Wed 9/18/2019
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.
| 14. | 2019-0583 RECEIVE AND FILE year-end report of Management Audit Services (Management Audit) for the period ending June 30, 2019. None | View | Download |
| 15. | 2019-0640 RECEIVE AND FILE the Annual Budget Development Process. None | View | Download |
| 16. | 2019-0482 AUTHORIZING the Chief Executive Officer (CEO) to: A. ESTABLISH just compensation for the acquisition of real property based on an approved appraisal of the fair market value as long as the ... Adopted | View | Download |
| 17. | 2019-0485 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including the life and disability coverage for Teamster employees, for ... Approved | View | Download |
| 18. | 2019-0594 AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to improve functionalities and capabilities for the Mobile Phone ... Approved | View | Download |
| 19. | 2019-0597 AUTHORIZE the Chief Executive Officer to: A. AWARD a 54-month indefinite delivery indefinite quantity Contract No. PS6056400A to FAME Assistance Corporations for LIFE program administration ... Approved | View | Download |
| 20. | 2019-0620 CONSIDER: A. REPROGRAMMING $2,088,793 of forecasted FY 2018-19 (FY19) surplus to fund the Southern California Regional Rail Authority’s (SCRRA operated as “Metrolink”) FY 2020 CEO Workplan; ... Approved | View | Download |
| 21. | 2019-0639 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $30,066,491 in fiscal year (FY) 2019-20 State of Good Repair Program (SGR) ... Adopted | View | Download |
| 2019-0695 RECEIVE General Public Comment None | View | Download |