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Meeting date/time:
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7/19/2023
11:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net
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
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2023-0384
| 5. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $4 million for the 12-month period effective September 1, 2023, to September 1, 2024. | | |
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2023-0402
| 6. | Contract | CONSIDER:
A. EXECUTING Modification No. 3 to Contract No. PS60564000A with FAME Assistance Corporation (FAC) for Administration of Metro’s LIFE program for the Southwest and Northwest Service Regions in the amount of $700,000, increasing the total contract value from $4,797,897 to $5,497,897 for the FY24 Taxi Voucher component of the LIFE Program; and
B. EXECUTING Modification No. 3 to Contract No. PS60564000B with the International Institute of Los Angeles (IILA) for Administration of Metro’s LIFE program for the Southeast Service Region in the amount of $300,000, increasing the total contract value from $2,492,333 to $2,792,333 for the FY24 Taxi Voucher component of the LIFE Program. | | |
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2023-0275
| 7. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 165.01 to Contract No. OP02461010 with Cubic Transportation Systems, Inc. (“Cubic”), for the purchase and installation of 1,118 new state-of-the-art Bus Mobile Validators (BMVs) for the 21 Regional municipal operators and muni transit stores and special events, in the amount of $4,032,850, increasing the total contract value from $401,615,864 to $405,648,714. | | |
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2023-0453
| 8. | Project | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 16 to Contract No. PS2415-3046 with HNTB Corporation and extend the professional service period of performance from August 4, 2023 to December 31, 2024 in the amount of $2,686,361 increasing the Total Contract Value from $8,359,970 to $11,046,331; and
B. APPROVE programming an additional $9,163,577 from $11,000,000 to $20,163,577 of Measure R 3% funds in order to achieve a shovel ready level. | | |
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2023-0454
| 9. | Project | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 10 to Contract No. PS2415-3412 with STV Inc. and extend the professional service period of performance from July 31, 2023, to July 31, 2026, in the amount of $4,776,915 increasing the Total Contract Value from $15,437,844 to $20,214,759; and
B. APPROVE programming an additional $9,674,325 from $16,704,416 to $26,378,741 of Measure R 3% funds in order to achieve shovel ready level. | | |
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2023-0420
| | Informational Report | RECEIVE General Public Comment | | |
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