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: 5/18/2023 12:30 PM Minutes status: Draft  
Meeting location: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol) 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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2022-0877 19.AgreementCONSIDER: A. EXTENDING the Transit Service Operation Agreement between METRO and the City of Glendale for the Glendale Beeline Route 3, for a period of one year through June 30, 2024, for an amount up to $776,430.78, which is inclusive of FY23 expenditures and estimated CPI Index rates; B. EXTENDING the Transit Service Operation Agreement between METRO and the City of Los Angeles Department of Transportation (LADOT) for Dash Pico Union/Echo Park 601, Dash El Sereno/City Terrace 602, and Commuter Express 422, for a period of one year through June 30, 2024, for an amount up to $4,450,260.00; C. EXTENDING the Transit Service Operation Agreement between METRO and the Palos Verdes Peninsula Transportation Authority (PVPTA) for operation of the Line 225/226, for a period of one year through June 30, 2024 2028, for an amount up to $262,354.39; D. AUTHORIZING the Chief Executive Officer, or their designee, to negotiate and execute all necessary agreements between METRO and the City of Glendale for funding approval; and E. AUTHORIZING the Chief Executive Officer, or their designee, t   Not available Not available
2023-0161 20.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 24 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 $1,861,372.68 from $7,060,813.71 to $8,922,186.39 to permit continued consultant support through June 30, 2024.   Not available Not available
2023-0203 21.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 12 to Contract No. PS272680011357 with Bicycle Transit Systems (BTS) for the Metro Bike Share program (MBS) to extend the contract period of performance from July 30, 2023 through December 31, 2023, in the amount of $5,698,010, increasing the Total Contract Value from $110,594,074 to $116,292,084.   Not available Not available
2023-0211 22.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. OP83932000-39383 with The Goodyear Tire & Rubber Company in the amount of $11,671,134 ($2,164,434 for FY23 and $9,506,700 for FY24) to continue to provide bus tire leasing and maintenance services, increasing the contract value from $41,908,927 to $53,580,061, as well as extending the period of performance through June 30, 2024.   Not available Not available
2023-0252 23.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2023-0253 24.Oral Report / PresentationRECEIVE oral report on Operations ridership, hiring, and service restoration.   Not available Not available
2023-0295 25.ProgramRECEIVE AND FILE the Progress Report on the Zero Emission Bus (ZEB) Program, including the shift in the program goal of fully transitioning to a zero-emission bus fleet from 2030 to no later than 2035, with a commitment to no longer procure Clean Natural Gas (CNG) buses to accommodate the new program goal.   Not available Not available
2023-0343 26.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 13 to Contract No. PS560810024798 with RMI International, Inc. to continue to provide infrastructure protection services from July 1, 2023, to September 30, 2023, in an amount not to exceed $6,189,454, increasing the contract value from $154,991,832 to $161,181,286.   Not available Not available
2023-0322  Informational ReportRECEIVE General Public Comment   Not available Not available