Committee Chair Williams called the meeting to order at 5:30 p.m.

In addition to Directors and senior staff, 117 participants were connected to the call.

It is recommended by the Operations and Customer Service Committee that the RTD Board of Directors authorize the General Manager, or the designee, to execute all documents necessary to amend the contract with Wiese Rail Service for the North Metro corridor rescue vehicle modifications to increase the contract not-to-exceed amount by $178,658.39, for a total not-to-exceed contract amount of $1,036,093.39. Funding for this contract amendment is included in the 2020 Adopted budget for the North Metro Corridor Mobilization project.

This action addresses 2020 Strategic Priority Goal #4 – Increase Ridership, Improve Rider Experience.

Motion:               Director Buzek made the motion to move this item to the full Board at the September 29, 2020 Board Meeting.

Director Whitmore seconded the motion.

Committee Chair Williams declared the motion Passed unanimously.

It is recommended by the Operations and Customer Services Committee that the Board of Directors approve the 2021 Public Transportation Agency Safety Plan (PTASP) as required by 49 CFR Part 674 State Safety Oversight Regulations.

The recommended action proposed supports the following GM Goals:

Task Goal #1 Enhance Safety and Security

Motion:               Chair Rivera-Malpiede made the motion to move this item to the full Board at the September 29, 2020 Board Meeting.

Director Whitmore seconded the motion.

Committee Chair Williams declared the motion PASSED unanimously.

It is recommended by Directors Folska, Lubow, and Menten that the Board of Directors approve Resolution No. _____, Series of 2020.

This recommended action supports the following General Manager Goals:

Core Goal #2 – Strong and Ethical Leadership.

Motion:               Director Menten made the motion to move this item to the full Board at the September 29, 2020 Board Meeting.

Director Cook seconded the motion.

Committee Chair Williams declared the motion PASSED unanimously.

Presented by Michael Ford, Chief Operations Officer, and Jessie Carter, Manager of Service Planning & Scheduling.

Presented by Jeff Becker, Senior Manager of Service Development.

Dave Jensen, Assistant General Manager of Rail Operations, and Directors Menten and Folska spoke.

Committee Chair Williams adjourned the meeting at 7:33 p.m.