Metro - Meeting of Finance, Budget and Audit Committee on 4/11/2018 at 12:00 PM

2018-0160

Mon, 09 Jun 2025 05:49:33 GMT

File #: 2018-0160
Ver.: 1
Agenda #: 10.
Type: Program
Title: APPROVE Metro’s participation in the Hollywood Entertainment District Business Improvement District for a period of ten years beginning January 1, 2019 to December 31, 2028 for an estimated amount of $2,891,282 through 2028.
Action:
Result:

2018-0120

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0120
Ver.: 2
Agenda #: 11.
Type: Program
Title: APPROVE programming of up to $55 million to upgrade aging bus farebox equipment and rail station validators that will enhance security, prepare for new payment technologies, ensure near real time communications, simplify regional fares and requirements, and ensure that customers and future 2028 Summer Olympic visitors experience a convenient and barrier-free fare payment system.
Action:
Result:

2018-0059

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0059
Ver.: 2
Agenda #: 12.
Type: Informational Report
Title: RECEIVE AND FILE TAP Mobile and Account-Based System update.
Action:
Result:

2018-0060

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0060
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: RECEIVE AND FILE the Fiscal Year 2018 (FY18) Second Quarter Year-To-Date (YTD) Financial and Performance Report.
Action:
Result:

2018-0080

Mon, 09 Jun 2025 05:49:33 GMT

File #: 2018-0080
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: RECEIVE AND FILE report on FY 2019 Budget Development Status.
Action:
Result:

2018-0102

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0102
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: RECEIVE AND FILE status report on Access Services - ADA Paratransit.
Action:
Result:

2018-0014

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0014
Ver.: 1
Agenda #: 16.
Type: Program
Title: AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price of $2.5 million for the 12-month period May 10, 2018 through May 10, 2019.
Action:
Result:

2018-0128

Mon, 09 Jun 2025 05:49:32 GMT

File #: 2018-0128
Ver.: 1
Agenda #: 7.
Type: Program
Title: ESTABLISH a Toll Bond Pool of underwriters, listed in Attachment A, from which underwriters will be selected for future negotiated debt issues for toll revenue bonds and other toll revenue backed debt issued under the ExpressLanes program through June 30, 2021, with two further 1-year options to extend.
Action:
Result: