Metro - Meeting of Finance, Budget and Audit Committee on 3/20/2024 at 11:00 AM

2024-0047

Mon, 09 Jun 2025 08:10:14 GMT

File #: 2024-0047
Ver.: 1
Agenda #: 8.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS61721000 with Lien On Me, Inc. for workers’ compensation medical bill review services in the amount of $242,303, increasing the not-to-exceed amount of the four-year base term from $2,834,674 to $3,076,977, and exercise the first two-year option in the amount of $2,083,248, revising the total contract amount from $3,076,977 to $5,160,225 and extending the period of performance from July 1, 2024, to June 30, 2026.
Action:
Result:

2024-0080

Mon, 09 Jun 2025 08:10:14 GMT

File #: 2024-0080
Ver.: 1
Agenda #: 12.
Type: Budget
Title: RECEIVE AND FILE the Fiscal Year 2025 (FY25) Budget Development Status Update.
Action:
Result:

2024-0081

Mon, 09 Jun 2025 08:10:14 GMT

File #: 2024-0081
Ver.: 1
Agenda #: 10.
Type: Policy
Title: CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials in Attachment B; and C. DELEGATING to the Treasurer or his/her designees, the authority to invest funds for a one-year period, pursuant to California Government Code (“Code”) Section 53607.
Action:
Result:

2024-0110

Mon, 09 Jun 2025 08:10:14 GMT

File #: 2024-0110
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: RECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (Metro) basic financial statements and component financial statement audits completed by Crowe LLP (Crowe) as of and for the fiscal year ended June 30, 2023.
Action:
Result:

2024-0164

Thu, 11 Dec 2025 02:40:05 GMT

File #: 2024-0164
Ver.: 1
Agenda #: 9.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 33-month license agreement commencing on April 1, 2024, with the County of Los Angeles (“County”) for a portion of real property located on parcels numbered (APN) 2350-013-920 and 2350-013-922 (“Property”) at a rate of $24,485 per month for a total license amount of $808,005 (“License”).
Action:
Result:

2024-0140

Mon, 09 Jun 2025 08:19:35 GMT

File #: 2024-0140
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: