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Finance, Budget and Audit Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, January 15, 2014 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. CONSIDER:

A. adopting the Investment Policy;

B. delegating to the Treasurer or his/her designees, the authority to invest funds for a one-year period, pursuant to California Government Code Section 53607; and

C. approving the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials.

6. RECEIVE AND FILE report for Orange Line fare enforcement.

7. RECEIVE AND FILE the FY15 Budget Planning Parameters. [HANDOUT]

8. RECEIVE AND FILE Access Services report. (ALSO ON EXECUTIVE MANAGEMENT COMMITTEE)

9. 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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