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: 5/28/2020 12:00 PM Minutes status: Draft  
Meeting location: VIA VIDEOCONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-025TR 16.April 23, 2020 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on April 23, 2020.   Not available Not available
20-026TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION   Not available Not available
20-027TR 18.Financial Audit and Single Audit ServicesTR-Agenda ItemRecommendation 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 19.Statement of Investment PolicyTR-Agenda ItemRecommendation to approve Long Beach Transit's Statement of Investment Policy. (Lisa Patton)   Not available Not available
20-029TR 110.Bus Stop ePaper Digital Information SignsTR-Agenda ItemRecommendation 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 111.Implementation of the COVID-19 Related Distributions Provisions of the Coronavirus Aid, Relief and Economic Security (CARES) Act Authorizing ResolutionTR-Agenda ItemRecommendation 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. (LaVerne David)   Not available Not available
20-032TR 113.Fiscal Year 2020 Budget Continuing Resolution through September 30, 2020TR-Agenda ItemRecommendation 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 201 (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