The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Finance, Budget and Audit Committee Watch in English Ver en Español

Wed 5/19/2021
1:30 p.m.
Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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Spanish Access Code: 7292892#

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Board Reports

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5. 2021-0178 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year, firm fixed price Contract No. PS71091000, to Vasquez and Company, LLP (Vasquez) to perform Consolidated Financial and Compliance ... Approved View Download
6. 2021-0045 AUTHORIZE the Chief Executive Officer to award an eight-year, firm fixed unit price Contract No. PS73428000, to Genex Services, LLC to provide workers’ compensation utilization review, peer ... Approved View Download
7. 2021-0239 RECEIVE AND FILE update on FY22 Metro Budget Equity Assessment. Received View Download
8. 2021-0208 A. ADOPTING the proposed FY22 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); 1. AUTHORIZING $8.0 billion annual consolidated ... Approved View Download
8.1. 2021-0343 APPROVE Motion by Directors Butts, Solis, Najarian, Dupont-Walker, and Dutra that the proposed FY 22 Budget be amended to reflect the addition of three (3) FTEs for Grants Management reflecting a ... Approved View Download
9. 2021-0219 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA operated as ... Approved View Download
10. 2021-0123 CONSIDER: A. Adopting a Resolution, Attachment A, that: 1. Authorizes the negotiated sale and issuance of up to $850 million in aggregate principal amount of Measure R Senior Sales Tax Revenue ... Adopted View Download
2021-0296 RECEIVE General Public Comment None View Download