Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: System Safety, Security and Operations Committee Agenda status: Final
Meeting date/time: 4/20/2017 10:15 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0225 30.Informational ReportRECEIVE AND FILE status report on efforts underway to use technology and innovation to transform the customer experience of Metro’s Bus and Rail system, and mobility in the region in general.   Not available Not available
2016-0984 31.Oral Report / PresentationOperations Employee of the Month   Not available Not available
2016-0986 32.Oral Report / PresentationRECEIVE oral report on System Safety, Security and Operations.   Not available Not available
2017-0130 19.Motion / Motion ResponseRECEIVE AND FILE this report on Metro’s long-term needs at Division 20 in the Downtown Los Angeles Arts District and the accommodations necessary for a potential future Arts District passenger rail station.   Not available Not available
2016-0499 12.ContractCONSIDER: A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and B. APPROVING the award and authorize the Chief Executive Officer to execute Contract No. OP3614100 to Knorr Brake Company, LLC for one (1) prototype Red Line Heavy Rail Vehicle on-board mist fire suppression system for a two-year period of performance for design, installation and evaluation of the systems for a fixed price amount of $908,481 subject to resolution of protest, if any.   Not available Not available
2016-1004 33.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK Engineering Services, Mott McDonald, LLC, WSP/Parsons Brinkerhoff, and STV Inc., to establish a general account for consultant support services that will be utilized for Rail Vehicle and Rail Systems Engineering Consultant Services, for an amount not-to-exceed $8,027,100, subject to resolution of protest, if any; and B. EXECUTE Task Work Orders within the approved total not-to-exceed amount of the Contract.   Not available Not available
2017-0150 40.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the lowest responsive and responsible bidder for a not-to-exceed amount of $1,240,520 for the base year (for one bus division as a pilot) and a not-to-exceed amount of $54,808,110 for a four (4) year option, for a total contract amount of $56,048,630 (for all bus divisions if the pilot is successful), subject to resolution of protest(s), if any; and B. EXECUTE individual Task Orders (Transaction Confirmations) and changes within the Board approved contract amount.   Not available Not available