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: 10/22/2020 12:00 PM Minutes status: Draft  
Meeting location: VIA VIDEOCONFRENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-070TR 16.September 24, 2020 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on September 24, 2020.   Not available Not available
20-071TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
20-072TR 18.FIscal Year 2021 First Quarter Investment ReportTR-Agenda ItemFiscal Year 2021 First Quarter Investment Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
20-073TR 19.Intranet Office 365 and Microsoft Teams DeploymentTR-Agenda ItemRecommendation 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)   Not available Not available
20-074TR 110.HASTUS Maintenance and Support ServicesTR-Agenda ItemRecommendation 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)   Not available Not available
20-075TR 111.Transit Ambassador Program Change OrdersTR-Agenda ItemRecommendation 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)   Not available Not available
20-076TR 112.Advertising Creative and Website Management ServicesTR-Agenda ItemRecommendation 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)   Not available Not available