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: 10/26/2015 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 (6) 6 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 15-067TR 1 3. Minutes TR-Agenda Item Recommendation to approve the minutes of the regular session meeting held on September 28, 2015. Barbara Sullivan George.     Not available Video 15-068TR 1 6. Financials TR-Agenda Item Monthly Financial Report. Lisa Patton INFORMATION ITEM     Not available Video 15-069TR 1 7.   TR-Agenda Item Recommendation to authorize the President and CEO to enter into a contract with Cal Worthington Ford for the purchase of four new Ford Interceptors service vehicles, at a not-to-exceed cost of $108,852. Rolando Cruz     Not available Video 15-071TR 1 8.   TR-Agenda Item Recommendation to adopt the restatement of the Retirement Plan for Salaried Employees of Long Beach Transit, effective as of July 1, 2015. LaVerne David     Not available Video 15-073TR 2 9.   TR-Agenda Item Recommendation to authorize the President and CEO to enter into a contract with CelPlan Technologies, Inc., (CelPlan) for the replacement of the Security Surveillance Camera Infrastructure at all three Long Beach Transit facilities, for a total not-to-exceed amount of $698,266. Patrick Pham     Not available Video 15-074TR 1 12.   TR-Agenda Item Adjourn. The next regular meeting will be held on December 7, 2015. Barbara Sullivan George     Not available Video