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PUBLIC TRANSPORTATION SERVICES CORPORATION BOARD OF DIRECTORS MEETING Agenda*

Location & Date

Metro Headquarters - Treasury Conference Room, 21st Floor, One Gateway Plaza, Los Angeles
Thursday, June 20, 2019 11:15 a.m.

Agenda

1. Approve minutes of the June 28, 2018 meeting

2. Appoint PTSC Officers

3. Adopt the PTSC Investment Policy

4. Adopt Updated LAIF Resolution

5. Approve and Adopt Pay Schedule effective 7/1/2019

6. Approve renewal of group insurance policies covering Non-contract and AFSCME employees for 2019

7. Adopt the Fiscal Year 2020 Budget

8. New Business

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