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 10/18/2023
11:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Board Reports

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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