Wed 8/17/2016
1:00 p.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.
| 6. | 2016-0577 RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2016. None | View | Download |
| 7. | 2016-0578 RECEIVE AND FILE the Consolidated Audit financial and compliance audit reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson, CPA’s (Simpson & Simpson) for the Fiscal Year ... Received | View | Download |
| 8. | 2016-0504 ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute the loan agreement and related documents between LACMTA and the ... Approved | View | Download |
| 9. | 2016-0553 AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement, including one (1) five (5) year option, with Downtown Properties effective March 1, 2017 for the rental of ... Adopted | View | Download |