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: 10/20/2022 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# (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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0423 30.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. OP87524 with Elite Auto Network Corporation, the lowest responsive and responsible bidder for thirty-three hybrid Metro Transit Security SUVs for a firm fixed price of $2,340,195.31, inclusive of sales tax.   Not available Not available
2022-0543 31.ContractAUTHORIZE the Chief Executive Officer to award a one-year Indefinite Delivery/ Indefinite Quantity (IDIQ) Contract No. MA89960000 to Peacock Systems, the lowest responsive and responsible bidder for Ethernet Switches in the total contract amount of $2,868,135.69, inclusive of sales tax, subject to resolution of any properly submitted protest(s), if any.   Not available Not available
2022-0638 32.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. OP55097000 with Axxera Inc. for the Electric Vehicle Charging Stations and Services contract to extend the Period of Performance by 24 months through December 1, 2024, and increase the Not-to-Exceed Total Contract Price by $250,000, from $699,718.72 to $949,718.72.   Not available Not available
2022-0707 33.Oral Report / PresentationRECEIVE presentation from ACT LA regarding Compton Station Safety Activation.   Not available Not available
2022-0670 34.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2022-0671 35.Oral Report / PresentationRECEIVE oral report on Operations ridership, hiring, and service restoration.   Not available Not available
2022-0492 36.Informational ReportRECEIVE AND FILE a status report on October 2022 service change and restoration of 200,000 annualized bus revenue service hours.   Not available Not available
2022-0515 37.Informational ReportRECEIVE AND FILE 2022 Customer Experience Survey Results.   Not available Not available
2022-0497 38.Informational ReportRECEIVE AND FILE the status report on Re-Imagining Public Safety Framework Initiatives.   Not available Not available
2022-0698 39.Oral Report / PresentationRECEIVE oral report on the safety marketing campaign focused on restoring confidence in the system through increased awareness and engagement about the public safety initiatives.   Not available Not available
2022-0680 40.ProgramAPPROVE the updated Metro Bike Share (MBS) operational model of Privately-Owned and Publicly Managed to improve overall performance and support a more sustainable regional bike share program (Attachment A).   Not available Not available
2022-0669 41.Informational ReportRECEIVE AND FILE Public Safety Report.   Not available Not available
2022-0714  Informational ReportRECEIVE General Public Comment   Not available Not available