City of Long Beach - Meeting of Long Beach Transit on 1/22/2018 at 12:00 PM

18-001TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-001TR
Ver.: 1
Agenda #: 3.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on December 11, 2017. (Sumire Gant)
Action:
Result:

18-002TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-002TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-003TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-003TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Quarterly Investment Report (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-004TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-004TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Fiscal Year 2017 Retirement Plan Financial Statements for Contract and Salaried Employees. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-005TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-005TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2017. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-013TR

Tue, 02 Jul 2024 19:33:55 GMT

File #: 18-013TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Fiscal Year 2017 Comprehensive Annual Financial Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-007TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-007TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Fiscal Year 2017 Single Audit Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

18-008TR

Tue, 02 Jul 2024 19:33:54 GMT

File #: 18-008TR
Ver.: 1
Agenda #: 14.
Type: TR-Agenda Item
Title: 2018 Legislative Program. (Debra Johnson) INFORMATION ITEM
Action:
Result:

18-009TR

Tue, 02 Jul 2024 19:33:55 GMT

File #: 18-009TR
Ver.: 1
Agenda #: 15.
Type: TR-Agenda Item
Title: Public Comments Regarding Route 22 Extension Project. (Debra Johnson) INFORMATION ITEM
Action:
Result:

18-010TR

Tue, 02 Jul 2024 19:33:55 GMT

File #: 18-010TR
Ver.: 1
Agenda #: 16.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution: 1. Authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State Transit Assistance State of Good Repair funds in order to obligate allocated funding for Long Beach Transit's capital projects 2. Certifying that Long Beach Transit will comply with State Transit Assistance State of Good Repair Recipient Certifications and Assurances, and authorize the President and CEO to execute all required documents and any amendments with the California Department of Transportation (Debra Johnson)
Action:
Result:

18-011TR

Tue, 02 Jul 2024 19:33:55 GMT

File #: 18-011TR
Ver.: 1
Agenda #: 17.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with VectorUSA for the replacement of Long Beach Transit's intercom system for a total authorization amount not to exceed $152,226. (Patrick Pham)
Action:
Result: