Fri 5/19/2023
10:30 a.m.
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
3rd Floor Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 1. | 2023-0352 APPROVE Minutes of the Regular Board Meeting held January 12, 2022. None | View | Download |
| 2. | 2023-0353 RECEIVE AND FILE report of appointment of New Director. None | View | Download |
| 3. | 2023-0354 Election of Officers (President, Vice President, Clerk/Treasurer-Auditor). None | View | Download |
| 4. | 2023-0355 RECEIVE AND FILE report of audited annual financial activities for 2021-2022. None | View | Download |
| 5. | 2023-0356 RECEIVE oral report on discussion of the 2021-2022 audited annual financial activities. None | View | Download |
| 6. | 2023-0357 RECEIVE oral report on discussion of the June 30, 2022 actuarial study. None | View | Download |
| 7. | 2023-0358 RECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2021-2022. None | View | Download |
| 8. | 2023-0359 CONSIDER items of new business. None | View | Download |
| 9. | 2023-0360 SCHEDULE future meeting and discuss agenda items for next meeting. None | View | Download |
| 10. | 2023-0361 RECEIVE General Public Comment. None | View | Download |