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2016-0161
| | Informational Report | RECEIVE AND FILE report on Metro’s FY17 Budget status update including service levels for Metro Bus and Rail and response to Board inquiries. | | |
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2016-0081
| | Informational Report | RECEIVE AND FILE the second quarter report of Management Audit Services for the period ending December 31, 2015. | | |
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2016-0129
| | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price contract, pending the resolution of a protest:
A. Contract No. PS4488900, to Vasquez & Company, LLP to perform Package A of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment C, for $1,583,529 for the base audits and $758,141 for the option audits, for a combined not to exceed total of $2,341,670, effective April 1, 2016; and
B. Contract No. PS4489300, to Simpson & Simpson, LLP to perform Package B of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment D, for $2,572,500 for the base audits and $1,200,000 for the option audits, for a combined not to exceed total of $3,772,500, effective April 1, 2016. | | |
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2015-1714
| | Program | CONSIDER:
A. RECEIVING AND FILING report on the evaluation results of the All Door Boarding pilot test on the Wilshire BRT (Line 720); and
B. APPROVING expanding the pilot program to the Silver Line (Line 910) starting Summer 2016. | | |
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