Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: PTSC-MTA Risk Management Authority Agenda status: Final
Meeting date/time: 4/29/2025 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-978-8818 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2025-0303 1.MinutesAPPROVE Minutes of the Regular Board Meeting held May 30, 2024.   Not available Not available
2025-0308 2.Oral Report / PresentationElection of Officers (President, Vice President, Clerk/Treasurer-Auditor).   Not available Not available
2025-0310 3.Informational ReportRECEIVE and FILE the audited PTSC-MTA Risk Management Authority (PRMA) financial activities for the fiscal year ending June 30, 2024.   Not available Not available
2025-0311 4.Oral Report / PresentationRECEIVE oral report on discussion of the 2023-2024 audited annual financial activities.   Not available Not available
2025-0312 5.Informational ReportRECEIVE and FILE the Public Self Insurers Annual Report for fiscal year 2024.   Not available Not available
2025-0313 6.Oral Report / PresentationRECEIVE oral report on discussion of the June 30, 2024 actuarial study.   Not available Not available
2025-0314 7.Oral Report / PresentationCONSIDER items of new business.   Not available Not available
2025-0315 8.Oral Report / PresentationSCHEDULE future meeting and discuss agenda items for next meeting.   Not available Not available
2025-0325  Oral Report / PresentationRECEIVE General Public Comment   Not available Not available