|
22-064TR
| 1 | 6. | July 28, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on July 28, 2022. | | |
Action details
|
Not available
|
|
22-065TR
| 1 | 7. | August 25, 2022 Special Session Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on August 25, 2022. | | |
Action details
|
Not available
|
|
22-066TR
| 1 | 8. | Resolution Authorizing Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
Action details
|
Not available
|
|
22-067TR
| 1 | 9. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | received and filed | |
Action details
|
Not available
|
|
22-068TR
| 1 | 10. | Resolution for FY 2023 FTA Grant | TR-Agenda Item | Recommendation 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 recommendation | Pass |
Action details
|
Not available
|
|
22-070TR
| 1 | 12. | LBTCO Construction Services | TR-Agenda Item | Recommendation 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 recommendation | Pass |
Action details
|
Not available
|
|
22-069TR
| 1 | 11. | Resolution for FY 2022 to 2023 State of Good Repair Funding | TR-Agenda Item | Recommendation 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 recommendation | Pass |
Action details
|
Not available
|
|
22-071TR
| 1 | 13. | FY 2023 GFOA Budget Presentation Award | TR-Agenda Item | Fiscal Year 2023 Government Finance Officers Association Distinguished Budget Presentation Award. (Kenneth McDonald)
INFORMATION ITEM | withdrawn | |
Action details
|
Not available
|
|
22-072TR
| 1 | 15. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on October 27, 2022. (Michael Clemson) | approve recommendation | Pass |
Action details
|
Not available
|