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: 5/19/2023 10:30 AM Minutes status: Draft  
Meeting location: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room
Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol) 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2023-0352 1.MinutesAPPROVE Minutes of the Regular Board Meeting held January 12, 2022.   Not available Not available
2023-0353 2.Oral Report / PresentationRECEIVE AND FILE report of appointment of New Director.   Not available Not available
2023-0354 3.Oral Report / PresentationElection of Officers (President, Vice President, Clerk/Treasurer-Auditor).   Not available Not available
2023-0355 4.Oral Report / PresentationRECEIVE AND FILE report of audited annual financial activities for 2021-2022.   Not available Not available
2023-0356 5.Oral Report / PresentationRECEIVE oral report on discussion of the 2021-2022 audited annual financial activities.   Not available Not available
2023-0357 6.Oral Report / PresentationRECEIVE oral report on discussion of the June 30, 2022 actuarial study.   Not available Not available
2023-0358 7.Oral Report / PresentationRECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2021-2022.   Not available Not available
2023-0359 8.Oral Report / PresentationCONSIDER items of new business.   Not available Not available
2023-0360 9.Oral Report / PresentationSCHEDULE future meeting and discuss agenda items for next meeting.   Not available Not available
2023-0361 10.Oral Report / PresentationRECEIVE General Public Comment.   Not available Not available