Agenda Items

Select an Agenda Item to Comment on.

14. SUBJECT: OPERATIONS EMPLOYEES OF THE MONTH RECOGNIZE Operations Employees of the Month

15. SUBJECT: ORAL REPORT ON COVID-19 SERVICE UPDATE RECEIVE oral report on Covid-19 Service Update

16. SUBJECT: MEMBERSHIP ON METRO'S REGIONAL SERVICE COUNCILS APPROVE nominees for membership on Metro's Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils

17. SUBJECT: FIRE-LIFE SAFETY SYSTEMS TESTING AND CERTIFICATION SERVICES AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. OP5766200 with Link-Nilsen Corporation, for Fire-Life Safety Systems Testing and Certification services to exercise option year two in an amount not to exceed $836,474, increasing the total contract value from $3,462,243 to $4,298,717 and extending the contract term from September 15, 2020 to September 15, 2021.

18. SUBJECT: MONTHLY UPDATE ON TRANSIT SAFETY AND SECURITY PERFORMANCE RECEIVE AND FILE Transit Safety and Security Report

19. SUBJECT: COMPREHENSIVE PRICING STUDY RECEIVE AND FILE status report on the recently initiated Comprehensive Pricing Study.

28. SUBJECT: METRO RED LINE SCADA REPLACEMENT AUTHORIZE: A. The Chief Executive Officer to increase the Contract Modification Authority (CMA) specific to Contract No. OP39603035 with ARINC Control and Information Systems (ARINC) in the amount of $3,357,496 increasing the total authorized contract amount from $15,551,028 to $18,908,524. B. The Chief Executive Officer to execute contract modifications up to the Board-approved CMA in an amount not to exceed $18,908,524. C. The purchase of additional coverage on the existing $15,000,000 supplemental project insurance in excess of ARINC's limited liability in an amount not-to-exceed $700,000. This action increases the total coverage cost from $1,449,000 to $2,149,000; D. An extension to the period of performance of Contract OP39603035 to December 31, 2021 to allow for SCADA-related work on the CLAX/AMC Station to be completed under this Contract.

35. SUBJECT: REPORT BACK ON USE OF FORCE POLICY FOLLOWED BY METRO POLICING CONTRACTORS AND EMPLOYEES APPROVE Motion by Directors Hahn, Solis, and Butts that the Board direct the Chief Executive Officer in conjunction with the Chief of Metro's Systems Security and Law Enforcement, Executive Officer of Equity and Race, and Office of Civil Rights, to report back to the Board in 90 days with the following: A. A review of the training and use of force policies followed by our policing partners and security contract personnel; B. A review of training and use of force policies for our Metro Transit Security Guards and provide reform recommendations; and C. Recommendations on how to further reform policing at Metro and reallocate resources for homelessness outreach and services in preparation for the expiration of existing policing contracts.

RECEIVE General Public Comment