15-002TR
| 3 | 3. | 2015 01 12 Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular board meeting held on January 12, 2015. Maricela de Rivera | | |
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15-013TR
| 1 | 6. | | TR-Agenda Item | January 2015 Financial Report. Lisa Patton
INFORMATION ITEM | | |
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15-012TR
| 1 | 7. | FY2015 Q2 Fin Rpt | TR-Agenda Item | Fiscal Year 2015 Second Quarter Investment Report. Lisa Patton
INFORMATION ITEM | | |
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15-004TR
| 2 | 8. | Gasoline Hybrid-Electric Ultra-capacitor Reconditioning Program | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with New Flyer Industries Inc. for an ultra-capacitor reconditioning program at an estimated, not-to-exceed cost of $2,491,427. Rolando Cruz | | |
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15-005TR
| 1 | 9. | WLAN | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Trapeze Software Group to replace the Wireless Local Area Network (WLAN) and upgrade mobile hardware on 103 fixed-route buses at the LBT1-Anaheim Street facility for a total amount not to exceed $1,235,178. Patrick Pham | | |
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15-006TR
| 1 | 10. | Low Carbon Transit Operations Authorizing Resolution | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file the Certifications and Assurances and execute all documents for the Fiscal Year 2014-15 state Low Carbon Transit Operations Program. Debra Johnson | | |
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15-010TR
| 1 | 11. | Drug and Alcohol Policy | TR-Agenda Item | Recommendation to adopt the updated Long Beach Transit Drug and Alcohol Policy dated February 2015. LaVerne David | | |
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15-011TR
| 1 | 12. | Goodyear | TR-Agenda Item | Recommendation to authorize the President and CEO to amend the contract with Goodyear Tire and Rubber Company to cover the remaining life of the existing tires at an additional cost not to exceed $100,000. Rolando Cruz | | |
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