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16-044TR
| 1 | 3. | Recommendation to approve the minutes of the Special Board meeting held on March 10, 2016. (Maricela de Rivera) | TR-Agenda Item | Recommendation to approve the minutes of the Special Board meeting held on March 10, 2016. (Maricela de Rivera) | | |
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16-046TR
| 1 | 4. | Recommendation to approve the minutes of the Special Board meeting held on March 11, 2016. (Maricela de Rivera) | TR-Agenda Item | Recommendation to approve the minutes of the Special Board meeting held on March 11, 2016. (Maricela de Rivera) | | |
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16-033TR
| 1 | 5. | Recommendation to approve the minutes of the regular session meeting held on March 28, 2016. (Maricela de Rivera) | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on March 28, 2016. (Maricela de Rivera) | | |
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16-040TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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16-041TR
| 1 | 9. | Auditor's Communication Letter for FY15 CAFR and Single Audit Report | TR-Agenda Item | Auditor’s Communication Letter for Fiscal Year 2015 Comprehensive Annual Financial Report and Single Audit Report. (Lisa Patton)
INFORMATION ITEM | | |
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16-042TR
| 1 | 10. | TDA Triennial Performance Review | TR-Agenda Item | Transportation Development Act (TDA) Triennial Performance Review. (Lisa Patton)
INFORMATION ITEM | | |
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16-043TR
| 1 | 11. | FTA Triennial Review | TR-Agenda Item | Federal Transit Administration (FTA) Triennial Review. (Lisa Patton)
INFORMATION ITEM | | |
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16-045TR
| 1 | 12. | Battery Electric Bus Program Quarterly Update. (Rolando Cruz)
INFORMATION ITEM | TR-Agenda Item | Battery Electric Bus Program Quarterly Update. (Rolando Cruz)
INFORMATION ITEM | | |
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16-034TR
| 1 | 13. | Recommendation to adopt a resolution approving Long LBT's 2016 Title VI Program | TR-Agenda Item | Recommendation to adopt a resolution approving Long Beach Transit’s 2016 Title VI Program. (Debra Johnson) | | |
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16-035TR
| 1 | 14. | Fuel and Lubricants Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Southern Counties Oil Company for the purchase of diesel fuel; and Merrimac Energy Group for the purchase of unleaded gasoline fuel for a term of three years, with two one-year options at a cost not to exceed the annual budgets approved by the Board. (Rolando Cruz) | | |
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16-036TR
| 1 | 15. | BEB Charging Station and Parking Lot Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with California Building Evaluation and Construction Inc., for the construction of a Battery Electric Bus Charging Station and Parking Lot Improvements at LBT1 to support the 10 battery electric buses (BEBs) in production, for a total authorization not to exceed $894,110. (Rolando Cruz) | | |
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16-037TR
| 1 | 16. | Construction Management Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Psomas for construction management services of the Battery Electric Bus (BEB) Charging Station and Parking Lot Improvements at LBT1 and the Long Beach Convention Center Bus Stop Improvements for a total contract authorization not to exceed $395,736. (Rolando Cruz) | | |
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16-038TR
| 1 | 17. | LBT1 Operations Roof Replacement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Letner Roofing Company for roof replacement/coating for LBT1's Transit Service Delivery building for a total authorization not to exceed $114,000. (Rolando Cruz) | | |
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