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| 19. |
2019-0474 Operations Employees of the Month None |
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| 20. |
2019-0475 RECEIVE oral report on New Blue Phase 2. None |
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| 21. |
2019-0458 RECEIVE AND FILE status report on the Zero Emission Bus Program and Bus Fleet Management Plan (BFMP) which summarizes Metro’s directly operated and purchased transportation bus vehicle ... None |
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| 22. |
2019-0460 CONSIDER:
A. APPROVING the Regional Service Concept, which is the framework for restructuring Metro’s bus routes and schedules for NextGen and includes:
1. Goals and objectives of the new bus ... None |
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| 23. |
2019-0442 APPROVE Diane Velez for membership on Metro’s San Gabriel Valley Service Council. None |
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| 24. |
2019-0151 AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Life-of-Project (LOP) budget to Contract No. A650-2015, for the Heavy Rail Vehicle Overhaul and Critical Component Replacement Program ... None |
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| 25. |
2019-0373 CONSIDER:
A. ESTABLISHING a Life of Project (LOP) Budget for the Enterprise Asset Management (EAM) Project, capital project number 207155, in the amount of $45,800,000;
B. AUTHORIZING the ... None |
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| 26. |
2019-0481 RECEIVE AND FILE OIG report on Metro Security Performance Review Fiscal Year 2018. None |
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| 27. |
2019-0496 RECEIVE AND FILE Transit Safety and Security Report. None |
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| 43. |
2019-0208 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. FS58039000 for Metro Freeway Service Patrol (FSP) Regional light duty towing services Region 1 to Kenny’s ... None |
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| 44. |
2019-0483 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA62488000 to AmeTrade, Inc., DBA AmePower, Inc., for the overhaul of P2550 ... None |
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2019-0540 RECEIVE General Public Comment None |
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