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22-034TR
| 1 | 7. | Resolution to Authorize Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
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22-033TR
| 1 | 6. | April 28, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on April 28, 2022. | approve recommendation | Pass |
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22-035TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | received and filed | |
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22-036TR
| 1 | 9. | ERP/EAM Technical Consulting Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Intueor Consulting, Inc., for the provision of ERP/EAM technical consulting services at a cost of $1,030,420 with a 10% contingency in the amount of $103,042 for a total amount not to exceed $1,133,462. (Lisa Patton) | approve recommendation | Pass |
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22-037TR
| 1 | 10. | Investment Policy Statement | TR-Agenda Item | Recommendation to approve the updated Investment Policy Statement for the financial asset of Long Beach Transit. (Ashley Liang) | approve recommendation | Pass |
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22-038TR
| 1 | 11. | Fiscal Year 2023 Operating and Capital Budgets | TR-Agenda Item | Recommendation to adopt the Fiscal Year 2023 Operating Budget of $119,083,223 and the Fiscal Year 2023 Capital Budget of $41,062,943. (Kenneth McDonald) | approve recommendation | Pass |
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22-039TR
| 1 | 13. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on June 23, 2022. (Michael Clemson) | approve recommendation | Pass |
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