|
20-025TR
| 1 | 6. | April 23, 2020 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on April 23, 2020. | | |
Not available
|
Not available
|
|
20-026TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION | | |
Not available
|
Not available
|
|
20-027TR
| 1 | 8. | Financial Audit and Single Audit Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with two, one-year options with Windes, Inc., to perform financial audit and Single Audit services, for a total authorization amount not to exceed $480,900. (Lisa Patton) | | |
Not available
|
Not available
|
|
20-028TR
| 1 | 9. | Statement of Investment Policy | TR-Agenda Item | Recommendation to approve Long Beach Transit's Statement of Investment Policy. (Lisa Patton) | | |
Not available
|
Not available
|
|
20-029TR
| 1 | 10. | Bus Stop ePaper Digital Information Signs | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with ETA Transit for the supply and installation of 18 solar-powered, ePaper digital information signs at selected City of Signal Hill bus stops for an amount of $260,619 with a five percent contingency amount of $13,031, for a total authorization amount not to exceed $273,650. (Debra Johnson) | | |
Not available
|
Not available
|
|
20-030TR
| 1 | 11. | Implementation of the COVID-19 Related Distributions Provisions of the Coronavirus Aid, Relief and Economic Security (CARES) Act Authorizing Resolution | TR-Agenda Item | Recommendation to adopt a resolution approving implementation of the COVID-19 related distributions provisions of the Coronavirus Aid, Relief and Economic Security (CARES) Act with respect to the Long Beach Transit 457(b) Deferred Compensation Plan for Governmental Employers and the Long Beach Transit 401(a) Matching Contribution Plan and Authorizing Subsequent Amendment of the Plans. (Debra Johnson) | | |
Not available
|
Not available
|
|
20-031TR
| 1 | 12. | Title VI Service and Fare Equity Analysis for Long Beach Transit’s UCLA/Westwood Commuter Express Service | TR-Agenda Item | Recommendation to adopt a resolution approving the pilot commuter express service titled UCLA/Westwood Express Service as a permanent service and the corresponding commuter express fare structure. (Debra Johnson) | | |
Not available
|
Not available
|
|
20-032TR
| 1 | 13. | Fiscal Year 2020 Budget Continuing Resolution through September 30, 2020 | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to extend the Fiscal Year 2020 budget spending levels through the first quarter of Fiscal Year 2021 (July 2020 - September 2020), allowing Long Beach Transit to legally encumber and expend funds in the absence of an adopted Fiscal Year 2021 budget. (Kenneth McDonald) | | |
Not available
|
Not available
|