The Minutes for the March 28, 2024 Regular Board Meeting are available here.

Back to Meetings & Agendas

Finance, Budget and Audit Committee Watch in English Ver en Español

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


Board Reports

Click "View" to go to the board report detail page.
Click "Download" to download a copy of board report and its attachments.

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