Wed 10/18/2023
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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.
| 5. | 2023-0427 AUTHORIZE the Chief Executive Officer (CEO), or designee, to execute ten (10)-year lease amendments commencing retroactive to January 1, 2023 with Pinnacle Towers, LLC, (“Lessor”) for microwave ... Approved | View | Download |
| 6. | 2023-0573 AUTHORIZE: A. the Chief Executive Officer to execute a five-year, firm fixed unit rate Contract No. PS99982000 to Bank of America, N.A. for basic and specialized banking services, in an ... Approved | View | Download |
| 7. | 2023-0597 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $34,650,803 in fiscal year (FY) 2023-24 State of Good Repair Program (SGR) grant ... Approved | View | Download |
| 8. | 2023-0430 CONSIDER: A. ADOPTING the Measure M Five Year Comprehensive Assessment and Equity Report (Attachment A); and B. RECEIVING AND FILING the Measure M Independent Taxpayer Oversight Committee ... Approved | View | Download |
| 9. | 2023-0601 RECEIVE oral report on the preparation for initiating the FY25 budget development process. None | View | Download |
| 10. | 2023-0657 APPROVE Motion by Directors Horvath, Bass, Butts, Yaroslavsky, and Najarian that the Metro Board instruct the Chief Executive Officer to report to the Board in March 2024 with an evaluation of ... None | View | Download |
| 2023-0643 RECEIVE General Public Comment None | View | Download |