|
22-017TR
| 1 | 6. | February 24, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on February 24, 2022. | | |
Action details
|
Not available
|
|
22-018TR
| 1 | 7. | Resolution to Authorize Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meeting pursuant to Assembly Bill 361. | | |
Action details
|
Not available
|
|
22-019TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Ashley Liang)
INFORMATION ITEM | received and filed | |
Action details
|
Not available
|
|
22-020TR
| 1 | 9. | Continuation of Discounted Promotional Pass | TR-Agenda Item | Recommendation to authorize the President and CEO to extend the discounted pass program to provide customers' relief until June 30, 2022. (Lisa Patton) | approve recommendation | Pass |
Action details
|
Not available
|
|
22-021TR
| 1 | 10. | Commuter Buses | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with BYD Coach & Bus, LLC for the purchase of five zero-emission 45-foot electric commuter buses and charging infrastructure at a cost of $6,590,339, with a 5% contingency of $329,517, for a total amount not to exceed $6,919,856. (James Scott) | approve recommendation | Pass |
Action details
|
Not available
|
|
22-022TR
| 1 | 11. | Downtown Long Beach Shelter Improvement Project | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with ND Construction for the procurement, delivery and installation of eight bus shelters with benches, including both shelter-mounted and pole-mounted LED electronic signage (eSigns) at a cost of $656,255, with a 10% contingency of $65,623, for a total authorization amount not to exceed $721,848. (James Scott) | approve recommendation | Pass |
Action details
|
Not available
|
|
22-023TR
| 1 | 13. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on April 28, 2022. (Michael Clemson) | approve recommendation | Pass |
Action details
|
Not available
|