Wed 11/15/2017
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.
| 5. | 2017-0726 RECEIVE AND FILE the first quarter report of Management Audit Services (Management Audit) for the period ending September 30, 2017. Received | View | Download |
| 6. | 2017-0668 AUTHORIZE the Chief Executive Officer to execute a three-year exclusive lease agreement and a three-year extension option with Tara Thomas Enterprises, Inc., a California corporation for the ... Active | View | Download |
| 7. | 2017-0695 RECEIVE AND FILE status report on the Preliminary Fiscal Year 2017 (FY17) Year End Financial Report. Received | View | Download |
| 8. | 2017-0706 CONSIDER: A. SCHEDULING a public hearing date on Wednesday, January 17, 2018 to receive public comment on possible customer readiness efforts for board approved Transfer on 2nd boarding; ... Adopted | View | Download |
| 9. | 2017-0672 AUTHORIZE the Chief Executive Officer to award firm fixed unit price Contract No. OP39497-2000, to Los Angeles Federal Armored Services, for currency processing services for an amount ... Approved | View | Download |
| 45. | 2017-0772 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to receive STASGR funds from the State Controller’s Office (SCO); and B. CERTIFY ... Approved | View | Download |