City of Long Beach - Meeting of Long Beach Transit on 9/22/2022 at 12:00 PM

22-064TR

Tue, 02 Jul 2024 19:49:32 GMT

File #: 22-064TR
Ver.: 1
Agenda #: 6.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the regular session meeting held on July 28, 2022.
Action:
Result:

22-065TR

Tue, 02 Jul 2024 19:49:32 GMT

File #: 22-065TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the special session meeting held on August 25, 2022.
Action:
Result:

22-066TR

Tue, 02 Jul 2024 19:49:32 GMT

File #: 22-066TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.
Action:
Result:

22-067TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-067TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
Action: received and filed
Result:

22-068TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-068TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: 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 $25,007,783 under the Bipartisan Infrastructure Law. (Lisa Patton)
Action: approve recommendation
Result: Pass

22-070TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-070TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation to authorize the President and CEO to enter into a contract with PCN3, Inc., for construction services for $3,988,241, with a 10% contingency of $398,824, for a total authorization amount not to exceed $4,387,065. (Lisa Patton)
Action: approve recommendation
Result: Pass

22-069TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-069TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation to adopt a resolution authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State of Good Repair funds to obligate allocated funding for Long Beach Transit's capital projects in the amount of $1,267,781. (Marisol Barajas)
Action: approve recommendation
Result: Pass

22-071TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-071TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Fiscal Year 2023 Government Finance Officers Association Distinguished Budget Presentation Award. (Kenneth McDonald) INFORMATION ITEM
Action: withdrawn
Result:

22-072TR

Tue, 02 Jul 2024 19:49:33 GMT

File #: 22-072TR
Ver.: 1
Agenda #: 15.
Type: TR-Agenda Item
Title: Adjourn. The next regular meeting will be held on October 27, 2022. (Michael Clemson)
Action: approve recommendation
Result: Pass