The Minutes for the March 28, 2024 Regular Board Meeting are available here.

Back to Meetings & Agendas

Finance, Budget and Audit Committee Watch in English Ver en Español

Wed 8/17/2022
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)

Submit public comment remotely

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.



Board Reports

Click "View" to go to the board report detail page.
Click "Download" to download a copy of board report and its attachments.

11. 2022-0494 RECEIVE AND FILE the Management Audit Services (MAS) FY 2022 fourth quarter status report and cumulative FY2022 year-end report. Received View Download
12. 2022-0299 RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the Fiscal ... Received View Download
13. 2022-0454 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $2.8 million for the 12-month ... Approved View Download
14. 2022-0470 AUTHORIZE and delegate authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements to enter into a direct loan of $61.1 million, current ... Approved View Download
15. 2022-0508 ADOPT the Fiscal Year 2023 (FY23) Proposed Annual Audit Plan (AAP). Approved View Download
16. 2022-0320 RECEIVE AND FILE: A. the fiscal year (FY) 2019-2021 Triennial Performance Review of Los Angeles County Transit Operators and Metro Operations; and B. the FY 2019-2021 Triennial Performance ... Received View Download
2022-0478 RECEIVE General Public Comment None View Download