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2021-0122
| 5. | Policy | ADOPT the Debt Policy (included as Attachment A). | | |
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2021-0204
| 7. | Budget | CONSIDER:
A. APPROVING the allocation of the balance of $126,807,083 from Los Angeles County’s share of Federal Transit Administration (FTA) Section 5307/ Section 5337 funds from the CRRSA Act to transit operators, as described in Attachment A, for operating expenses;
B. APPROVING exchanges of CRRSA Act funding allocations, as appropriate, with other local or eligible State or Federal funds to accelerate grant approval and disbursement of funds by the FTA; and
C. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements to implement Board approved support of transit programs in Los Angeles County. | | |
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2020-0895
| 8. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at increased policy limits at a not to exceed price of $4.75 million for the 12-month period May 10, 2021 through May 10, 2022. | | |
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2021-0171
| 9. | Informational Report | RECEIVE AND FILE Fiscal Year 2022 Budget Development Update - Metro Transit Program. | | |
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2021-0138
| 10. | Informational Report | RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of July 1, 2020 to September 30, 2020. | | |
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2021-0197
| | Informational Report | RECEIVE General Public Comment | | |
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