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14-025TR
| 1 | 3. | 03242014 & 03272014 Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular board meeting held on March 24, 2014 and the special meeting held on March 27, 2014. Freda Hinsche Otto | | |
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14-026TR
| 1 | 5. | March 2014 Financials | TR-Agenda Item | March 2014 Financial Report. Lisa Patton
INFORMATION ITEM | | |
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14-027TR
| 1 | 7. | | TR-Agenda Item | Quarterly Investment Report. Lisa Patton
INFORMATION ITEM | | |
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14-028TR
| 1 | 8. | FTA Triennial Review | TR-Agenda Item | Federal Transit Administration Triennial Review of Long Beach Public Transportation Company. Lisa Patton
INFORMATION ITEM | | |
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14-029TR
| 1 | 9. | June Service Change | TR-Agenda Item | June Service Change. Brynn Kernaghan
INFORMATION ITEM | | |
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14-030TR
| 1 | 10. | East Regional Transit Center | TR-Agenda Item | Recommendation for the Board of Directors to authorize the President and CEO to enter into a contract with RNL Interplan, Inc. to provide professional services for a transit center feasibility study in the amount of $149,996.00. Shirley Hsiao | | |
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14-031TR
| 1 | 11. | | TR-Agenda Item | Recommendation to approve the following addendum to the employment agreement between the Long Beach Public Transportation Company and Kenneth A. McDonald, President and CEO. Freda Hinsche Otto
Fringe Benefit: Paid Vacation
The President and CEO shall be entitled to the following paid vacation benefits:
a.) Two weeks in 2013;
b.) On January 1, 2014, and on every January 1 each year thereafter until such time that the Agreement expires or is otherwise terminated or renewed, Employee shall be entitled to three weeks of vacation and one week of Executive Leave. | | |
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