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: 7/22/2019 12:00 PM Minutes status: Draft  
Meeting location: 333 W. OCEAN BOULEVARD COUNCIL CHAMBER
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-047TR 16.June 24, 2019 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on June 24, 2019. (Colleen Bentley)   Not available Not available
19-048TR 17.Tire Lease ContractTR-Agenda ItemRecommendation to authorize the President and CEO to exercise the second one-year option for the leasing and servicing of tires with Michelin North America, Inc., for a total authorization amount not to exceed $647,481. (Tony Cohen)   Not available Not available
19-049TR 18.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
19-050TR 19.Quarterly Investment ReportTR-Agenda ItemQuarterly Investment Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
19-051TR 110.Dial-A-Lift ProgramTR-Agenda ItemDial-A-Lift Program. (Debra Johnson) INFORMATION ITEM   Not available Not available
19-052TR 111.Resolution for FY 2020 FTA GrantTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $16,856,017 under the Fixing America's Surface Transportation Act. (Lisa Patton)   Not available Not available
19-054TR 112.Resolution for FY 2020 State and Local Transit FundingTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to file funding applications for Fiscal Year 2020 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $33,688,797. (Lisa Patton)   Not available Not available
19-053TR 113.Resolution for FY 2020 SB 1 STA and SGRTR-Agenda ItemRecommendation to adopt a resolution: 1) Authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State Transit Assistance State of Good Repair funds to obligate allocated funding for Long Beach Transit's capital projects in the amount of $535,936. 2) Certifying that Long Beach Transit will comply with State Transit Assistance State of Good Repair Recipient Certifications and Assurances, and authorizing the President and CEO to execute all required documents and any amendments with the California Department of Transportation. (Debra Johnson)   Not available Not available