City of Long Beach - Meeting of Long Beach Transit on 7/23/2018 at 12:00 PM

18-048TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-048TR
Ver.: 1
Agenda #: 3.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on June 25, 2018. (Sumire Gant)
Action:
Result:

18-049TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-049TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-050TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-050TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Quarterly Investment Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-051TR

Tue, 02 Jul 2024 19:35:35 GMT

File #: 18-051TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $18,537,682 under the Fixing America's Surface Transportation Act. (Lisa Patton)
Action:
Result:

18-052TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-052TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to file funding applications for Fiscal Year 2019 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $29,782,847. (Lisa Patton)
Action:
Result:

18-053TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-053TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution: 1) Authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State Transit Assistance State of Good Repair funds in order to obligate allocated funding for Long Beach Transit's capital projects 2) Certifying that Long Beach Transit will comply with State Transit Assistance State of Good Repair Recipient Certifications and Assurances, and authorize the President and CEO to execute all required documents and any amendments with the California Department of Transportation. (Debra Johnson)
Action:
Result:

18-054TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-054TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to execute a Master Agreement, Baseline Agreement and Program Supplements for State-Funded Transit Projects funded through the Transit and Intercity Rail Capital Program in the amount of $4,201,000. (Debra Johnson)
Action:
Result:

18-055TR

Tue, 02 Jul 2024 19:35:34 GMT

File #: 18-055TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to file a funding application and execute a grant agreement with the Federal Transit Administration with $1,206,518 under the Bus and Bus Facilities Infrastructure Investment Program. (Debra Johnson)
Action:
Result:

18-056TR

Tue, 02 Jul 2024 19:35:35 GMT

File #: 18-056TR
Ver.: 1
Agenda #: 14.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to exercise option years one and two with Global Paratransit, Inc., for the provision of paratransit services at a cost of $1,046,032 for option year one; $1,108,794 for option year two; and $150,000 for future Dial-A-Lift expansion to neighboring cities, for a total authorization amount of $2,304,826. (Debra Johnson)
Action:
Result:

18-057TR

Tue, 02 Jul 2024 19:35:35 GMT

File #: 18-057TR
Ver.: 1
Agenda #: 15.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to exercise change orders with Fast-Track Construction Corporation for the completion of the Battery-Electric Bus Charging Station with a Wireless Advanced Vehicle Electrification inductive charging system at the Long Beach Convention Center for a total authorization amount of $110,113. (Kenneth McDonald)
Action:
Result:

18-059TR

Tue, 02 Jul 2024 19:35:36 GMT

File #: 18-059TR
Ver.: 1
Agenda #: 18.
Type: TR-Agenda Item
Title: Recommendation to approve the extension of the employment agreement with Kenneth A. McDonald, President/Chief Executive Officer, for up to 90 days. (Sumire Gant)
Action:
Result: