Metro - Meeting of Finance, Budget and Audit Committee on 1/18/2017 at 1:00 PM

2016-0774

Mon, 09 Jun 2025 05:49:05 GMT

File #: 2016-0774
Ver.: 1
Agenda #: 9
Type: Policy
Title: CONSIDER: A. ADOPTING the Investment Policy as revised in Attachment A. B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, 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.
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2016-0935

Mon, 09 Jun 2025 05:49:05 GMT

File #: 2016-0935
Ver.: 1
Agenda #: 10
Type: Motion / Motion Response
Title: CONSIDER: A. ADOPTING the Resolution authorizing LACMTA Officials to execute and sign an agreement with the State Board of Equalization for implementation of Measure M, Attachment A; B. APPROVING agreement to set-up systems to administer and operate Measure M, Attachment B, at a one-time cost up to $175,000; the funds are included in the FY17 budget; C. APPROVING agreement to provide on-going administration and operation of Measure M, Attachment C; D. ADOPTING the Resolution authorizing examination of Measure M sales tax records by Metro and audit consultant staff, Attachment D; and E. AUTHORIZING the CEO or his designee to take all actions necessary to achieve the foregoing. The attachments are in substantially final form.
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2016-0941

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-0941
Ver.: 1
Agenda #: 11
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer to execute a right-of-way contract of sale (Contract) with the State of California, Department of Transportation (Caltrans) to construct High Occupancy Vehicle (HOV) lanes on the Interstate 5 Freeway between Burbank Boulevard and Buena Vista Street (Project).
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