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: 1/19/2023 12:30 PM 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 (10) 10 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 2022-0717 27. Contract AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP917120008370 to Los Angeles Glass Company Inc. for systemwide glass replacement and installation service. The contract three-year base term not-to-exceed amount is $3,544,842, effective March 1, 2023, subject to resolution of protest(s), if any.     Not available Not available 2022-0837 28. Contract AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS92829000 to Shaw HR Consulting, Inc. to provide support with the administration of Metro’s Disability Interactive Process for an amount not-to-exceed $1,122,000 for the two-year base term, plus $561,000 each for the two, one-year option terms, for a combined not-to-exceed amount of $2,244,000, subject to the resolution of any timely protest(s), if any.     Not available Not available 2022-0856 29. Informational Report RECOGNIZE Operations Employees of the Month.     Not available Not available 2020-0637 30. Project AUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Contract Code (PCC) §20217 and Metro’s procurement policies and procedures for the acquisition of new Battery Electric Buses (BEBs) and supporting Charging Infrastructure. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)     Not available Not available 2022-0857 31. Informational Report RECEIVE oral report on Operations ridership, hiring, and service restoration.     Not available Not available 2022-0685 32. Informational Report RECEIVE AND FILE the NextGen Speed and Reliability Program Update.     Not available Not available 2022-0826 33. Oral Report / Presentation RECEIVE oral report on MicroTransit service update.     Not available Not available 2022-0790 34. Informational Report RECEIVE AND FILE Office of the Inspector General (OIG) Report on Metro Transit Security Performance Audit for Fiscal Years 2021 and 2022.     Not available Not available 2022-0843 35. Informational Report RECEIVE AND FILE Public Safety Report.     Not available Not available 2022-0875   Informational Report RECEIVE General Public Comment     Not available Not available