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 11/17/2021
1:30 p.m.
Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)

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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.

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Board Reports

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Click "Download" to download a copy of board report and its attachments.

13. 2021-0673 AUTHORIZE the Chief Executive Officer to award a seven-year, firm fixed price Contract No. PS41236000, to The Unisource Group, Inc. to provide employee health benefits consulting and actuarial ... Approved View Download
14. 2021-0669 RECEIVE AND FILE Office of the Inspector General Review of Project Management Support Services Contract (PMSS) Best Practices to Fund & Extend Professional Services Contracts. Received View Download
15. 2021-0713 RECEIVE AND FILE Management Audit Services Final Report on the Performance Audit of Program Management Support Services (PMSS) Contract No. AE35279 (Contract) with Kal Krishnan Consulting ... Received View Download
16. 2021-0671 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, 2021 to June 30, 2021. Received View Download
17. 2021-0685 APPROVE up to $1,526,932 in additional funding to the Southern California Regional Rail Authority (SCRRA) FY-2021-22 budget to pay for Metro’s share to partially restore Metrolink commuter rail ... Approved View Download
18. 2021-0461 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute a ten (10)-year lease agreement with four (4) five-year options commencing May 1, 2022 with the City of ... Approved View Download
2021-0703 RECEIVE General Public Comment None View Download