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: 12/11/2017 12:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-063TR 13.Approval of October 23, 2017 Board of Directors Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on October 23, 2017. (Maricela de Rivera)   Not available Video Video
17-064TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
17-065TR 18.Short Range Transit Plan for Fiscal Years 2018 through 2020TR-Agenda ItemRecommendation to approve Long Beach Transit's Fiscal Years 2018-2020 Short Range Transit Plan and authorize the President and CEO to submit the Short Range Transit Plan to the Los Angeles County Metropolitan Transportation Authority. (Debra Johnson)   Not available Video Video
17-066TR 19.HASTUS Software Maintenance and Support Services ContractTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a three-year contract with Giro, Inc., for maintenance and support services of HASTUS-brand software, which supports Long Beach Transit's daily bus operations, for a total authorization amount not to exceed $460,940. (Patrick Pham)   Not available Video Video