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: 1/19/2023 12:30 PM Minutes status: Draft  
Meeting location: Watch online: 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  
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2022-0717 27.ContractAUTHORIZE 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.ContractAUTHORIZE 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 ReportRECOGNIZE Operations Employees of the Month.   Not available Not available
2020-0637 30.ProjectAUTHORIZE 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 ReportRECEIVE oral report on Operations ridership, hiring, and service restoration.   Not available Not available
2022-0685 32.Informational ReportRECEIVE AND FILE the NextGen Speed and Reliability Program Update.   Not available Not available
2022-0826 33.Oral Report / PresentationRECEIVE oral report on MicroTransit service update.   Not available Not available
2022-0790 34.Informational ReportRECEIVE 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 ReportRECEIVE AND FILE Public Safety Report.   Not available Not available
2022-0875  Informational ReportRECEIVE General Public Comment   Not available Not available