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PTSC-MTA Risk Management Authority (PRMA) Board Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, June 28, 2017 1:30 p.m.

Agenda

Directors:
Gregory Kildare, President
Nalini Ahuja, Vice President
Donna Mills, Clerk/Treasurer-Auditor

1.   APPROVE Minutes of the Regular Board meeting held on August 16, 2016.

2.   RECEIVE AND FILE REPORT of audited annual financial activities for 2015-2016.

3.   ORAL REPORT discussion of the 2015-2016 audited annual financial activities.

4.   ORAL REPORT discussion of the December 2016 actuarial study.

5.   RECEIVE AND FILE REPORT of annual self-insurance plan filing with the Department of Industrial Relations for 2015-2016.

6.   CONSIDER items of new business.

7.   SCHEDULE future meeting and discuss agenda items for next meeting.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN BOARD’S SUBJECT MATTER JURISDICTION.

ADJOURNMENT

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