Long Beach, CA
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Meeting Name: Long Beach Transit Agenda status: Final
Meeting date/time: 9/22/2022 12:00 PM Minutes status: Final  
Meeting location: VIA VIDEOCONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-064TR 16.July 28, 2022 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on July 28, 2022.   Action details Not available
22-065TR 17.August 25, 2022 Special Session MinutesTR-Agenda ItemRecommendation to approve the minutes of the special session meeting held on August 25, 2022.   Action details Not available
22-066TR 18.Resolution Authorizing Continued Teleconferencing MeetingsTR-Agenda ItemRecommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.   Action details Not available
22-067TR 19.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEMreceived and filed  Action details Not available
22-068TR 110.Resolution for FY 2023 FTA GrantTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $25,007,783 under the Bipartisan Infrastructure Law. (Lisa Patton)approve recommendationPass Action details Not available
22-070TR 112.LBTCO Construction ServicesTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with PCN3, Inc., for construction services for $3,988,241, with a 10% contingency of $398,824, for a total authorization amount not to exceed $4,387,065. (Lisa Patton)approve recommendationPass Action details Not available
22-069TR 111.Resolution for FY 2022 to 2023 State of Good Repair FundingTR-Agenda ItemRecommendation to adopt a resolution authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State of Good Repair funds to obligate allocated funding for Long Beach Transit's capital projects in the amount of $1,267,781. (Marisol Barajas)approve recommendationPass Action details Not available
22-071TR 113.FY 2023 GFOA Budget Presentation AwardTR-Agenda ItemFiscal Year 2023 Government Finance Officers Association Distinguished Budget Presentation Award. (Kenneth McDonald) INFORMATION ITEMwithdrawn  Action details Not available
22-072TR 115.AdjournTR-Agenda ItemAdjourn. The next regular meeting will be held on October 27, 2022. (Michael Clemson)approve recommendationPass Action details Not available