Wed 6/20/2018
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 5. | 2018-0239 AUTHORIZE the Chief Executive Officer to negotiate and purchase excess liability insurance policies with up to $300 million in limits and an $8 million self-insured retention at a cost not to ... None | View | Download |
| 6. | 2018-0271 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4488900, with Vasquez & Company, LLP for Package A of the Fiscal Years (FY) 2016-2020 to provide financial ... None | View | Download |
| 7. | 2018-0270 CONSIDER: A. ESTABLISHING Proposition A and Proposition C Local Return funded Capital Reserve Account(s) for the Cities of Covina, Hidden Hills, La Mirada, Lawndale, San Dimas, Santa Monica, and ... None | View | Download |
| 8. | 2018-0211 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2018-19 Transportation Development Act (TDA) Article 8 funds estimated at $25,832,364 as follows: 1. In ... None | View | Download |
| 9. | 2018-0087 RECEIVE AND FILE an update on the outreach activities, including on-site events, for the LIFE Program. None | View | Download |
| 10. | 2018-0193 CONSIDER: A. APPROVING $2.3 billion in FY 2019 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None | View | Download |
| 11. | 2018-0332 CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2018-19 Budget Transmittal ... None | View | Download |
| 12. | 2018-0207 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $90,599,512 million for FY19. This amount includes: · Operating and Capital funds in ... None | View | Download |
| 13. | 2018-0336 ADOPT the FY19 Proposed Audit Plan. None | View | Download |
| 2018-0369 GENERAL PUBLIC COMMENT None | View | Download |