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21-069TR
| 2 | 6. | August 26, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on August 26, 2021. | | |
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21-070TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-071TR
| 1 | 8. | LBTCO Architectural and Engineering Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with La Canada Design Group for Design Development through Construction Administration services for $349,702.16. (Lisa Patton) | | |
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21-072TR
| 1 | 9. | LBTCO Network Deployment | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Sirius Computer Solutions, Inc., to deploy the network infrastructure at LBT's new corporate office for $600,840, with a 10% contingency of $60,084, for a total authorization amount not to exceed $660,924. (Patrick Pham) | | |
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21-073TR
| 1 | 10. | City of Carson Transportation Service Expansion | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year agreement with the City of Carson to provide Fixed Route services. (Kenneth McDonald) | | |
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21-074TR
| 1 | 12. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on October 28, 2021. (Michael Clemson) | | |
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