SUPPLEMENTAL AGENDA

OPERATIONS COMMITTEE

Wednesday, May 15, 2002 – 1:00 P.M.

35.    Authorize the Chief Executive Officer to award firm, fixed-price contracts under Bid 02-0219 to the lowest responsive, responsible bidders for Heavy Duty Tow Trucks and Field Equipment Trucks for a firm fixed price of $2,538,529 inclusive of sales tax:

A.          Boerner Truck Center, for 14 Heavy Duty Tow Trucks for a total contract value of $2,270,340 inclusive of sales tax, and;

B.         West Covina Motors Inc., for 5 Field Equipment Trucks for a total contract value of $268,189 inclusive of sales tax.

PLANNING AND PROGRAMMING COMMITTEE

Thursday, May 16, 2002 – 1:00 P.M.

36.           Communicate the following findings to Access Services, Inc. (ASI)

A.           That Metro endorses the inclusion of some “lifeline” service for individuals requiring same day unscheduled trips in ASI’s planned mix of services.

B.           That the funding for this “lifeline” service should be part of the previously approved $58.6 million;

C.          That the Metro, in its role as regional planner and programmer, will work with ASI staff to recommend financial and organizational modifications for funding the “lifeline” service.