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System Safety and Operations Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, March 20, 2014 9:00 a.m.

Agenda

ssop

Call to Order
Directors

Michael Antonovich, Chair
Gloria Molina, Vice Chair
Jacquelyn Dupont-Walker
John Fasana
Paul Krekorian
Carrie Bowen, 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

17. Operations Employee of the Month.

18. RECEIVE report on System Safety, Operations and Security.

19. CONSIDER:

A. finding that awarding design-build contract pursuant to Public Utilities Code Section 130242(a) will achieve private sector efficiencies in the integration of the design, project work, and components related to the real property renovation, repair, and construction work at Metro facilities in Los Angeles County as defined by the projects;

B. adopting the finding that the use of the design-build process pursuant to Public Contract Code 20209.5 et seq. will accomplish a reduction in project costs and expedite project completion; and

C. authorizing the Chief Executive Officer to execute the competitively bid design-build contract with the proposer who will provide the best value to Metro for an amount not-to-exceed the previously Board approved Life-of-Project budgets.

(REQUIRES TWO-THIRDS VOTE)

20. RECEIVE AND FILE report on Orange Line Fare Enforcement.

21. RECEIVE AND FILE information on efforts to coordinate transit services with Big Blue Bus and Culver City Transit as related to Expo Phase 2.

(CARRIED OVER FROM FEBRUARY COMMITTEE CYCLE)

22. RECEIVE AND FILE report on staff response to the Orange Line Pierce College Motion from November 20, 2013 Planning and Programming Committee Meeting.

(CARRIED OVER FROM FEBRUARY COMMITTEE CYCLE)

23. RECEIVE oral response to inspection of Gateway Fire Extinguishers, OIG Case No. 2013-0030.

24. 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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