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2018-0004
| 10. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute an Assignment Agreement with Gardena Municipal Bus Lines (GTrans) for 46 of the Option 40-foot CNG transit buses under Contract No. OP28367-000, Part A from El Dorado National (California), Inc. (“ENC”) at no cost to Metro. | | |
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2017-0900
| 11. | Appointment | APPROVE the nominee for membership on Metro’s San Gabriel Valley Service Council. | | |
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2017-0790
| 12. | Oral Report / Presentation | Operations Employee of the Month | | |
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2017-0791
| 13. | Oral Report / Presentation | RECEIVE oral report Metro Blue Line Pocket Gate Pilot Project. | | |
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2018-0047
| 14. | Oral Report / Presentation | RECEIVE oral update on Metro’s Homeless Outreach Efforts. | | |
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2018-0012
| 15. | Informational Report | RECEIVE AND FILE Monthly Update on Transit Policing Performance. | | |
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2017-0853
| 16. | Informational Report | RECEIVE AND FILE report on the proposed Warner Center Service Improvement Plan. | | |
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2016-0836
| 17. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 1 to the firm fixed price Contract No. OP28367-001, Part D, awarded to New Flyer of America (NF) for the:
1. Increase in the base contract procurement of 60 foot zero emission vehicles from a quantity of thirty-five (35) to forty (40);
2. Increase in the quantity of On-Route chargers from seven (7) to eight (8) and Shop chargers from one (1) to two (2); and
3. Increase the contract amount by $7,371,287, from $51,211,033 to $58,582,320.
B. AUTHORIZING the CEO to increase the price for Optional Vehicle Features, Spare Parts, and Training Aids by $530,575 from a not-to-exceed amount of $8,839,064 to a not-to-exceed amount of $9,369,639; and
C. INCREASING the life-of-project budget of CP 201073 from $72,101,419 to $80,003,282 for the purchase of forty zero emission buses, charging equipment, installation costs, infrastructure upgrades, and contingency. | | |
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2018-0052
| 32. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP35903018 with Transdev Services, Inc. (Transdev) for North Region Contract Bus Services, increasing the total not-to-exceed contract value by $10,250,000 from $62,245,053 to $72,495,053. | | |
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