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: 1/28/2019 12:00 PM Minutes status: Draft  
Meeting location: 333 W. OCEAN BOULEVARD COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-001TR 13.Approval of December 10, 2018 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on December 10, 2018. (Colleen Bentley)   Not available Video Video
19-002TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-003TR 18.FY 2019 Second Quarter Investment ReportTR-Agenda ItemFiscal Year 2019 Second Quarter Investment Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-004TR 19.FY 2018 Retirement Plan Financial Statement for Contract and Salaried EmployeesTR-Agenda ItemFiscal Year 2018 Retirement Plan Financial Statements for Contract and Salaried Employees. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-005TR 110.Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2018TR-Agenda ItemActuarial Valuation of Retirement Plans for Contract and Salaried Employes as of July 1, 2018. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-006TR 111.FY 2018 Comprehensive Annual Financial ReportTR-Agenda ItemFiscal Year 2018 Comprehensive Annual Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-007TR 112.FY 2018 Single Audit ReportTR-Agenda ItemFiscal Year 2018 Single Audit Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
19-008TR 113.2019 Legislative ProgramTR-Agenda Item2019 Legislative Program. (Debra Johnson) INFORMATION ITEM   Not available Video Video
19-009TR 114.Computer ReplacementTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with Lotus USA, Inc., to replace 60 computers, for a total authorization amount not to exceed $157,418. (Patrick Pham)   Not available Video Video