Metro - Meeting of Finance, Budget and Audit Committee on 4/17/2025 at 10:00 AM

2025-0109

Mon, 09 Jun 2025 09:10:02 GMT

File #: 2025-0109
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: ADOPT: A. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the Proposition A (“Prop A”) short-term borrowing program (Attachment A); and B. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct purchase revolving credit facility with respect to the Proposition C (“Prop C”) short-term borrowing program (Attachment B). (REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD)
Action:
Result:

2025-0112

Sat, 13 Dec 2025 01:10:03 GMT

File #: 2025-0112
Ver.: 1
Agenda #: 17.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 45 year license agreement commencing May 1, 2025, with the City of Santa Clarita (“City”) for a portion of real property located on parcel numbered (APN) 2864-003-901 (“Property”) depicted in Attachment A, for a one-time administrative fee of $1,500 (“License”).
Action:
Result:

2025-0190

Mon, 09 Jun 2025 09:19:00 GMT

File #: 2025-0190
Ver.: 1
Agenda #: 18.
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 $11 million for the 12-month period of May 10, 2025, through May 10, 2026.
Action:
Result:

2025-0118

Mon, 09 Jun 2025 09:19:00 GMT

File #: 2025-0118
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Review of Metro Bus Stops Cleanliness and Safety.
Action:
Result:

2025-0177

Mon, 09 Jun 2025 09:19:00 GMT

File #: 2025-0177
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: RECEIVE AND FILE the Fiscal Year 2026 (FY26) Budget Development Status Update.
Action:
Result:

2025-0251

Mon, 09 Jun 2025 09:18:59 GMT

File #: 2025-0251
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: