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

Wed 2/14/2018
12:00 p.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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8. 2017-0913 RECEIVE AND FILE the second quarter report of Management Audit Services (Management Audit) for the period ending December 31, 2017. None View Download
9. 2017-0880 AUTHORIZE the Chief Executive Officer to: A. REPLACE Day Pass sales onboard bus with ability to purchase Stored Value and Metro base fare onboard bus; B. ELIMINATE tokens and transition to TAP; ... None View Download
10. 2017-0796 AUTHORIZE the Chief Executive Officer to award a five-year, revenue-generating Contract No. PS43741000 to Interactive Communications International, Inc. (InComm) for the distribution of TAP gift ... Approved View Download
11. 2017-0594 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None View Download
12. 2017-0840 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2008-A Bonds, consistent with the Debt Policy; B. APPROVES ... None View Download
13. 2017-0841 ADOPT the Debt Policy (Attachment A). None View Download
14. 2017-0842 APPROVE Local Return Borrowing Guidelines to establish procedures for borrowings secured by Proposition A (Prop A), Proposition C (Prop C), Measure R and Measure M Local Return (LR) funds as ... None View Download
37. 2017-0898 RECEIVE AND FILE the Fiscal Year 2019 (FY19) Budget Development Process. None View Download