City of Long Beach - Meeting of Long Beach Transit on 4/22/2019 at 12:00 PM

19-026TR

Tue, 02 Jul 2024 19:37:43 GMT

File #: 19-026TR
Ver.: 1
Agenda #: 3.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on March 25, 2019. (Colleen Bentley)
Action:
Result:

19-027TR

Tue, 02 Jul 2024 19:37:43 GMT

File #: 19-027TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

19-028TR

Tue, 02 Jul 2024 19:37:43 GMT

File #: 19-028TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Fiscal Year 2019 Third Quarter Investment Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

19-029TR

Tue, 02 Jul 2024 19:37:44 GMT

File #: 19-029TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: National Transit Database Fiscal Year 2018 Independent Auditor Statement for Financial Data. (Lisa Patton) INFORMATION ITEM
Action:
Result:

19-030TR

Tue, 02 Jul 2024 19:37:44 GMT

File #: 19-030TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution approving Long Beach Transit's 2019 Title VI Program. (Debra Johnson)
Action:
Result:

19-031TR

Tue, 02 Jul 2024 19:37:44 GMT

File #: 19-031TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation to adopt two resolutions to enable Long Beach Transit to receive funding under the Low-Carbon Transit Operations Program (LCTOP): 1) A resolution authorizing the President and CEO to execute the Certifications and Assurances and Authorized Agent Forms, along with all subsequent documents for the FY 2018-19 State LCTOP 2) A resolution authorizing the execution of the Route 22 Extension Continuation Project with $739,578 provided under LCTOP. (Debra Johnson)
Action:
Result:

19-032TR

Tue, 02 Jul 2024 19:37:44 GMT

File #: 19-032TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation to adopt a proclamation establishing National Get on Board Day in Long Beach Transit's service area on April 25, 2019. (Debra Johnson)
Action:
Result:

19-034TR

Tue, 02 Jul 2024 19:37:44 GMT

File #: 19-034TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with Clean Energy to design and install a 1,000 kW back-up generator to support the Compressed Natural Gas fueling system at LBT2, at a cost of $1,323,740, with a 10 percent contingency, for a total authorization amount not to exceed $1,456,110. (Debra Johnson)
Action:
Result: