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2020-0475
| 5. | Policy | CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, Attachment B; and
C. DELEGATING to the Treasurer or her designees, the authority to invest funds for a one year period, pursuant to California Government Code (“Code”) Section 53607. | | |
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2020-0908
| 6. | Policy | DECLARE that portions of 13848 Rosecrans Avenue (RM-27) and 13900 Rosecrans Avenue (RM-28) are not necessary for use by LACMTA and are “exempt surplus land” as defined in Section 54221(f)(1) (C) of the California Surplus Land Act (the “Act”) (California Gov. Code Sections 54220-54234). | | |
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2020-0904
| 8. | Informational Report | RECEIVE AND FILE The Fiscal Year 2022 (FY22) Budget Development Process | | |
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2020-0894
| 9. | Informational Report | RECEIVE AND FILE Management Audit Services (MAS) quarterly report for the period ending December 31, 2020. | | |
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2020-0896
| 10. | Informational Report | RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Review of Metro Standard Operating Procedures | | |
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2021-0017
| | Informational Report | RECEIVE General Public Comment | | |
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