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: 11/2/2021 11:00 AM 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
21-075TR 26.September 23, 2021 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on September 23, 2021.   Not available Not available
21-076TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
21-079TR 18.Workers' Compensation and Medical Bill Review Management ServicesTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a three-year, fixed rate contract with Athens Administrators for the provision of management services for workers' compensation claims and medical bill review, as a cost of $776,589, with two, one-year options at $274,548 for Option Year One and $282,784 for Option Year Two, for a total authorization amount not to exceed $1,333,921. (Noriel Sandoval)   Not available Not available
21-080TR 19.LBTCO Roof ReplacementTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with Letner Roofing Company for roof replacement and restoration services for $426,000, with a 10% contingency of $42,600, for a total authorization amount not to exceed $468,600. (Joanna Bould)   Not available Not available
21-081TR 110.CY 2022 Board of Directors Meeting DatesTR-Agenda ItemRecommendation to approve the Board of Directors meeting dates for Calendar Year 2022. (Jen Flores)   Not available Not available
21-078TR 111.BEB Charging StationsTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with New Flyer of America, Inc., for the purchase of 10 Heliox HPC 180kW DC power cabinets and 20 Heliox DC charging pedestals, control software and charger commissioning at a cost of $1,631,894, with a 3% contingency of $48,957, for a total authorization not to exceed $1,680,851. (Kenneth McDonald)   Not available Not available
21-077TR 112.Fareless Initiative Pilot ProgramTR-Agenda ItemRecommendation to authorize the President and CEO to implement Long Beach Transit's participation in Phase 1 of Los Angeles Metropolitan Transportation Authority's regional Fareless Initiative (FSI) pilot program. (Kenneth McDonald)   Not available Not available
21-082TR 214.Adjorn.TR-Agenda ItemAdjourn. The next regular meeting will be held on December 9, 2021. (Michael Clemson)   Not available Not available