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2023-0619
| 17. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a seven-year firm fixed price Contract No. PS100159000 to HNTB Corporation in the amount of $23,987,498 for consultant support services for ExpressLanes Operations and Planning, subject to resolution of any properly submitted protest(s) if any, and;
B. EXECUTE individual contract modifications within the Board approved contract modification authority. | | |
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2023-0736
| 18. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR113478 with Elite Auto Network, the lowest responsive and responsible bidder for 21 Toyota bZ4X Electric Vehicles (EV) Crossovers for a total of $1,305,792.28 inclusive of sales tax, subject to the resolution of any properly submitted protest(s), if any. | | |
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2023-0748
| 19. | Budget | ESTABLISH a Life of Project (LOP) Budget of $19,000,000 for the Metro B, D, A Lines, and Division 20 Fire Alarm and Suppression System Project. | | |
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2023-0758
| 20. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a 24-month indefinite quantity/indefinite delivery Contract No MA101202000 to Saft America Inc. for the purchase of 235 P3010 Battery Kits for a not-to-exceed amount of $3,513,278 subject to the resolution of any properly submitted protest(s), if any; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in Recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use, as defined under Public Utilities Code Section 130237.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
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2024-0049
| 21. | Informational Report | APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. | | |
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2023-0495
| 22. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a fixed price contract, Contract No. A650-2022 to Woojin IS America for the refurbishment of 74 heavy rail vehicles (HRVs), in the amount of $213,587,543 for 70 base HRVs ($201,221,103), and exercise one contract option for an additional 4 HRVs ($12,366,440), totaling 74 HRVs; subject to the resolution of any properly submitted protest(s); and
B. APPROVING the Life of Project (LOP) budget of $264,662,611.20. | | |
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2023-0753
| 23. | Informational Report | RECOGNIZE Operations Employees of the Month. | | |
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2023-0752
| 24. | Informational Report | RECEIVE oral report on Operations. | | |
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2024-0020
| 25. | Informational Report | RECEIVE AND FILE the Public Safety Report. | | |
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2024-0078
| | Informational Report | RECEIVE General Public Comment | | |
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