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 6/20/2018
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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5. 2018-0239 AUTHORIZE the Chief Executive Officer to negotiate and purchase excess liability insurance policies with up to $300 million in limits and an $8 million self-insured retention at a cost not to ... None View Download
6. 2018-0271 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4488900, with Vasquez & Company, LLP for Package A of the Fiscal Years (FY) 2016-2020 to provide financial ... None View Download
7. 2018-0270 CONSIDER: A. ESTABLISHING Proposition A and Proposition C Local Return funded Capital Reserve Account(s) for the Cities of Covina, Hidden Hills, La Mirada, Lawndale, San Dimas, Santa Monica, and ... None View Download
8. 2018-0211 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2018-19 Transportation Development Act (TDA) Article 8 funds estimated at $25,832,364 as follows: 1. In ... None View Download
9. 2018-0087 RECEIVE AND FILE an update on the outreach activities, including on-site events, for the LIFE Program. None View Download
10. 2018-0193 CONSIDER: A. APPROVING $2.3 billion in FY 2019 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None View Download
11. 2018-0332 CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2018-19 Budget Transmittal ... None View Download
12. 2018-0207 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $90,599,512 million for FY19. This amount includes: · Operating and Capital funds in ... None View Download
13. 2018-0336 ADOPT the FY19 Proposed Audit Plan. None View Download
2018-0369 GENERAL PUBLIC COMMENT None View Download