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18-021TR
| 1 | 3. | February 26, 2018 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on February 26, 2018. (Sumire Gant) | | |
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18-022TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-024TR
| 1 | 8. | FY 2017-18 LCTOP Authorizing Resolutions | TR-Agenda Item | Recommendation to adopt two resolutions to enable Long Beach Transit (LBT) to receive funding under the Low-Carbon Transit Operations Program (LCTOP):
1) A resolution authorizing the President and CEO to execute the Certifications and Assurances and Authorized Agent Forms, along with all subsequent documents for the FY 2017-18 State LCTOP
2) A resolution authorizing the execution of the Route 22 Extension Continuation Project with $465,958 provided under LCTOP
(Debra Johnson) | | |
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18-025TR
| 1 | 9. | eProcurement Services | TR-Agenda Item | Recommendation to authorize the President and CEO to continue the two-year contract with PlanetBids, Inc., for eProcurement services at a cost of $91,550 with three, one-year options at $46,275 each year, including a five percent contingency, for a total authorization amount not to exceed $242,000. (Lisa Patton) | | |
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