For the Regular Board Meeting held on Thursday, January 23, 2025, public comment can be given by telephone or in-person. Instructions for public comment are listed on page 4 of the agenda.

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Finance, Budget and Audit Committee

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Thu 7/18/2024 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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19.	2024-0405 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS60564000B with International Institute of Los Angeles (IILA) for Low Income Fare is Easy (LIFE) Program ... Approved	View	Download
20.	2024-0396 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of April 1, 2023 to June 30, 2023. None	View	Download
21.	2024-0402 RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of July 1, 2023, to September 30, 2023. None	View	Download
22.	2024-0433 RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the fiscal ... None	View	Download
23.	2024-0408 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS133590000 with U.S. Bank N.A. in the amount of $500,000 to continue to provide custodial banking services, ... Approved	View	Download
24.	2024-0246 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute the First Amendment to the Lease Agreement (First Amendment) or any other documents with DWF V Wilshire/ Vermont LP, ... Approved	View	Download
25.	2024-0245 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $3.850 million for the 12-month ... Approved	View	Download
26.	2024-0407 CONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and amendments to enter into a direct ... Approved	View	Download
	2024-0459 RECEIVE General Public Comment None	View	Download