Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Long Beach Transit Agenda status: Draft
Meeting date/time: 10/23/2017 12:00 PM Minutes status: Draft  
Meeting location: 333 W. OCEAN BOULEVARD COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-050TR 13.MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on September 25, 2017. (Maricela de Rivera)   Not available Video Video
17-051TR 18.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
17-052TR 19.Quarterly Investment ReportTR-Agenda ItemQuarterly Investment Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
17-053TR 110.Battery-Electric Bus Program UpdateTR-Agenda ItemBattery-Electric Bus Program Update. (Kenneth McDonald) INFORMATION ITEM   Not available Video Video
17-054TR 111.Post-Delivery Inspection ServicesTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with Complete Coach Works to perform post-delivery inspection services for 39, 40-foot, New Flyer of America, Inc., Compressed Natural Gas buses, for a total authorization amount not to exceed $147,664. (Tony Cohen)   Not available Video Video
17-057TR 112.Virtual Machine Servers ReplacementTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with Sirius Computer Solutions to replace Long Beach Transit's computer servers' hardware, for a total authorization amount not to exceed $182,400. (Patrick Pham)   Not available Video Video
17-058TR 113.Creative, Social Media and Agency Promotional ServicesTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a three-year contract with Commune Communication for creative, social media and agency promotional services at a cost of $360,000 with two, one-year options at $120,000 each year, for a total authorization amount not to exceed $600,000. (Debra Johnson)   Not available Video Video
17-059TR 114.Website UpgradeTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a one-year contract with ETA Agency for website design, maintenance, hosting and content management, at a cost of $186,200 with two, one-year options at $32,183 each year, for a total authorization amount not to exceed $250,566. (Debra Johnson)   Not available Video Video
17-060TR 115.Low or No Emission Vehicle ProgramTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to execute a grant agreement with the Federal Transit Administration for $1,172,867 under the Low or No Emission Vehicle Program. (Debra Johnson)   Not available Video Video
17-061TR 116.2018 Board of Directors Meeting DatesTR-Agenda ItemRecommendation to approve the Board of Directors Meeting dates for Calendar Year 2018. (Ivette Dubois)   Not available Video Video