|
21-038TR
| 1 | 5. | April 22, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on April 22, 2021. | | |
Not available
|
Not available
|
|
21-039TR
| 1 | 6. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
Not available
|
Not available
|
|
21-040TR
| 1 | 7. | Investment Policy Statement | TR-Agenda Item | Recommendation to approve the updated Investment Policy Statement for the financial assets of Long Beach Transit. (Ashley Liang) | | |
Not available
|
Not available
|
|
21-041TR
| 1 | 8. | Fuel Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to:
1) Enter into a three-year contract with two, one-year options, with Southern Counties Oil Company for the purchase of diesel fuel at a cost of $207,657 for the first three years
2) Enter into a three-year contract with two, one-year options, with Merrimac Energy Group for the purchase of unleaded gasoline fuel at a cost of $7,945,955 for the first three years
(James Scott) | | |
Not available
|
Not available
|
|
21-042TR
| 1 | 9. | Fiscal Year 2022 Operating and Capital Budgets | TR-Agenda Item | Recommendation to adopt the Fiscal Year 2022 Operating Budget of $114,008,887 and the Fiscal Year Capital Budget of $71,882,140. (Kenneth McDonald) | | |
Not available
|
Not available
|