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| 8. |
2017-0913 RECEIVE AND FILE the second quarter report of Management Audit Services (Management Audit) for the period ending December 31, 2017. None |
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| 9. |
2017-0880 AUTHORIZE the Chief Executive Officer to:
A. REPLACE Day Pass sales onboard bus with ability to purchase Stored Value and Metro base fare onboard bus;
B. ELIMINATE tokens and transition to TAP; ... None |
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| 10. |
2017-0796 AUTHORIZE the Chief Executive Officer to award a five-year, revenue-generating Contract No. PS43741000 to Interactive Communications International, Inc. (InComm) for the distribution of TAP gift ... Approved |
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| 11. |
2017-0594 CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None |
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| 12. |
2017-0840 ADOPT a resolution, Attachment A, that:
A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2008-A Bonds, consistent with the Debt Policy;
B. APPROVES ... None |
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| 13. |
2017-0841 ADOPT the Debt Policy (Attachment A). None |
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| 14. |
2017-0842 APPROVE Local Return Borrowing Guidelines to establish procedures for borrowings secured by Proposition A (Prop A), Proposition C (Prop C), Measure R and Measure M Local Return (LR) funds as ... None |
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| 37. |
2017-0898 RECEIVE AND FILE the Fiscal Year 2019 (FY19) Budget Development Process. None |
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