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20-070TR
| 1 | 6. | September 24, 2020 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on September 24, 2020. | | |
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20-071TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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20-072TR
| 1 | 8. | FIscal Year 2021 First Quarter Investment Report | TR-Agenda Item | Fiscal Year 2021 First Quarter Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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20-073TR
| 1 | 9. | Intranet Office 365 and Microsoft Teams Deployment | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with DynTek Services, Inc., to deploy Long Beach Transit's Intranet via SharePoint Online, Office 365 software and Microsoft Teams communication platform for $311,200, with a 10% contingency of $31,120 for a total authorization amount of $342,320. (Patrick Pham) | | |
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20-074TR
| 1 | 10. | HASTUS Maintenance and Support Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three year contract plus two one-year options with GIRO, Inc., for the ongoing maintenance and support of its HASTUS-brand software which supports Long Beach Transit’s daily bus operations for a total authorization amount not to exceed $871,776. (Patrick Pham) | | |
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20-075TR
| 1 | 11. | Transit Ambassador Program Change Orders | TR-Agenda Item | Recommendation to authorize the President and CEO to execute two change orders for the services contract with Allied Universal for:
1) Additional Transit Ambassador personnel at a cost of $225,647 for Option Year 2, for a total authorization amount not to exceed $225,647.
2) Additional funds for the security personnel at LBT2 in the amount of $22,706 for Option Year 2, for a total authorization amount not to exceed $22,706.
(Lee Burner) | | |
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20-076TR
| 1 | 12. | Advertising Creative and Website Management Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with two, one-year options with Commune Communication for creative, social media, agency promotional and website management services for a total authorization amount not to exceed $1,256,112. (Mike Gold) | | |
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