Metro - Meeting of Finance, Budget and Audit Committee on 4/17/2019 at 12:00 PM

2019-0027

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0027
Ver.: 1
Agenda #: 7.
Type: Program
Title: AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price of $3.1 million for the 12-month period May 10, 2019 through May 10, 2020.
Action:
Result:

2019-0067

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0067
Ver.: 1
Agenda #: 8.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute a ten (10)-year lease agreement commencing August 1, 2019 with Blum Courtyard Associates (“Lessor”) for the LA Metro System Security and Law Enforcement office located at 1300 W. Optical Drive in Azusa at a rate of $40,010 per month with escalations of three percent (3%) annually for a total lease value of $5,268,103 over the term.
Action:
Result:

2019-0149

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0149
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: RECEIVE AND FILE status report on Access Services - ADA Paratransit.
Action:
Result:

2019-0161

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0161
Ver.: 1
Agenda #: 10.
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 Horwath LLP (Crowe) for the fiscal year ended June 30, 2018.
Action:
Result:

2019-0166

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0166
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: RECEIVE AND FILE FY20 Budget Development Update.
Action:
Result:

2018-0330

Mon, 09 Jun 2025 05:49:56 GMT

File #: 2018-0330
Ver.: 1
Agenda #: 12.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute a modification to Contract No. OP02461010-MAINT, with Cubic Transportation Systems, Inc. (“Cubic”), for TAP System Support Services of all fare collection equipment, in the amount of $68,220,642 increasing the total contract value from $295,351,189, to $363,571,831 and a contract modification extension of five and a half (5.5) years until December 2024.
Action:
Result:

2019-0213

Mon, 09 Jun 2025 06:34:30 GMT

File #: 2019-0213
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: