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: 7/20/2023 12:30 PM Minutes status: Draft  
Meeting location: 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
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2023-0350 25.ContractAUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/ Indefinite Quantity (IDIQ) Contract No. MA102753000 to Cummins, Inc. the responsive and responsible bidder for ignition coils. The contract one-year base amount is $2,521,828.80 inclusive of sales tax, and the one-year option amount is $2,585,163.60, inclusive of sales tax, for a total contract amount of $5,106,992.40, subject to resolution of any properly submitted protest(s), if any.   Not available Not available
2023-0362 32.ContractAUTHORIZE the Chief Executive Officer, or their designee, to negotiate and execute: A. the Transit Service Operation Agreement between Metro and the City of Pasadena for Contracted Service Lines 177 & 256, for a period of five years from July 1, 2024 (when new buses are expected to begin service) through June 30, 2029 (FY25 through FY29), with a two-year extension option for FY30 and FY31, for an amount up to $25,590,137.82; and B. the allocation of a 70 percent funding contribution towards the purchase of the nine (9) new buses by the City of Pasadena to operate Lines 177 & 256, for an amount up to $4,123,823.   Not available Not available
2023-0366 26.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS96427000 to United Site Services of California, Inc. for portable restrooms and handwash stations in an amount not-to-exceed $896,490 for a three-year base period and $272,705 for the first one-year option term and $291,330 for the second one-year term, for a combined not-to-exceed amount of $1,460,525, effective on August 1, 2023, subject to the resolution of all properly submitted protest(s), if any.   Not available Not available
2023-0388 28.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2023-0389 29.Informational ReportRECEIVE oral report on Operations.   Not available Not available
2023-0376 23.Informational ReportRECEIVE AND FILE the Results of the Evaluation of the MicroTransit Pilot Project.   Not available Not available
2023-0387 22.Motion / Motion ResponseRECEIVE AND FILE the status report on the pilot intervention strategies to improve community health and safety at Westlake/MacArthur Park Station (WMP).   Not available Not available
2023-0391 27.Informational ReportAPPROVE nominees for membership on Metro’s Gateway Cities and San Fernando Valley Service Councils.   Not available Not available
2023-0406 30.Informational ReportRECEIVE AND FILE quarterly status report on Metro’s Public Safety Advisory Committee (PSAC).   Not available Not available
2023-0413 31.Informational ReportRECEIVE AND FILE Public Safety Report.   Not available Not available
2023-0422  Informational ReportRECEIVE General Public Comment   Not available Not available