Wed 7/15/2015
1:00 p.m.
During the meeting
By phone:Dial-in information to submit public comment by phone will become available on this page the evening before the meeting.
Before the meeting
Via email: boardclerk@metro.net
By postal mail: Office of Board Administration, One Gateway Plaza, MS: 99-3-1, Los Angeles, CA 90012
Please make sure to note the meeting name, meeting date, and agenda number or item along with comments submitted by email or postal mail. Comments via mail must be received by 5pm on the day prior to the meeting.
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.
| 11. | 2015-1042 ADOPT the FY16 Proposed Audit Plan. Adopted | View | Download |
| 12. | 2015-0737 CONSIDER: A. supporting the establishment of the proposed Central Avenue Historic Business Improvement District (“BID”) in the City of Los Angeles and the resulting assessments on properties ... Approved | View | Download |
| 13. | 2015-0310 AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ... Approved | View | Download |
| 14. | 2015-0801 AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $250 million in limits at a cost not to exceed $3.65 million for the 12-month period ... Approved | View | Download |
| 15. | 2015-0693 AUTHORIZE the Chief Executive Officer to award a one year Firm Fixed Price Contract No. PS1544301142 to Ma and Associates to conduct the fiscal year FY 2013-2015 independent performance review of ... Active | View | Download |
| 16. | 2015-1049 WITHDRAWN: RECEIVE report from the Executive Director, Finance and Budget. Withdrawn | View | Download |