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17-063TR
| 1 | 3. | Approval of October 23, 2017 Board of Directors Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on October 23, 2017. (Maricela de Rivera) | | |
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17-064TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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17-065TR
| 1 | 8. | Short Range Transit Plan for Fiscal Years 2018 through 2020 | TR-Agenda Item | Recommendation 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) | | |
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17-066TR
| 1 | 9. | HASTUS Software Maintenance and Support Services Contract | TR-Agenda Item | Recommendation 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) | | |
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