Metro - Meeting of Finance, Budget and Audit Committee on 1/20/2021 at 1:30 PM

2020-0827

Mon, 09 Jun 2025 06:35:37 GMT

File #: 2020-0827
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: APPROVE revised Project Coding Structure for Local Return Projects funded through the Metro administered Proposition A, Proposition C, Measure R, and Measure M Local Return (LR) programs. (ATTACHMENT A)
Action:
Result:

2020-0759

Wed, 13 Aug 2025 00:07:16 GMT

File #: 2020-0759
Ver.: 2
Agenda #: 6.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute a Second Amendment to the Standard Commercial Lease Agreement to make improvements totaling approximately $150,765 and to continue renting 70 parking spaces at a cost of $159,600 annually (total of $798,000 over the option term of 5 years), commencing March 1, 2021 with PBONE OSF-C, LLC (“Lessor”) for the Metro Operations and Training office located at 100 S. Santa Fe Avenue, Suite 100, Los Angeles.
Action:
Result:

2020-0870

Mon, 09 Jun 2025 06:44:44 GMT

File #: 2020-0870
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of April 1, 2020 to June 30, 2020.
Action:
Result:

2020-0818

Mon, 09 Jun 2025 06:35:37 GMT

File #: 2020-0818
Ver.: 2
Agenda #: 8.
Type: Informational Report
Title: RECEIVE AND FILE status report on Access Services - ADA Paratransit.
Action:
Result:

2020-0824

Mon, 09 Jun 2025 06:35:37 GMT

File #: 2020-0824
Ver.: 1
Agenda #: 9.
Type: Plan
Title: AUTHORIZE the Chief Executive Officer (CEO) to: APPROVE the submittal of a Letter of Interest (LOI) to the United States Department of Transportation (USDOT) for a Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) loan for the I-105 ExpressLanes Project and pay related fees and expenses.
Action:
Result:

2020-0817

Mon, 09 Jun 2025 06:35:37 GMT

File #: 2020-0817
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: RECEIVE AND FILE status report on Mid-Year FY 20-21 Budget Equity Assessment.
Action:
Result:

2020-0726

Mon, 09 Jun 2025 06:35:37 GMT

File #: 2020-0726
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: CONSIDER: A. AMENDING the FY21 Budget by $765 million from $6.23 billion annual consolidated expenditures to $6.99 billion to achieve goals and objectives set forth by the Board adopted Metro Vision 2028 strategic plan; and B. AMENDING an increase of 5 Non-Represented FTEs from FY21 Adopted Budget authorized levels: 3 for Equity and Race and 2 for Customer Experience
Action:
Result:

2020-0877

Mon, 09 Jun 2025 06:44:44 GMT

File #: 2020-0877
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: