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2024-0449
| 14. | Informational Report | RECEIVE AND FILE the Management Audit Services (MAS) FY 2024 Fourth Quarter and cumulative FY 2024 year-end report. | | |
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2024-0522
| 15. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of October 1, 2023 to December 31, 2023. | | |
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2024-0523
| 16. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long-term disability coverage for Teamster employees, and life insurance for all full-time Metro employees, for the one-year period beginning January 1, 2025. | | |
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2024-0355
| 17. | Ordinance / Administrative Code | CONSIDER:
A. ADOPTING an amendment to Metro’s Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective January 1, 2025; and
B. RECEIVING AND FILING streamlining initiatives, including electronic signature deployment for procurement contracts and purchase orders. | | |
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2024-0434
| 18. | Resolution | CONSIDER:
A. ADOPTING a Resolution, Attachment A (“Resolution”), that authorizes the issuance and sale of up to $500 million in aggregate principal amount of Measure R Senior Sales Tax Revenue Refunding Bonds in one or more series and taking all other actions necessary in connection with the issuance of the refunding bonds (“Refunding Bonds”); and
B. ESTABLISHING an underwriter pool as shown in Attachment B that will be used to select underwriters for all future negotiated debt issues through June 30, 2029.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE FULL BOARD) | | |
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2024-0544
| | Informational Report | RECEIVE General Public Comment | | |
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