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Operations Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, November 18, 2010 1:00 p.m.

Agenda

Call to Order

Directors

John Fasana, Chair
Michael Antonovich, Vice Chair
Pam O’Connor
Mark Ridley-Thomas
Rita Robinson
Vacant, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General County Counsel, General Counsel

  1. RECEIVE the Transit Operations report.
  2. AUTHORIZE the Chief Executive Officer to:
    1. establish a life-of-project budget for the purchase of up to 100 Compressed Natural Gas (CNG) composite buses for the FY12 capital program including project contingency in the amount of $67,977,524;
    2. negotiate and execute Contract Option No. 3 to Contract OP33202082 with North American Bus Industries (NABI), to purchase up to 100 CNG high capacity composite buses for the price not to exceed $67,092,524, increasing the total contract value from $257,183,455 to $324,275,979 inclusive of sales tax, contingency, and subject to both funding availability and completion of a Buy America Pre-Award audit; and
    3. authorize staff to negotiate and execute modifications for this procurement for an amount not to exceed $1,000,000, increasing the total contract value from $324,275,979 to $325,275,979.
  3. RECEIVE AND FILE report on the Metro Research Program.

    (ALSO ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE)

  4. RECEIVE AND FILE Web Communications & Technology Update.

    (ALSO ON EXECUTIVE MANAGEMENT AND AUDIT COMMITTEE)

  5. RECEIVE AND FILE the Metrolink Quarterly report for July 2010 through September 2010.
  6. RECEIVE oral Transit Services Bureau monthly report.
  7. RECEIVE report of the Chief Executive Officer.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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