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17-027TR
| 1 | 3. | Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on May 22, 2017. (Maricela de Rivera) | | |
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17-027TR
| 1 | 3. | Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on May 22, 2017. (Maricela de Rivera) | | |
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17-028TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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17-030TR
| 1 | 8. | Resolution for FY17 Prop 1B Transit Security Grant Program | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file an application and execute all documents with the California Governor's Office of Emergency Services for $296,889 under the FY 2017 State Proposition 1B Transit Security Grant Program. (Lisa Patton) | | |
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17-029TR
| 1 | 9. | LCTOP Authorizing Resolutions | TR-Agenda Item | Recommendation to adopt two resolutions to enable Long Beach Transit (LBT) to receive funding under the Low-Carbon Transit Operations Program (LCTOP):
1) A resolution authorizing the President and CEO to execute the Certifications and Assurances and Authorized Agent Forms, along with all subsequent documents for the FY 2016-2017 State LCTOP
2) A resolution authorizing the execution of the Route 22 Extension Project with $240,348 provided under LCTOP
(Debra Johnson) | | |
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17-031TR
| 1 | 10. | COA Change Order Authorization | TR-Agenda Item | Recommendation to authorize a change order with Nelson\Nygaard Consulting Associates, for additional public involvement activities for Long Beach Transit's (LBT) Comprehensive Operational Analysis, for a total authorization not to exceed $90,000. (Debra Johnson) | | |
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17-024TR
| 1 | 11. | Renewal of Ellipse Support Agreement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with ABB, Inc., to renew the licensing fee of Ellipse, Long Beach Transit's (LBT) enterprise business software, for a total authorization amount not to exceed $102,798.45. (Patrick Pham) | | |
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