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22-050TR
| 1 | 6. | June 23, 2022 Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on June 23, 2022. | | |
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22-051TR
| 1 | 7. | July 15, 2022 Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on July 15, 2022. | | |
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22-052TR
| 1 | 8. | Resolution Authorizing Continued Teleconference Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
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22-053TR
| 1 | 9. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | received and filed | |
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22-054TR
| 1 | 10. | Resolution for FY2023 State and Local Transit Funding | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file funding applications for Fiscal Year 2023 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $38,503,948. (Lisa Patton) | approve recommendation | Pass |
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22-055TR
| 1 | 11. | Maintenance and Infrastructure Department Uniform Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with Mission Linen Supply for the Maintenance and Infrastructure department uniform services at a cost of $233,089 with two, one-year options at $85,526 for Option Year 1 and $89,764 for Option Year 2, and a 10% contingency of $40,837 for a total authorization amount not to exceed $49,206. (Richard Rodriguez) | approve recommendation | Pass |
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22-056TR
| 1 | 12. | Microsoft Software Licensing Enterprise Agreement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract enterprise agreement with CDW Government, LLC, for Microsoft Enterprise Software Licensing annually at $197,946, for a total authorization amount not to exceed $593,838. (Jaimey Wasson) | approve recommendation | Pass |
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22-057TR
| 1 | 13. | Bus Fleet DVR and APC Systems | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with VOntas, Inc., to replace the Onboard Video Security System and to install Automated Passenger Counters for $3,168,138 with a 5% contingency of $158,407 for a total authorization amount not to exceed $3,326,545. (Carrie Sabel) | approve recommendation | Pass |
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22-058TR
| 1 | 14. | LBTCO AV System | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with EIDIM Group, Inc., to purchase and deploy AV equipment at LBTCO for $684,753, with a 10% contingency of $68,475, for a total authorization amount not to exceed $753,228. (Patrick Pham) | approve recommendation | Pass |
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22-059TR
| 1 | 15. | Board of Directors Regular Meeting Schedule Change | TR-Agenda Item | Recommendation to approve the removal of the Board of Directors August date from the regular meeting calendar. (Kenneth McDonald) | approve recommendation | Pass |
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22-061TR
| 1 | 16. | Resolution Amending By-Laws of the Long Beach Transportation Company | TR-Agenda Item | Recommendation to adopt the resolution to amending Article 2, Section 10 titled “Fees and Compensation” of the By-Laws of the Long Beach Transportation Company (as amended on October 25, 2010). (Kenneth McDonald) | approve recommendation | Pass |
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22-060TR
| 1 | 19. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on September 22, 2022. (Michael Clemson) | approve recommendation | Pass |
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