Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Budget and Audit Committee Agenda status: Final
Meeting date/time: 1/18/2017 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0774 9PolicyCONSIDER: 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.   Not available Audio Audio
2016-0935 10Motion / Motion ResponseCONSIDER: 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.   Not available Audio Audio
2016-0941 11AgreementAUTHORIZE 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).   Not available Audio Audio