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: 3/16/2022 1:30 PM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2022-0098 11.Informational ReportRECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (Metro) basic financial statements and component financial statement audits completed by Crowe LLP (Crowe) as of and for the fiscal year ended June 30, 2021.   Not available Not available
2022-0058 12.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD an IT Services Bench, through (RFIQ) No. PS7764700, consisting solely of SBE Prime vendors listed on Attachment A-1, who have been deemed qualified to participate in future as-needed IT task order work for technical Service Sections 1 through 4 below: 1. Enterprise Architecture & Technical Integration 2. Business Application Services 3. IT Operations and Service Delivery 4. Center of Excellence The Bench will be in effect for a five-year period to perform professional services for a cumulative total value not-to-exceed $45,000,000. Individual task orders will be awarded based on competition via the Request for Proposal (RFP) process. B. EXECUTE individual task orders under the Contract for IT Services for a total not-to-exceed amount of $45,000,000.   Not available Not available
2022-0093 13.Informational ReportRECEIVE AND FILE the Fiscal Year 2023 (FY23) Budget Development Status Update.   Not available Not available
2022-0102 14.Informational ReportRECEIVE AND FILE status report on Access Services - ADA Paratransit.   Not available Not available
2021-0812 15.ContractRECEIVE AND FILE Motion Response Work Plan (Attachment A) to Board Motion Item No. 41 approved December 2021.   Not available Not available
2022-0134  Informational ReportRECEIVE General Public Comment   Not available Not available