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 6/19/2019
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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9. 2019-0426 RECEIVE AND FILE the: A. FY 2016-2018 Triennial Performance Review of Los Angeles County Transit Operators and Metro Operations; and B. FY 2016-2018 Triennial Performance Review of the Los ... None View Download
10. 2019-0246 AUTHORIZE the Chief Executive Officer (CEO) to sign the Petition to establish the Highland Park Business Improvement District (BID) for a period of five years commencing January 1, 2020 through ... None View Download
11. 2019-0293 AUTHORIZE the Chief Executive Officer to: A. INCREASE authorized funding in the amount of $13 million for the Information Technology Services Bench (IT Bench) to perform information ... None View Download
12. 2019-0254 ADOPT the FY20 Proposed Audit Plan. None View Download
13. 2019-0182 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits with an $8 million self-insured retention at a cost not ... None View Download
14. 2019-0243 CONSIDER: A. APPROVING $2.4 billion in FY20 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None View Download
15. 2019-0366 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 ... None View Download
16. 2019-0386 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2019-20 Transportation Development Act (TDA) Article 8 funds estimated at $28,747,096 as follows: 1. In ... None View Download
17. 2019-0423 CONSIDER: A. APPROVING local and federal funding request for Access Services (Access) in an amount not to exceed $103,425,544 for FY20. This amount includes: · Local funds for operating and ... None View Download
2019-0468 RECEIVE General Public Comment None View Download