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 6/16/2021
1:30 p.m.
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Board Reports

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5. 2021-0285 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or their designee to execute an easement to The Metropolitan Water District of Southern California (MWD) in which the Los Angeles ... Approved View Download
6. 2021-0284 AUTHORIZE the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities for their Capital ... Approved View Download
7. 2021-0269 ADOPT: A. Findings and Recommendations (Attachment A) for allocating FY22 Transportation Development Act (TDA) Article 8 funds estimated at $29,346,452 as follows: 1. In the City of Avalon ... Adopted View Download
8. 2021-0277 CONSIDER: A. APPROVING $2.34 billion in FY 2021-22 (FY22) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These ... Adopted View Download
9. 2021-0324 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $122,582,419 for FY22. This amount includes: · Local funds for operating and capital ... Adopted View Download
10. 2021-0242 CONSIDER: A. RECEIVING AND FILING the Management Audit Services (MAS) quarterly report for the period ending March 31, 2021; and B. APPROVING the FY 2022 Audit Plan. Approved View Download
11. 2021-0289 AUTHORIZE the Chief Executive Officer to: A. APPROVE the establishment of 11 contract agreements for professional services under the Real Estate Acquisition, Relocation, and Property Management ... Approved View Download
12. 2021-0048 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a cost not to exceed $18.9 million for the 12-month ... Approved View Download
39. 2021-0113 CONSIDER: A. APPROVING an increase in Life of Project (LOP) budgets by a total of $2,700,000 for three Union Station capital projects #210157, #210159, and #210161; B. AMENDING the FY22 ... Adopted View Download
2021-0384 RECEIVE General Public Comment None View Download