|
15-075TR
| 1 | 3. | Recommendation to approve the minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on October 26, 2015. Barbara Sullivan George. | | |
Not available
|
Video
|
|
15-076TR
| 1 | 6. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. Lisa Patton.
INFORMATION ITEM | | |
Not available
|
Video
|
|
15-077TR
| 1 | 7. | DBE FFY 16-18 Goal Methodology Requirements | TR-Agenda Item | Disadvantaged Business Enterprise (DBE) Overall Goal and Goal-Setting Methodology for FFY 2016-2018. Debra Johnson
INFORMATION ITEM | | |
Not available
|
Video
|
|
15-078TR
| 1 | 8. | Proposed 2016 Board of Directors meeting dates | TR-Agenda Item | Recommendation to approve the proposed Board of Directors meeting dates for 2016. Dave Hernandez | | |
Not available
|
Video
|
|
15-079TR
| 1 | 9. | Bus Detail Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Sardo Bus & Coach Upholstery to complete semiannual bus detailing and window treatment services for the Long Beach Transit (LBT) fleet. This will include cleaning, detailing, and treating window glass on each bus in the fleet twice each year for a total not-to-exceed cost of $1,252,986. Rolando Cruz | | |
Not available
|
Video
|
|
15-080TR
| 1 | 10. | Restroom Host Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with the Downtown Long Beach Associates (DLBA) for the provision of restroom cleaning and monitoring services at the Transit and Visitor Information Center (TVIC), for a total not-to-exceed amount of $817,664. Rolando Cruz | | |
Not available
|
Video
|
|
15-082TR
| 1 | 11. | Retirement Plan for Contract Employees | TR-Agenda Item | Recommendation to adopt the restatement of the Retirement Plan for Contract Employees of Long Beach Transit (LBT), effective as of July 1, 2015. LaVerne David | | |
Not available
|
Video
|
|
15-083TR
| 1 | 14. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on January 25, 2016. Barbara Sullivan George | | |
Not available
|
Video
|