PTSC-MTA Risk Management Authority

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Fri 5/19/2023 10:30 a.m. Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room

Agenda

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1.	2023-0352 APPROVE Minutes of the Regular Board Meeting held January 12, 2022. None	View	Download
2.	2023-0353 RECEIVE AND FILE report of appointment of New Director. None	View	Download
3.	2023-0354 Election of Officers (President, Vice President, Clerk/Treasurer-Auditor). None	View	Download
4.	2023-0355 RECEIVE AND FILE report of audited annual financial activities for 2021-2022. None	View	Download
5.	2023-0356 RECEIVE oral report on discussion of the 2021-2022 audited annual financial activities. None	View	Download
6.	2023-0357 RECEIVE oral report on discussion of the June 30, 2022 actuarial study. None	View	Download
7.	2023-0358 RECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2021-2022. None	View	Download
8.	2023-0359 CONSIDER items of new business. None	View	Download
9.	2023-0360 SCHEDULE future meeting and discuss agenda items for next meeting. None	View	Download
10.	2023-0361 RECEIVE General Public Comment. None	View	Download