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: 12/9/2021 10:00 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
21-083TR 16.November 2, 2021 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the special session meeting held on November 2, 2021.   Not available Not available
21-084TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
21-085TR 18.Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2021TR-Agenda ItemActuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2021. (Lisa Patton) INFORMATION ITEM   Not available Not available
21-086TR 19.Fiscal Year 2021 Retirement Plan Financial Statements for Contract and Salaried EmployeesTR-Agenda ItemFiscal Year 2021 Retirement Plan Financial Statements for Contract and Salaried Employees. (Ashley Liang) INFORMATION ITEM   Not available Not available
21-087TR 110.Network Switch ReplacementTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with Enterprise Systems Solutions Corp., dba LA Networks to replace the network access switches for $482,763, with a 10% contingency of $48,276, for a total authorization amount not to exceed $531,039. (Patrick Pham)   Not available Not available
21-088TR 111.Tire LeaseTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a three-year contract with The Goodyear Tire & Rubber Company for leasing and servicing bus tires at a cost of $2,141,201 with two, one-year options at $806,135 for Option Year One and $828,841 for Option Year Two for a total authorization amount not to exceed $3,776,180. (Sergio Ortiz)   Not available Not available
21-089TR 112.Santa Fe Avenue Corridor Improvement ProjectTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with ETA Transit Systems, Inc., for the manufacturing, delivery and installation of 30 solar-powered LED electronic signage (eSigns) passenger information system for bus stops along Santa Fe Avenue at a cost of $252,534, with a 7% contingency of $17,677, for a total authorization amount not to exceed $270,211. (Olanrewaju Adelekan)   Not available Not available
21-090TR 113.Election of OfficersTR-Agenda ItemElection of Officers. (Michael Clemson)   Not available Not available
21-091TR 116.AdjournTR-Agenda ItemAdjourn. The next regular meeting will be held on January 27, 2022. (Michael Clemson)   Not available Not available