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19-047TR
| 1 | 6. | June 24, 2019 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on June 24, 2019. (Colleen Bentley) | | |
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19-048TR
| 1 | 7. | Tire Lease Contract | TR-Agenda Item | Recommendation 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) | | |
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19-049TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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19-050TR
| 1 | 9. | Quarterly Investment Report | TR-Agenda Item | Quarterly Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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19-051TR
| 1 | 10. | Dial-A-Lift Program | TR-Agenda Item | Dial-A-Lift Program. (Debra Johnson)
INFORMATION ITEM | | |
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19-052TR
| 1 | 11. | Resolution for FY 2020 FTA Grant | TR-Agenda Item | Recommendation 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) | | |
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19-054TR
| 1 | 12. | Resolution for FY 2020 State and Local Transit Funding | TR-Agenda Item | Recommendation 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) | | |
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19-053TR
| 1 | 13. | Resolution for FY 2020 SB 1 STA and SGR | TR-Agenda Item | Recommendation 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) | | |
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