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Meeting date/time:
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9/17/2015
10:15 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
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2015-0920
| 42. | Informational Report | RECEIVE AND FILE status report on the summary and recommendations of the APTA Peer Review of Metro’s Rail Operating Practices and Programs, held in June 2015. | | |
Not available
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2015-1236
| 43. | Informational Report | RECEIVE AND FILE report on feasibility study for the implementation of fare gates throughout the Blue Line, Expo Line Phase 1, and Gold Line. | | |
Not available
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Not available
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2015-1224
| 44. | Program | APPROVING nominees for membership on Metro’s San Gabriel Valley, South Bay, and Westside Central Service Councils. | | |
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2015-1098
| 45. | Oral Report / Presentation | Operations Employee of the Month.
Presentation honoring the Operations Employees of the Month for September.
This month we will be recognizing the Rail Roadeo Team that represented Metro at the International Rail Roadeo in Salt Lake City. | | |
Not available
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Audio
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2015-1097
| 46. | Oral Report / Presentation | RECEIVE report on System Safety, Security and Operations. | | |
Not available
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Audio
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2015-1265
| 47. | Contract | AUTHORIZING the Chief Executive Officer to:
A. cancel the Private Security Services Invitation for Bid PS-14199;
B. execute Contract Modification No. 16 to extend Contract No. PS26102156 with RMI International, Inc. for up to 12 months (October 1, 2015-September 30, 2016) in an amount not to exceed $8,119,674, thereby increasing the total contract value from $37,938,383 to $46,058,057; and
C. amend the FY16 Budget for System Security and Law Enforcement in the amount of $3,019,674. | | |
Not available
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Audio
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2015-1166
| 48. | Contract | AUTHORIZING the Chief Executive Officer to execute Modification No. 8 to Contract OP30002227 for Uniform Rental services with Prudential Overall Supply in the amount of $780,000 increasing the contract value from $3,735,029 to $4,515,029. This modification also extends the period of performance through June 30, 2016.
This contract provides on-going uniform rental services, vehicle seat covers, and laundry services for hand towels and floor mats. | | |
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Audio
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2015-1290
| 49. | Contract | INCREASING the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to $9,829,713 and amend the FY16 annual budget by $3,842,533. | | |
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Audio
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2015-1226
| 50. | Contract | AUTHORIZING the Chief Executive Officer to award a sole source firm fixed price Contract No. PS92403277 to Xerox Transport Solutions, Inc. for the integration of a Countywide Signal Priority (CSP) software module into Metro’s Advanced Transportation Management System (ATMS) for an amount of $952,000. | | |
Not available
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Audio
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2015-0366
| 51. | Contract | AUTHORIZING the Chief Executive Officer to award a 5-year firm fixed price Contract No. PS15360111323, to FRS Environmental Inc., for parts washer services in an amount not-to-exceed $1,223,820 for a 5-year period. | | |
Not available
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Audio
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2015-1228
| 64. | Contract | AUTHORIZING the Chief Executive Officer to:
A. Increase the Life of Project (LOP) budget for the 900 bus buy project to include funding for Option 1 price escalation; retrofit of operator safety barriers; and Live Video Monitoring System (LVMS) in the amount of $3,617,152 from $503,442,500 to $507,059,652; and
B. Approve Contract Modifications 9 and 10 for Contract OP33202869 to New Flyer of America, in the amount of $6,043,492, for Option 1 price escalation and for retrofit of operator safety barriers and LVMS, increasing the total Contract value from $498,652,341 to $504,695,833. | | |
Not available
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Audio
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2015-1164
| 65. | Contract | AUTHORIZING the Chief Executive Officer to:
A. Award a firm fixed unit rate Contract under RFP No. PS11654, for Region 1 to Woods Maintenance Services, Inc., the second lowest responsive and responsible proposer, to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Metro Red Line (MRL), Metro Purple Line, Metro Orange Line (MOL), Inactive rights-of-way (IROWs) and various bus and rail locations within the geographical area specified as Region 1, for a not-to-exceed amount of $16,542,520 for the three-year base period, $5,462,340 for the first option year, and $5,462,340 for the second option year, for a combined total of $27,467,200, effective October 1, 2015 through September 30, 2020.
B. Award a firm fixed unit rate Contract under RFP No. PS11654, for Region 2 to Parkwood Landscape Maintenance, Inc., the lowest responsive and responsible proposer, to provide graffiti abatement, landscape and irrigation maintenance, and trash and vegetation removal services throughout Pasadena Gold Line (PGL),IROWs and variou | | |
Not available
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Audio
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2015-1379
| 52. | Oral Report / Presentation | RECEIVE report of the Chief Executive Officer. | | |
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Audio
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