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18-048TR
| 1 | 3. | June 25, 2018 Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on June 25, 2018. (Sumire Gant) | | |
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18-049TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-050TR
| 1 | 8. | Quarterly Investment Report | TR-Agenda Item | Quarterly Investment Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-051TR
| 1 | 9. | Resolution for FY 2019 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 $18,537,682 under the Fixing America's Surface Transportation Act. (Lisa Patton) | | |
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18-052TR
| 1 | 10. | Resolution for FY 2019 State and Local Transit Funding | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file funding applications for Fiscal Year 2019 subsidies under the State Transit Assistance program and Article IV of the Transportation Development Act in the amount of $29,782,847. (Lisa Patton) | | |
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18-053TR
| 1 | 11. | State Transit Assistance State of Good Repair Program Authorizing Resolutions | 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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18-054TR
| 1 | 12. | Resolution for FY 2018 Transit and Intercity Rail Capital Program | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to execute a Master Agreement, Baseline Agreement and Program Supplements for State-Funded Transit Projects funded through the Transit and Intercity Rail Capital Program in the amount of $4,201,000. (Debra Johnson) | | |
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18-055TR
| 1 | 13. | FY 2017 FTA Bus and Bus Facilities Infrastructure Investment Program | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to file a funding application and execute a grant agreement with the Federal Transit Administration with $1,206,518 under the Bus and Bus Facilities Infrastructure Investment Program. (Debra Johnson) | | |
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18-056TR
| 1 | 14. | Dial-A-Lift Paratransit Services | TR-Agenda Item | Recommendation to authorize the President and CEO to exercise option years one and two with Global Paratransit, Inc., for the provision of paratransit services at a cost of $1,046,032 for option year one; $1,108,794 for option year two; and $150,000 for future Dial-A-Lift expansion to neighboring cities, for a total authorization amount of $2,304,826. (Debra Johnson) | | |
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18-057TR
| 1 | 15. | BEB Convention Center Bus Stop Change Orders | TR-Agenda Item | Recommendation to authorize the President and CEO to exercise change orders with Fast-Track Construction Corporation for the completion of the Battery-Electric Bus Charging Station with a Wireless Advanced Vehicle Electrification inductive charging system at the Long Beach Convention Center for a total authorization amount of $110,113. (Kenneth McDonald) | | |
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18-059TR
| 1 | 18. | President/CEO Contract Extension | TR-Agenda Item | Recommendation to approve the extension of the employment agreement with Kenneth A. McDonald, President/Chief Executive Officer, for up to 90 days. (Sumire Gant) | | |
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