City of Long Beach - Meeting of Long Beach Transit on 5/28/2020 at 12:00 PM

20-025TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-025TR
Ver.: 1
Agenda #: 6.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on April 23, 2020.
Action:
Result:

20-026TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-026TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION
Action:
Result:

20-027TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-027TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a three-year contract with two, one-year options with Windes, Inc., to perform financial audit and Single Audit services, for a total authorization amount not to exceed $480,900. (Lisa Patton)
Action:
Result:

20-028TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-028TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Recommendation to approve Long Beach Transit's Statement of Investment Policy. (Lisa Patton)
Action:
Result:

20-029TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-029TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with ETA Transit for the supply and installation of 18 solar-powered, ePaper digital information signs at selected City of Signal Hill bus stops for an amount of $260,619 with a five percent contingency amount of $13,031, for a total authorization amount not to exceed $273,650. (Debra Johnson)
Action:
Result:

20-030TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-030TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution approving implementation of the COVID-19 related distributions provisions of the Coronavirus Aid, Relief and Economic Security (CARES) Act with respect to the Long Beach Transit 457(b) Deferred Compensation Plan for Governmental Employers and the Long Beach Transit 401(a) Matching Contribution Plan and Authorizing Subsequent Amendment of the Plans. (Debra Johnson)
Action:
Result:

20-031TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-031TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution approving the pilot commuter express service titled UCLA/Westwood Express Service as a permanent service and the corresponding commuter express fare structure. (Debra Johnson)
Action:
Result:

20-032TR

Tue, 02 Jul 2024 19:40:54 GMT

File #: 20-032TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to extend the Fiscal Year 2020 budget spending levels through the first quarter of Fiscal Year 2021 (July 2020 - September 2020), allowing Long Beach Transit to legally encumber and expend funds in the absence of an adopted Fiscal Year 2021 budget. (Kenneth McDonald)
Action:
Result: