Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Long Beach Transit Agenda status: Final
Meeting date/time: 7/27/2023 3:30 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-035TR 16May 25, 2023 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on May 25, 2023.   Not available Video Video
23-036TR 17.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Video Video
23-037TR 18.Resolution for FY 2024 State and Local Transit FundingTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to file the funding applications for Fiscal Year 2024 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $48,261,198. (Lisa Patton)   Not available Video Video
23-038TR 19.GoPass Program ExtensionTR-Agenda ItemRecommendation to authorize the President and CEO to extend Long Beach Transit's participation in Year 3 of Los Angeles Metropolitan Transportation Authority's regional GoPass program until June 30, 2024. (Ashley Liang)   Not available Video Video
23-039TR 110.LBTCO Construction Services Additional AuthorizationTR-Agenda ItemRecommendation to increase the President and CEO authorization amount by an additional 10% of the previously approved contract of $4,387,065, in the amount of $438,707 for LBTCO construction services, for a revised total authorization amount not to exceed $4,825,772. (Kenneth McDonald)   Not available Video Video
23-040TR 111.DBE Program ResolutionTR-Agenda ItemRecommendation to adopt a resolution approving Long Beach's Transit's Disadvantaged Business Enterprise Program. (Karen Kimber)   Not available Video Video
23-041TR 112.Title VI Program ResolutionTR-Agenda ItemRecommendation to adopt a resolution approving Long Beach's Transit's 2023 Title VI Program. (Karen Kimber)   Not available Video Video
23-042TR 113.EEO ProgramTR-Agenda ItemFiscal Years 2022 - 2025 Equal Employment Opportunity Program. (Karen Kimber) INFORMATION ITEM   Not available Video Video
23-043TR 114.Spring 2023 Customer Survey Results OverviewTR-Agenda ItemSpring 2023 Customer Survey Results Overview. (Mike Gold) INFORMATION ITEM   Not available Video Video
23-044TR 118.AdjournTR-Agenda ItemAdjourn. The next regular meeting will be held on September 28, 2023. (David Sutton)   Not available Video Video