Metro - Meeting of Finance, Budget and Audit Committee on 4/17/2024 at 11:00 AM

2024-0012

Tue, 10 Mar 2026 18:51:40 GMT

File #: 2024-0012
Ver.: 1
Agenda #: 5.
Type: Program
Title: AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10.2 million for the 12-month period of May 10, 2024, through May 10, 2025.
Action:
Result:

2024-0183

Thu, 11 Dec 2025 02:50:04 GMT

File #: 2024-0183
Ver.: 1
Agenda #: 6.
Type: Program
Title: AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the North Hollywood Transit Property-Based Business Improvement District (BID) for a period of six (6) years commencing January 1, 2025, for a total estimated amount not to exceed $1,130,228.16 over the term of the BID renewal.
Action:
Result:

2024-0028

Mon, 09 Jun 2025 08:10:16 GMT

File #: 2024-0028
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: APPROVE the Resolution in Attachment A that: A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $54,230,499 in California Cap-and-Trade proceeds accumulated in State Fiscal Year (FY) 2023-24 disbursed through LCTOP and to use $50,941,838 for one year of E Line operations, as enhanced by the opening of Regional Connector, and $3,288,661 for the Division 8 Charging Infrastructure and En Route Charging for North San Fernando Valley (NSFV) Transit Corridor; B. CERTIFIES that Metro will comply with LCTOP certification and assurances and the authorized agent requirements; and C. AUTHORIZES the CEO or their designee to execute all required documents and any amendments with the California Department of Transportation (Caltrans).
Action:
Result:

2024-0159

Mon, 09 Jun 2025 08:19:37 GMT

File #: 2024-0159
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: RECEIVE AND FILE on Fiscal Year 2025 Budget Development Status Update.
Action:
Result:

2024-0222

Mon, 09 Jun 2025 08:19:35 GMT

File #: 2024-0222
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: