Wed 8/19/2020
1:30 p.m.
Virtual Online Meeting
Watch online: http://boardagendas.metro.net OR
Listen by phone: Dial +1 (877) 422-8614 and enter extension 3489884#
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
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Spanish Access Code: 7292892#
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Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 5. | 2020-0483 AUTHORIZE the Chief Executive Officer (“CEO”) to execute documents to sell various permanent and temporary easements (“Easements”) as described in Exhibit A in a portion of the Southwest Yard ... Adopted | View | Download |
| 6. | 2020-0455 DECLARING that a portion of 6111 Wilshire Boulevard (shown in Attachment A) is not necessary for use by LACMTA and is “exempt surplus land” as defined in Section 54221(f)(1) (C) of the California ... Adopted | View | Download |
| 7. | 2020-0477 APPROVE: A. Richard Stanger, the recommended nominee for area of expertise C, Transit professional with a minimum of ten (10) years of experience in senior-level decision making in transit ... Approved | View | Download |
| 8. | 2020-0484 RECEIVE AND FILE Management Audit Services (MAS) FY 2020 fourth quarter status report and cumulative year-end report. None | View | Download |
| 9. | 2020-0421 RECEIVE AND FILE Office of Inspector General (OIG) final reports on the Statutorily Mandated Audit of Miscellaneous Expenses for the Periods July 1, 2019 to September 30, 2019 and October 1, 2019 ... Received | View | Download |
| 10. | 2020-0466 RECEIVE AND FILE FY21 Budget Development Update. Received | View | Download |
| 11. | 2020-0416 CONSIDER authorizing the Chief Executive Officer to: A. APPROVE the establishment of 19 contract agreements for professional services under the Real Estate Appraisal Services Bench, with the ... Approved | View | Download |
| 2020-0533 RECEIVE General Public Comment None | View | Download |