. PS77693-3000 to Regents & Park, in the amount of $1,259,400, subject to resolution of protest(s), if any. | | |
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2022-0459
| 41. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 19 to Contract No. PS20113000, a cost plus fixed-fee contract with CH2M Hill, Inc. for technical and program management support services in support of the P2000 Light Rail Vehicle (LRV) Overhaul/Midlife Modernization Program to increase the Not-To-Exceed (NTE) contract price by $1,231,187.71 from $5,829,626 to $7,060,813.71 to support project activities for 9 months, through June 30, 2023. | | |
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2022-0475
| 42. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2022-0476
| 43. | Oral Report / Presentation | RECEIVE oral report on Operations ridership, hiring, service restoration and Bienvenidos a Metro Program (Attachment A and B). | | |
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2022-0424
| 45. | Oral Report / Presentation | RECEIVE oral report on MicroTransit service update. | | |
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2022-0583
| 44. | Informational Report | RECEIVE AND FILE the:
A. Public Safety Advisory Committee (PSAC) Impact Evaluation Report (Attachment A); and
B. CEO Work Plan in response to the Report recommendations. | | |
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2022-0500
| 46. | Informational Report | RECEIVE AND FILE Public Safety Report. | | |
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2022-0593
| | Informational Report | RECEIVE General Public Comment | | |
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