Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Long Beach Transit Agenda status: Draft
Meeting date/time: 5/26/2022 12:00 PM Minutes status: Draft  
Meeting location: VIA VIDEOCONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-034TR 17.Resolution to Authorize Continued Teleconferencing MeetingsTR-Agenda ItemRecommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.   Not available Not available
22-033TR 16.April 28, 2022 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on April 28, 2022.   Not available Not available
22-035TR 18.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
22-036TR 19.ERP/EAM Technical Consulting ServicesTR-Agenda ItemRecommendation 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)   Not available Not available
22-037TR 110.Investment Policy StatementTR-Agenda ItemRecommendation to approve the updated Investment Policy Statement for the financial asset of Long Beach Transit. (Ashley Liang)   Not available Not available
22-038TR 111.Fiscal Year 2023 Operating and Capital BudgetsTR-Agenda ItemRecommendation 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)   Not available Not available
22-039TR 113.Adjourn.TR-Agenda ItemAdjourn. The next regular meeting will be held on June 23, 2022. (Michael Clemson)   Not available Not available