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2016-0169
| 6. | 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 Horwath LLP (Crowe) for the fiscal year ended June 30, 2015. | | |
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2016-0362
| 7. | Informational Report | RECEIVE AND FILE the third quarter report of Management Audit Services for the period ending March 31, 2016. | | |
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2016-0344
| 9. | Plan | ADOPT the FY17 Proposed Audit Plan. | | |
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2016-0372
| 38. | Public Hearing | APPROVE:
A. adopting the FY17 Budget as presented in the budget document (provided in a separate transmittal and posted on Metro.net) with the amendment of an additional -$5.3 million reduction as a reconciliation item to the proposed budget as shown on Attachment A;
B. the Reimbursement Resolution declaring Metro’s intention to issue debt in FY17 for capital projects (provided in Attachment B). Actual debt issuance will require separate Board approval;
C. an average 3% merit increase for non-represented employees which will be performance based; and
D. an adjustment to management pay grades and salary bands for the top seven levels H1S through HFF to reflect typical market practice. There is no impact to the budget or to current employees’ salaries (see Attachment C). | | |
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