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19-026TR
| 1 | 3. | Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on March 25, 2019. (Colleen Bentley) | | |
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19-027TR
| 1 | 7. | Monthly Financial Repot | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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19-028TR
| 1 | 8. | Quarterly Investment Report | TR-Agenda Item | Fiscal Year 2019 Third Quarter Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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19-029TR
| 1 | 9. | NTD FY 2018 Independent Auditor Statement for Financial Data | TR-Agenda Item | National Transit Database Fiscal Year 2018 Independent Auditor Statement for Financial Data. (Lisa Patton)
INFORMATION ITEM | | |
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19-030TR
| 1 | 10. | Title VI Program | TR-Agenda Item | Recommendation to adopt a resolution approving Long Beach Transit's 2019 Title VI Program. (Debra Johnson) | | |
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19-031TR
| 1 | 11. | FY 2018-19 LCTOP Authorizing Resolutions | TR-Agenda Item | Recommendation to adopt two resolutions to enable Long Beach Transit to receive funding under the Low-Carbon Transit Operations Program (LCTOP):
1) A resolution authorizing the President and CEO to execute the Certifications and Assurances and Authorized Agent Forms, along with all subsequent documents for the FY 2018-19 State LCTOP
2) A resolution authorizing the execution of the Route 22 Extension Continuation Project with $739,578 provided under LCTOP.
(Debra Johnson) | | |
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19-032TR
| 1 | 12. | National Get on Board Day | TR-Agenda Item | Recommendation to adopt a proclamation establishing National Get on Board Day in Long Beach Transit's service area on April 25, 2019. (Debra Johnson) | | |
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19-034TR
| 1 | 13. | Back-up Generator for LBT2 CNG Fueling System | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Clean Energy to design and install a 1,000 kW back-up generator to support the Compressed Natural Gas fueling system at LBT2, at a cost of $1,323,740, with a 10 percent contingency, for a total authorization amount not to exceed $1,456,110. (Debra Johnson) | | |
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