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23-046TR
| 1 | 6. | July 27, 2023 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on July 27, 2023. | | |
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23-047TR
| 1 | 7. | September 11, 2023 Special Session Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on September 11, 2023. | | |
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23-048TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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23-049TR
| 1 | 9. | Resolution for FY 2024 FTA Grant | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $25,924,258 under the Bipartisan Infrastructure Law. (Jenifer Maxwel) | | |
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23-050TR
| 1 | 10. | Resolution for the 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. (Marisol Barajas) | | |
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23-051TR
| 1 | 11. | Guard House Replacement Project | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with RE Chaffee Construction Inc., for the construction of the LBT Guard House Replacement Project at a cost of $214,212 with a 10% contingency of $21,421, for a total authorization amount not to exceed $235,633. (Jim Scott) | | |
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23-052TR
| 1 | 12. | Commune Communications Contract Extension | TR-Agenda Item | Recommendation to authorize the President and CEO to approve the one-year contract extension for Commune Communications, including advertising expenses, in the amount of $243,360 for creative services and $144,000 for advertising, for a total authorization amount not to exceed $387,360. (Mike Gold) | | |
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23-053TR
| 1 | `13. | Long Beach Transit's Bus Service | TR-Agenda Item | Long Beach Transit's Bus Service. (Jessica Cignarella)
INFORMATION ITEM | | |
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23-054TR
| 1 | 14. | Government Finance Officers Association (GFOA) Certificate of Achievement Award | TR-Agenda Item | Fiscal Year 2022 Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting Award. (Kenneth McDonald)
INFORMATION ITEM | | |
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23-055TR
| 1 | 19. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on October 26, 2023. (David Sutton) | | |
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