Measure M Independent Tax Oversight Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, June 14, 2018 9:30 a.m.

Agenda

Metro Board Room, 3rd Fl.
Metro Headquarters Building
One Gateway Plaza, Los Angeles, 90012

Committee Members

Carlos Bohorquez – Chair
Linda Briskman – Vice Chair
Ryan Campbell
Emilie H. Elias
Virginia Tanzmann

Public Meeting

1. Chairperson’s Introductory Remarks (Chair Bohorquez)

2. RECEIVE Oral Report on Procurement Status of external auditors for Measure M Audits; Upcoming consolidated audit workshop (D. Estrada)

3. RECEIVE Oral Report on subfunds and local return funds (M. Navarro)

a.  State of Good Repair (D. Longley/M. Navarro)

b.  Transit Operating and Maintenance (N. Saravia/M. Navarro)

4. RECEIVE Oral Update on Transit and Highway Budget  and Expenses (B. Boudreau)

5. RECEIVE Oral Report on Active Transportation Program (R. Machuca)

6. RECEIVE Oral Report on Early Project Delivery (M. Ranu)

7. RECEIVE Public Comment

8. Meeting Adjournment