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21-075TR
| 2 | 6. | September 23, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on September 23, 2021. | | |
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21-076TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-079TR
| 1 | 8. | Workers' Compensation and Medical Bill Review Management Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year, fixed rate contract with Athens Administrators for the provision of management services for workers' compensation claims and medical bill review, as a cost of $776,589, with two, one-year options at $274,548 for Option Year One and $282,784 for Option Year Two, for a total authorization amount not to exceed $1,333,921. (Noriel Sandoval) | | |
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21-080TR
| 1 | 9. | LBTCO Roof Replacement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Letner Roofing Company for roof replacement and restoration services for $426,000, with a 10% contingency of $42,600, for a total authorization amount not to exceed $468,600. (Joanna Bould) | | |
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21-081TR
| 1 | 10. | CY 2022 Board of Directors Meeting Dates | TR-Agenda Item | Recommendation to approve the Board of Directors meeting dates for Calendar Year 2022. (Jen Flores) | | |
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21-078TR
| 1 | 11. | BEB Charging Stations | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with New Flyer of America, Inc., for the purchase of 10 Heliox HPC 180kW DC power cabinets and 20 Heliox DC charging pedestals, control software and charger commissioning at a cost of $1,631,894, with a 3% contingency of $48,957, for a total authorization not to exceed $1,680,851. (Kenneth McDonald) | | |
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21-077TR
| 1 | 12. | Fareless Initiative Pilot Program | TR-Agenda Item | Recommendation to authorize the President and CEO to implement Long Beach Transit's participation in Phase 1 of Los Angeles Metropolitan Transportation Authority's regional Fareless Initiative (FSI) pilot program. (Kenneth McDonald) | | |
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21-082TR
| 2 | 14. | Adjorn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on December 9, 2021. (Michael Clemson) | | |
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