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: 5/30/2024 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: Listen by phone: Dial 202-735-3323 and enter Access Code: 5647249# (English) or 7292892# (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
2024-0366 1.MinutesAPPROVE Minutes of the Regular Board Meeting held May 19, 2023.   Not available Not available
2024-0381 2.Oral Report / PresentationElection of Officers (President, Vice President, Clerk/Treasurer-Auditor).   Not available Not available
2024-0380 3.Oral Report / PresentationRECEIVE AND FILE report of audited annual financial activities for 2022-2023.   Not available Not available
2024-0382 4.Oral Report / PresentationRECEIVE oral report on discussion of the 2022-2023 audited annual financial activities.   Not available Not available
2024-0383 5.Oral Report / PresentationRECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2022-2023.   Not available Not available
2024-0384 6.Oral Report / PresentationRECEIVE oral report on discussion of the June 30, 2023 actuarial study.   Not available Not available
2024-0372 7.Oral Report / PresentationCONSIDER items of new business.   Not available Not available
2024-0374 8.Oral Report / PresentationSCHEDULE future meeting and discuss agenda items for next meeting.   Not available Not available
2024-0368  Oral Report / PresentationRECEIVE General Public Comment.   Not available Not available