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: 6/23/2022 12:00 PM Minutes status: Draft  
Meeting location: VIA VIDEOCONFERENCE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-040TR 16.May 26, 2022 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on May 26, 2022.   Not available Not available
22-041TR 17.Resolution for Continued Teleconferencing MeetingsTR-Agenda ItemRecommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.   Not available Not available
22-042TR 18.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
22-043TR 19.Water Taxi ManagementTR-Agenda ItemRecommendation to authorize the President and CEO to extend the current contract with Catalina Express for one year for the provision of water taxi management and operations service at a total authorization amount not to exceed $872,011. (Lee Burner)   Not available Not available
22-044TR 110.Social Media ExpensesTR-Agenda ItemRecommendation to authorize the President and CEO to extend the current contract with Commune Communications to include the reimbursement of social media expenses in the amount of $144,000 for FY23, this authorization plus the amount previously expended in FY22 total an authorization amount not to exceed $292,000. (Mike Gold)   Not available Not available
22-045TR 111.Transportation Development Act Triennial Performance ReviewTR-Agenda ItemTransportation Development ACT FY 2019 - FY 2021 Triennial Performance Review. (Lisa Patton) INFORMATION ITEM   Not available Not available
22-046TR 112.GoPass Program Implementation UpdateTR-Agenda ItemGoPass Program Implementation Update. (Arantxa Chavarria and Terry Coon) INFORMATION ITEM   Not available Not available
22-047TR 115.Adjourn.TR-Agenda ItemAdjourn. The next regular meeting will be held on July 22, 2022. (Michael Clemson)   Not available Not available