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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: 2/15/2017 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:  
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2017-0042 9.Informational ReportRECEIVE AND FILE the second quarter report of Management Audit Services (Management Audit) for the period ending December 31, 2016.   Not available Not available
2016-0767 10.Informational ReportCONSIDER: A. RECEIVING AND FILING an evaluation report on All Door Boarding (ADB) on the Silver Line; and B. APPROVING continuing All Door Boarding indefinitely on the Silver Line beyond the 6 month pilot period.   Not available Not available
2016-0995 11.BudgetAUTHORIZE augmenting the life of project budget for Union Station Metro Bike Hub from $1.32 million to $2.47 million, to accommodate a more accessible and higher visibility bike hub facility for users and the community.   Not available Not available
2017-0015 32.Informational ReportRECEIVE AND FILE the FY18 Budget Development Process and Schedule, CEO Budget Goals, Outreach, and Sales Tax Revenue and CPI Assumptions   Not available Not available
2016-0958 35.ContractCONSIDER: A. APPROVING the recommended Alternative 1 with six Regional Rail run-through tracks and four High Speed Rail run-through tracks (also referred to as “6+4 Run Through Tracks” Alternative) to be carried forward in the California Environmental Quality Act (CEQA) Draft Environmental Impact Report (EIR) and National Environmental Policy Act (NEPA) Draft Environment Impact Statement (EIS) and continue to evaluate Alternatives 2, 3 and 4 as reasonable alternatives in the Draft EIR/EIS; B. AUTHORIZING the Chief Executive Officer (CEO) to execute Modification No. 4 to Contract No. PS2415-3172, with HDR Engineering, Inc., for Link Union Station (Link US) to provide environmental and preliminary engineering services for the expansion of Link US to connect the Link US project with Patsaouras Transit Plaza to the east and the historic Union Station to the west, increasing the total contract value by $13,761,273, from $48,279,357 to a not to exceed amount of $62,040,630; C. AUTHORIZING the CEO to increase Contract Modification Authority (CMA) in the amount of $1,376,127, incr   Not available Not available