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Finance, Budget and Audit Committee Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, October 16, 2013 1:00 p.m.

Agenda

Call to Order
Directors:

Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Paul Krekorian
Ara Najarian
Zev Yaroslavsky
Carrie Bowen, non-voting member

Officers:
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

5. ADOPT a resolution that:

A. authorizes the competitive sale of Prop C "New Money" bonds and "Refunding Bonds" to refund the callable Prop C 2004A Bonds in one or more transactions through June 30, 2014;

B. approves the Notice of Intention to Sell Bonds, and Notice Inviting Bids; and

C. authorizes the development of bond documentation associated with the issuance of the bonds including, but not limited to, preliminary official statements.

(REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE)

6. RECEIVE AND FILE the year-end report of Management Audit Services for the period ending June 30, 2013.

(CARRIED OVER FROM THE SEPTEMBER COMMITTEE CYCLE)

7. RECEIVE report from the Chief Financial Services Officer.

8. RECEIVE report from the Chief Executive Officer.

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 Committee or 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 Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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