Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Long Beach Transit (inactive) Agenda status: Draft Meeting date/time: 6/30/2014 12:00 PM Minutes status: Draft   Meeting location: 333 W. OCEAN BOULEVARD COUNCIL CHAMBER Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-038TR 1 3. 05/30/2014 Minutes TR-Agenda Item Recommendation to approve the minutes of the regular board meeting held on May 30, 2014. Freda Hinsche Otto     Not available Video 14-039TR 1 5.   TR-Agenda Item May 2014 Financial Report. Lisa Patton INFORMATION ITEM     Not available Video 14-040TR 1 6. FY 15 STA TDA Funding TR-Agenda Item Recommendation for the Board of Directors to adopt a resolution authorizing the President and CEO to file funding applications for subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $25,076,805.00. Lisa Patton     Not available Video 14-041TR 1 7. Item 7 Ellipse Renewal TR-Agenda Item Recommendation for the Board of Directors to authorize the President and CEO to enter into a contract with Ventyx ABB in the amount of $142,215.31 to renew the licensing fee of Long Beach Transit's enterprise business software, Ellipse. Patrick Pham     Not available Video