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Thursday, January 15, 2004
9:30 A.M. |
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Agenda
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Los Angeles County
Metropolitan Transportation Authority
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Executive Management and Audit Committee Meeting |
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One Gateway Plaza
3rd
Floor Boardroom
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Call to Order
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Directors
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Zev
Yaroslavsky, Chair Frank
Roberts, Vice Chair Yvonne
Burke James
Hahn John
Fasana Ron
Wong, non voting member |
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Officers
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Roger
Snoble,
Chief Executive Officer
Michele
Jackson,
Board Secretary
Karen
Gorman,
Ethics Officer
William
Waters,
Inspector General
County
Counsel,
General Counsel
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15.
RECEIVE report of the Chief Executive Officer.
16.
Receive and file report on Audit
Activities from the Office of Inspector General.
17.
RECEIVE AND FILE report on options for streamlining the student
pass program.
18.
ADopt the proposed 2004
Federal and State Legislative Program.
19.
CONSIDER:
A.
adopting the Small
Business Technical Participation Policy; and
B.
approving changes to Chapter 3 of the Metro Procurement Policy Manual.
20. CONSIDER:
A.
adopting the updated Metro
Investment Policy;
B.
delegating to the Metro Treasurer or
his/her designees, the authority to invest Metro funds for a one-year period,
pursuant to California Government Code (the Code) Section 53607;
C.
approving the Financial
Institutions Resolution authorizing financial institutions to honor signatures
of Metro Officials; and
D.
approving resolution that
authorizes the Metro to invest monies with the Local Agency Investment Fund (LAIF),
a fund administered by the California State Treasurer.
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