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16-048TR
| 1 | 3. | Approval of April 25, 2016 Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on April 25, 2016. (Maricela de Rivera) | | |
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16-047TR
| 1 | 6. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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16-049TR
| 1 | 7. | Statement of Investment Policy | TR-Agenda Item | Recommendation to approve Long Beach Transit's Statement of Investment Policy. (Lisa Patton) | | |
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16-051TR
| 1 | 8. | Ellipse Software Update | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with TPSCO, Inc., to update Ellipse brand enterprise software which supports LBT's daily operations of its financial, administrative and maintenance functions, for a total authorization not to exceed $496,520. (Kenneth McDonald) | | |
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16-050TR
| 1 | 9. | Operating and Capital Budgets for FY17 | TR-Agenda Item | Recommendation to adopt the Operating and Capital budgets for Fiscal Year 2017. (Kenneth McDonald) | | |
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