City of Long Beach - Meeting of Long Beach Transit on 12/9/2021 at 10:00 AM

21-083TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-083TR
Ver.: 1
Agenda #: 6.
Type: TR-Agenda Item
Title: Recommendation to approve the minutes of the special session meeting held on November 2, 2021.
Action:
Result:

21-084TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-084TR
Ver.: 1
Agenda #: 7.
Type: TR-Agenda Item
Title: Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
Action:
Result:

21-085TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-085TR
Ver.: 1
Agenda #: 8.
Type: TR-Agenda Item
Title: Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2021. (Lisa Patton) INFORMATION ITEM
Action:
Result:

21-086TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-086TR
Ver.: 1
Agenda #: 9.
Type: TR-Agenda Item
Title: Fiscal Year 2021 Retirement Plan Financial Statements for Contract and Salaried Employees. (Ashley Liang) INFORMATION ITEM
Action:
Result:

21-087TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-087TR
Ver.: 1
Agenda #: 10.
Type: TR-Agenda Item
Title: Recommendation 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)
Action:
Result:

21-088TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-088TR
Ver.: 1
Agenda #: 11.
Type: TR-Agenda Item
Title: Recommendation 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)
Action:
Result:

21-089TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-089TR
Ver.: 1
Agenda #: 12.
Type: TR-Agenda Item
Title: Recommendation 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)
Action:
Result:

21-090TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-090TR
Ver.: 1
Agenda #: 13.
Type: TR-Agenda Item
Title: Election of Officers. (Michael Clemson)
Action:
Result:

21-091TR

Tue, 02 Jul 2024 19:46:55 GMT

File #: 21-091TR
Ver.: 1
Agenda #: 16.
Type: TR-Agenda Item
Title: Adjourn. The next regular meeting will be held on January 27, 2022. (Michael Clemson)
Action:
Result: