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

Wed 4/19/2017
1:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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11. 2017-0220 RECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) basic financial statements and component financial statement audits completed by Crowe Horwath LLP (Crowe) ... Received View Download
42. 2017-0194 RECEIVE AND FILE report on FY 2018 Budget Development Status. Received View Download
12. 2016-0499 CONSIDER: A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and B. APPROVING the award and authorize the Chief Executive Officer ... Approved View Download
13. 2017-0062 AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price ... Approved View Download
14. 2017-0117 AUTHORIZE the Chief Executive Officer to award indefinite delivery/indefinite quantity (IDIQ), firm fixed unit price contracts for a three-year initial term, with two, one-year options for the ... Approved View Download
15. 2017-0086 CONSIDER: A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ... Approved View Download
16. 2017-0180 CONSIDER: A. APPROVING the SCRRA’s request for additional funding for urgent structure and rail tie rehabilitation work up to $18,381,025. B. PROGRAMMING up to $18,381,025 in Measure R 3% ... Approved View Download