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

Thu 6/20/2024
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room


Board Reports

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6. 2024-0332 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ... None View Download
7. 2024-0333 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ... None View Download
8. 2024-0337 CONSIDER: A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ... None View Download
9. 2023-0774 AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ... None View Download
10. 2024-0243 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ... None View Download
11. 2024-0282 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ... None View Download
12. 2024-0325 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes: · Local funds for operating and capital ... None View Download
2024-0417 RECEIVE General Public Comment None View Download