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: 10/19/2016 1:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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2016-0630 5.Motion / Motion ResponseRECEIVE AND FILE this report on the installation of TAP Vending Machines (TVM) at key regional Metro and Municipal Operator transit centers and bus stops.   Not available Not available
2016-0607 6.ResolutionADOPT a Resolution that: A. AUTHORIZES the negotiated bond sale and issuance of up to $600 million of bonds (Measure R Senior Sales Tax Revenue Bonds, 2016) in one or more series, to finance capital projects and to repay outstanding short-term revolving debt; B. APPROVES the forms of the supplemental trust agreement, continuing disclosure certificate, preliminary official statement and such other documents as required for the issuance of the bonds, and approves related documents on file with the Board Secretary as set forth in the resolution all as subject to modification as set forth in the Resolution; C. APPROVES the form of the bond purchase contract on file with the Board Secretary, that will be entered into with the underwriters as listed in Attachment B hereto; and D. AUTHORIZES taking all action necessary to achieve the foregoing, including, without limitation, the further development and execution of the bond purchase contract and bond documentation associated with the issuance of the Measure R 2016 Bonds. (REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE.)   Not available Not available
2016-0759 7.Informational ReportCONSIDER: A. HOLDING a public hearing on the proposed TAP only fare payment for All Door Boarding on the Silver Line; and B. APPROVING TAP as the only valid fare payment option for All Door Boarding on the Silver Line (Line 910/950)   Not available Not available