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: 2/20/2025 10:00 AM 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# (EspaƱol) To give written or live public comment, please see the top of page 4
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2024-1083 17.ContractAUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS126876000 to Marsh USA LLC for insurance brokerage services in the amount of $1,503,513 for the five-year base term, and $601,405 for each of the two, two-year options, for a total amount of $2,706,323, effective March 1, 2025, subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2024-1113 18.Informational ReportRECEIVE AND FILE status report on Access Services - ADA Paratransit.   Not available Not available
2025-0026 19.Informational ReportRECEIVE AND FILE The Fiscal Year 2026 (FY26) Budget Development Process: Near-Term Outlook and Anticipated Challenges.   Not available Not available
2025-0020 20.Informational ReportRECEIVE AND FILE the Fiscal Year 2026 (FY26) Budget Development Process: Resources & Parameters.   Not available Not available
2025-0035 21.Informational ReportRECEIVE AND FILE the Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of January 1, 2024, to March 31, 2024.   Not available Not available
2025-0031 22.Informational ReportRECEIVE AND FILE the Management Audit Services FY 2025 Second Quarter Report.   Not available Not available
2025-0103  Informational ReportRECEIVE General Public Comment   Not available Not available