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21-060TR
| 1 | 4. | Resolution for State of Good Repair Funding | TR-Agenda Item | 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 $898,084. (Lisa Patton) | | |
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21-062TR
| 1 | 5. | Resolution for the American Rescue Plan Act of 2021 | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file an application and to execute a grant agreement with the Federal Transit Administration for $42,864,434 under the American Rescue Plan Act (ARPA) of 2021. (Tracy Beidleman) | | |
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21-063TR
| 1 | 6. | Security Service Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with Allied Universal Security Services, for the provision of Security Officer and Transit Ambassador services at a cost of $3,992,153 with two one-year options at $1,410,068 for Option Year One and $1,452,040 for Option Year Two, for a total authorization amount not to exceed $6,854,261. (Lee Burner) | | |
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21-064TR
| 1 | 7. | Cyber Security Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a into a three-year agreement with Nth Generation Computing, for the deployment of the Darktrace Cyber Security System, for an amount not to exceed $234,360. (Patrick Pham) | | |
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21-065TR
| 1 | 8. | LBTCO Building Automation System Upgrade | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Zaretsky Engineering Solutions for building automated system upgrade services for $365,552.43, with a contingency of $50,000, for a total authorization amount not to exceed $415,552.43. (Joanna Bould) | | |
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21-058TR
| 1 | 11. | July 29, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on July 29, 2021. | | |
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21-059TR
| 1 | 12 | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-061TR
| 1 | 13. | Government Finance Officers Association Award | TR-Agenda Item | Government Finance Officers Association (GFOA) Award. (Kenneth McDonald)
INFORMATION ITEM | | |
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21-066TR
| 1 | 15. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on September 23, 2021. (Michael Clemson) | | |
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