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18-001TR
| 1 | 3. | December 11, 2017 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on December 11, 2017. (Sumire Gant) | | |
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18-002TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-003TR
| 1 | 9. | Quarterly Investment Report | TR-Agenda Item | Quarterly Investment Report (Lisa Patton)
INFORMATION ITEM | | |
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18-004TR
| 1 | 10. | FY 2017 Retirement Plan Financial Statements | TR-Agenda Item | Fiscal Year 2017 Retirement Plan Financial Statements for Contract and Salaried Employees. (Lisa Patton)
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18-005TR
| 1 | 11. | Actuarial Valuation of Retirement Plans | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2017. (Lisa Patton)
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18-013TR
| 1 | 12. | FY 2017 Comprehensive Annual Financial Report | TR-Agenda Item | Fiscal Year 2017 Comprehensive Annual Financial Report. (Lisa Patton)
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18-007TR
| 1 | 13. | FY 2017 Single Audit Report | TR-Agenda Item | Fiscal Year 2017 Single Audit Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-008TR
| 1 | 14. | 2018 Legislative Program | TR-Agenda Item | 2018 Legislative Program. (Debra Johnson)
INFORMATION ITEM | | |
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18-009TR
| 1 | 15. | Route 22 Extension Community Meeting Report | TR-Agenda Item | Public Comments Regarding Route 22 Extension Project. (Debra Johnson)
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18-010TR
| 1 | 16. | State Transit Assistance State of Good Repair Program | TR-Agenda Item | Recommendation to adopt a resolution:
1. Authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State Transit Assistance State of Good Repair funds in order to obligate allocated funding for Long Beach Transit's capital projects
2. Certifying that Long Beach Transit will comply with State Transit Assistance State of Good Repair Recipient Certifications and Assurances, and authorize the President and CEO to execute all required documents and any amendments with the California Department of Transportation
(Debra Johnson) | | |
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18-011TR
| 1 | 17. | Replacement of Intercome System | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with VectorUSA for the replacement of Long Beach Transit's intercom system for a total authorization amount not to exceed $152,226. (Patrick Pham) | | |
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