Finance, Budget and Audit Committee

Wed 7/19/2023 11:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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5.	2023-0384 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $4 million for the 12-month ... Approved	View	Download
6.	2023-0402 CONSIDER: A. EXECUTING Modification No. 3 to Contract No. PS60564000A with FAME Assistance Corporation (FAC) for Administration of Metro’s LIFE program for the Southwest and Northwest Service ... Approved	View	Download
7.	2023-0275 AUTHORIZE the Chief Executive Officer to execute Modification No. 165.01 to Contract No. OP02461010 with Cubic Transportation Systems, Inc. (“Cubic”), for the purchase and installation of 1,118 ... Approved	View	Download
8.	2023-0453 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 16 to Contract No. PS2415-3046 with HNTB Corporation and extend the professional service period of performance ... Approved	View	Download
9.	2023-0454 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 10 to Contract No. PS2415-3412 with STV Inc. and extend the professional service period of performance from July ... Approved	View	Download
	2023-0420 RECEIVE General Public Comment None	View	Download