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17-033TR
| 1 | 3. | Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on June 26, 2017. (Maricela de Rivera) | | |
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17-034TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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17-035TR
| 1 | 8. | Quarterly Investment Report | TR-Agenda Item | Quarterly Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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17-036TR
| 1 | 9. | GFOA Award | TR-Agenda Item | Government Finance Officers Association (GFOA) Award. (Kenneth McDonald)
INFORMATION ITEM | | |
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17-037TR
| 1 | 10. | FY 2018 STA and TDA Funding Resolutions | TR-Agenda Item | Recommendation to adopt the resolution authorizing the President and CEO to file funding applications for Fiscal Year (FY) 2018 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $23,335,710. (Lisa Patton) | | |
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17-038TR
| 1 | 11. | Additional Security Personnel at LBT2 and LBT Transit Ambassador Pilot Program | TR-Agenda Item | Recommendation to authorize the President and CEO to execute two change orders for the services contract with Allied Universal for:
1) Additional security personnel at LBT2 at a cost of $87,196 for two years, with two, one-year options at $45,875 for Option Year One and $47,728 for Option Year Two, for a total authorization amount not to exceed $180,798
2) The implementation of LBT's Transit Ambassador Pilot Program, at a cost of $109,138 for one year.
(Lee Burner) | | |
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17-039TR
| 1 | 12. | Water Taxi Services Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Catalina Channel Express, Inc., (Catalina Express) to operate the AquaBus and AquaLink Water Taxi Services for three years at a cost of $2,667,029, plus two, one-year options at $942,889 for Option Year One and $971,141 for Option Year Two, for a total authorization amount not to exceed $4,581,059. (Lee Burner) | | |
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