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18-073TR
| 1 | 3. | September 24, 2018 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on September 24, 2018. (Sumire Gant) | | |
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18-074TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-075TR
| 1 | 8. | Quarterly Investment Report | TR-Agenda Item | Quarterly Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-076TR
| 1 | 9. | 2019 Board Advisory Committees and Executive Committee Meeting Dates | TR-Agenda Item | Calendar Year 2019 Board Advisory Committees and Executive Committee Meeting Dates. (Ivette Dubois)
INFORMATION ITEM | | |
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18-077TR
| 1 | 10. | Customer Communications Program Status | TR-Agenda Item | Customer Communications Program Status. (Debra Johnson)
INFORMATION ITEM | | |
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18-078TR
| 1 | 11. | City of Paramount Transportation Service Expansion | TR-Agenda Item | City of Paramount Transportation Service Expansion. (Debra Johnson)
INFORMATION ITEM | | |
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18-079TR
| 1 | 12. | Facilities Assessment | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Urban Engineers, Inc., to conduct a Facility Assessment for a total authorization amount not to exceed $1,103,540. (Debra Johnson) | | |
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18-080TR
| 1 | 13. | Tire Lease Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to exercise the first one-year option for the leasing and servicing of tires with Michelin North America, Inc., at a cost of $621,029 with a five percent contingency, for a total authorization amount not to exceed $652,080. (Debra Johnson) | | |
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18-081TR
| 1 | 14. | Hybrid Bus Power Conversion | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with US Hybrid Corporation to modify and convert 40 gasoline-electric hybrid buses to a solid state low-voltage charging system, for a total authorization amount not to exceed $201,475. (Tony Cohen) | | |
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18-082TR
| 1 | 15. | CNG Vehicles Midlife Rehabilitation | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a one-year contract with Complete Coach Works for Compressed Natural Gas vehicles midlife rehabilitation with two, one-year options, at a cost of $4,373,908 for the Contract Year; $5,085,295 for Option Year One; $1,404,519 for Option Year Two; and a contingency of $256,960, for a total authorization amount not to exceed $11,120,782. (Tony Cohen) | | |
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18-083TR
| 1 | 16. | V10 Engine Overhaul | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a two-year contract with Complete Coach Works for the purchase of pre-assembled gasoline-electric hybrid bus engines at a cost of $516,259, with two, one-year options at $290,188 for Option Year One and $244,953 for Option Year Two, for a total authorization amount not to exceed $1,051,400. (Tony Cohen) | | |
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18-084TR
| 1 | 17. | 401(a) Plan Amendment Authorizing Resolution | TR-Agenda Item | Recommendation to adopt Amendment 2018-I amending the eligibility provisions for participation in the 401(a) Plan and authorizing the President and CEO or his designee to duly execute the amendment on behalf of Long Beach Transit. (LaVerne David) | | |
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18-085TR
| 1 | 18. | 2019 Board of Directors Meeting Dates | TR-Agenda Item | Recommendation to approve the Board of Directors meeting dates for Calendar Year 2019. (Ivette Dubois) | | |
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18-087TR
| 1 | 19. | Free Transportation Services on Election Day | TR-Agenda Item | Recommendation to authorize the President and CEO to provide fixed-route transportation and Dial-A-Lift paratransit services free of fare on the November 6, 2018 Election Day. (Kenneth McDonald) | | |
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