Metro - Meeting of Finance, Budget and Audit Committee on 10/14/2015 at 1:00 PM

2015-1286

Mon, 09 Jun 2025 05:48:47 GMT

File #: 2015-1286
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: RECEIVE AND FILE: A) staff response to Board Motion 6.1 (Attachment A) related to Commuter Rail Funding in Los Angeles County adopted at the June 2015 Board meeting. B) status of $18 million loan to Metrolink for rolling stock approved in FY11
Action:
Result:

2015-1355

Mon, 09 Jun 2025 04:18:46 GMT

File #: 2015-1355
Ver.: 1
Agenda #: 15.
Type: Policy
Title: FINANCE, BUDGET AND AUDIT COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer to renew existing group insurance policies covering Non-Contract, AFSCME, and Expo employees for the one-year period beginning January 1, 2016 and to approve the use of a flexible spending card administered by a third-party vendor.
Action:
Result:

2015-1380

Mon, 09 Jun 2025 05:48:47 GMT

File #: 2015-1380
Ver.: 1
Agenda #: 16.
Type: Contract
Title: FINANCE, BUDGET AND AUDIT COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to execute Modification No. 5 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to provide additional application functionality for the Fare Inspectors’ phones, which includes new features to improve security and application capabilities for an additional cost of $354,000, and extend the monthly support services for an additional two years to November 29, 2017, in an amount of $260,000. This modification would increase the total contract value by $614,000, from $447,975 to $1,061,975.
Action:
Result:

2015-1538

Mon, 09 Jun 2025 05:48:47 GMT

File #: 2015-1538
Ver.: 1
Agenda #: 17.
Type: Oral Report / Presentation
Title: RECEIVE oral report from the Chief Executive Officer.
Action:
Result: