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2025-0043
| 14. | Policy | CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA’s Officials in Attachment B; and
C. DELEGATING to the Treasurer or their designees, the authority to invest funds for a one-year period, pursuant to California Government Code (“Code”) Section 53607. | | |
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2024-1163
| 15. | Contract | AUTHORIZING the Chief Executive Officer to execute Modification No. 2 to Contract No. PS87947000 with Exemplifi, LLC in the amount of $400,000 increasing the Not-to-Exceed (NTE) contract value from $550,000 to $950,000, and extend the period of performance from August 31, 2025 to June 30, 2026 to continue providing essential digital maintenance and development support for Metro.net and standalone websites (The Source, El Pasajero, and art.metro.net). | | |
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2025-0108
| 16. | Informational Report | RECEIVE AND FILE the Fiscal Year 2026 (FY26) Budget Development Status Update. | | |
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2025-0133
| 17. | Informational Report | RECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (Metro) basic financial statements and component financial statement audits completed by Crowe LLP (Crowe) as of and for the fiscal year ended June 30, 2024. | | |
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2025-0199
| | Informational Report | RECEIVE General Public Comment | | |
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