Finance, Budget and Audit Committee

Wed 9/16/2015 1:00 p.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

To use a link in the following PDF, hold the CTRL button on your keyboard when clicking the link.

Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
6.	2015-1230 RECEIVE AND FILE status report on response to Board Motion No. 50: MTA Ridership (June 25, 2015) to implement the Immediate Action Plan outlining initiatives for increasing ridership. Attachment ... Received	View	Download
7.	2015-1240 RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2015. Received	View	Download
8.	2015-1104 AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. PS05312717, with Carl Warren & Company, for general liability claims administration services, to ... Approved	View	Download
9.	2015-1227 A. ADOPTING a resolution: 1. authorizing the issuance of refunding bonds by negotiated sale to refund the 2004 General Revenue Refunding Bonds (the “2004 GRRBs”) in one or more transactions ... Adopted	View	Download
10.	2015-1261 AUTHORIZING the Chief Executive Officer to award a one year Firm Fixed Price Contract No. PS1544301142 to Ma and Associates to conduct the fiscal year FY 2013-2015 independent performance review ... Approved	View	Download
11.	2015-1221 MOTION by DuBois, Knabe, Butts and Najarian that the funds derived from advertising receipts be deposited into the Risk Allocation Matrix Internal Savings Account (RISA) along with the Parking ... Approved	View	Download
12.	2015-1347 RECEIVE report from the Chief Executive Officer. Received	View	Download