tldrgov

Long Beach Transit

Thursday, February 24, 2022 · 12:00 PM PM · VIA VIDEOCONFERENCE

TL;DR

Long Beach Transit held its monthly board meeting via videoconference, recognizing three employees of the month and discussing various administrative and financial matters. The board approved routine items including an elevator modernization contract and continued use of virtual meetings.

Key Decisions

  • Elevator Modernization Contract Passed
  • Continue Virtual Meetings Passed
  • January Meeting Minutes Approval Passed
  • Monthly Financial Report Received and Filed
  • Customer Survey Results Review Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. BOARD MEETING VIA VIDEOCONFERENCE PURSUANT TO ASSEMBLY BILL 361 ZOOM MEETING ID: 898 4402 9344 (PASSWORD: 1963)
  2. page break
  3. REGULAR MEETING - NOON
  4. Call to Order. (Michael Clemson)
  5. Roll Call. (Jen Flores)
  6. Employee Recognition. (Jen Flores) Employees of the Month for February 2022: Shaunte Boatright, Transit Service Delivery and Planning Augustin Castellanos, Maintenance and Infrastructure Steven Jorgensen, Administrative Staff INFORMATION ITEM
  7. Public Comment.
  8. Organization Report. (Lisa Patton) INFORMATION ITEM
  9. NOTICE TO THE PUBLIC
  10. All matters included on the Consent Calendar are considered routine by the Long Beach Transit (LBT) Board of Directors and will all be enacted by one motion. There will be no separate discussion of these items unless a member of the Board of Directors or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.
  11. 11 CONSENT CALENDAR (6 - 7)
    Action: passed the consent calendar Passed

    A motion was made by Vice Chair Sutton, seconded by Director Bentley, to approve the Consent Calendar Items 6 and 7. The motion carried by the following vote:

  12. 6. Recommendation to approve the minutes of the regular session meeting held on January 27, 2022.
    TR-Agenda Item
  13. 7. Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.
    TR-Agenda Item
  14. REGULAR CALENDAR
  15. 8. Monthly Financial Report. (Ashley Liang) INFORMATION ITEM
    TR-Agenda Item
    Action: received and filed

    This TR-Agenda Item was received and filed.

  16. 9. Procurement Threshold Review. (Joanna Bould) INFORMATION ITEM
    TR-Agenda Item
    Action: received and filed

    This TR-Agenda Item was approve recommendation.

  17. 10. Fiscal Year 2022 Annual Customer and Community Survey Results. (Mike Gold) INFORMATION ITEM
    TR-Agenda Item
    Action: received and filed

    This TR-Agenda Item was received and filed.

  18. 11. Recommendation to authorize the President and CEO to enter into a contract with Urban Elevator Service CA, LLC for elevator modernization services for $846,564, with a 10% contingency of $84,656, for a total authorization amount not to exceed $931,220. (Joanna Bould)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Bentley, seconded by Director Price, to approve recommendation. The motion carried by the following vote:

  19. Board Request.
  20. 13. Adjourn. The next regular meeting will be held on March 24, 2022. (Michael Clemson)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Kumiyama, seconded by Director Bentley, to approve recommendation. The motion carried by the following vote:

  21. Note: Long Beach Transit intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If special accommodation is desired, please call the Board Secretary’s Office five business days prior to the meeting at 562.599.8554. Long Beach Transit is an entity which is separate and distinct from the City of Long Beach.
  22. Untitled item
  23. page break
  24. page break