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23-035TR
| 1 | 6 | May 25, 2023 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on May 25, 2023. | | |
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23-036TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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23-037TR
| 1 | 8. | Resolution for FY 2024 State and Local Transit Funding | TR-Agenda Item | Recommendation 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) | | |
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23-038TR
| 1 | 9. | GoPass Program Extension | TR-Agenda Item | Recommendation 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) | | |
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23-039TR
| 1 | 10. | LBTCO Construction Services Additional Authorization | TR-Agenda Item | Recommendation 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) | | |
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23-040TR
| 1 | 11. | DBE Program Resolution | TR-Agenda Item | Recommendation to adopt a resolution approving Long Beach's Transit's Disadvantaged Business Enterprise Program. (Karen Kimber) | | |
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23-041TR
| 1 | 12. | Title VI Program Resolution | TR-Agenda Item | Recommendation to adopt a resolution approving Long Beach's Transit's 2023 Title VI Program. (Karen Kimber) | | |
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23-042TR
| 1 | 13. | EEO Program | TR-Agenda Item | Fiscal Years 2022 - 2025 Equal Employment Opportunity Program. (Karen Kimber)
INFORMATION ITEM | | |
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23-043TR
| 1 | 14. | Spring 2023 Customer Survey Results Overview | TR-Agenda Item | Spring 2023 Customer Survey Results Overview. (Mike Gold)
INFORMATION ITEM | | |
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23-044TR
| 1 | 18. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on September 28, 2023. (David Sutton) | | |
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