City of Long Beach - Meeting of Long Beach Transit on 2/25/2021 at 12:00 PM

21-011TR

Tue, 02 Jul 2024 19:43:47 GMT

File #: 21-011TR
Ver.: 1
Agenda #: 6.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on January 28, 2021.
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Result:

21-012TR

Tue, 02 Jul 2024 19:43:47 GMT

File #: 21-012TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the special meeting held on February 4, 2021.
Action:
Result:

21-014TR

Tue, 02 Jul 2024 19:43:47 GMT

File #: 21-014TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
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Result:

21-015TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-015TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with Mata Construction for the Transit Visitor and Information Center renovations at a cost of $193,685, with a 5% contingency, for a total authorization amount not to exceed $203,369. (Jim Scott)
Action:
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21-016TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-016TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with Dorado Design and Construction, Inc., for the construction of the LBT1 Battery-Electric Bus Charging Station Expansion at a cost of $236,285, with a 10% contingency, for a total authorization amount not to exceed $259,914. (Jim Scott)
Action:
Result:

21-017TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-017TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with Global Diversified Voltage for the construction of the Automatic Transfer Switch Replacement Project at LBT1 and LBT2 at a cost of $208,638, with a 10% contingency, for a total authorization amount not to exceed $229,502. (Jim Scott)
Action:
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21-018TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-018TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a three-year contract with Innovative Pest Solutions for pest control services at LBT's facilities at a cost of $154,680 with two, one-year options, at $51,560 for Option Year 1 and $51,560 for Option Year 2, for a total authorization amount not to exceed $257,800. (Jim Scott)
Action:
Result:

21-019TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-019TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a three-year contract with Smart Auto and Coach Detailing, Inc., for bus detailing and window treatment services at a cost of $654,644 with two, one-year options at $226,124 for Option Year 1 and $232,908 for Option Year Two, with a 10% contingency, for a total authorization amount not to exceed $1,225,044. (Jim Scott)
Action:
Result:

21-020TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-020TR
Ver.: 1
Agenda #: 14.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to execute an emergency procurement and enter into a contract with TransitGUARD, Inc., for 250 Operator safety barriers for a total authorization amount not to exceed $630,200. (Kenneth McDonald)
Action:
Result:

21-021TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-021TR
Ver.: 1
Agenda #: 15.
Type: TR-Agenda Item
Title: Recommendation to approve the Leasing Guidelines for 4801 Airport Plaza Drive, Long Beach, CA 90815, and to confirm delegation of authority to the President and CEO to negotiate and enter into leases for the Property consistent with the Leasing Guidelines. (Lisa Patton)
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Result:

21-022TR

Tue, 02 Jul 2024 19:43:48 GMT

File #: 21-022TR
Ver.: 1
Agenda #: 16.
Type: TR-Agenda Item
Title: Recommendation to: 1) Authorize an update on LBT's Procurement Policy to increase the acquisition threshold limit of the President and CEO: - Approve procurements for the Company up to $250,000 - Commit no more than an additional 10% of the contract for contingencies 2) Revisit the President and CEO acquisition threshold limit every five years. (Lisa Patton)
Action:
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