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21-050TR
| 2 | 6. | June 24, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on June 24, 2021. | | |
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21-051TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-052TR
| 1 | 8. | Resolution for FY2022 FAST 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 $17,499,624 under the Fixing America’s Surface Transportation Act. (Lisa Patton) | | |
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21-053TR
| 1 | 9. | Resolution for FY2022 CRRSAA 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 $26,671,160 under the Coronavirus Response and Relief and Supplemental Appropriation Act. (Tracy Beidleman) | | |
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21-054TR
| 1 | 10. | Resolution for FY2022 TDA Funding | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file funding applications for Fiscal Year 2022 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $29,135,784. (Rhea Morallos) | | |
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21-055TR
| 1 | 11. | TransitMaster Software | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with two one-year options with Vontas for the ongoing maintenance and support of its TransitMaster brand software which supports Long Beach Transit’s daily bus operations, for a three year cost of $826,707 and two one-year options at $292,359 for Year 1 and $300,990 for Year 2. (Patrick Pham) | | |
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21-056TR
| 1 | 12. | Telephone Hosted Solution | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into five-year contract with 8x8, Inc., for hosted telephone and communication services for $305,635, with a 10% contingency of $30,563, for a total authorization amount not to exceed $336,199. (Patrick Pham) | | |
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21-057TR
| 1 | 15. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on August 26, 2021. (Michael Clemson) | | |
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