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18-028TR
| 1 | 3. | March 26, 2018 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on March 26, 2018. (Sumire Gant) | | |
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18-033TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-029TR
| 1 | 8. | LA Metro's 2013 Call for Projects Clean Fuel Bus Replacement Project Authorizing Resolution | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to execute a Letter of Agreement and Project Readiness Certification as part of the Los Angeles County Metropolitan Transportation Authority's 2013 Call for Projects Clean Fuel Bus Replacement Project for a total authorization amount not to exceed $2,750,000. (Debra Johnson) | | |
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18-030TR
| 1 | 9. | Ellipse Licensing Renewal Fee and Support Services Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with ABB, Inc., to renew the software licensing and support services for Ellipse, Long Beach Transit's enterprise business software, for a total authorization amount not to exceed $322,714. (Patrick Pham) | | |
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