Long Beach Transit

Meeting Date: Thursday, February 24, 2022 Please see the PDFs for the Official record of the City Council Agenda and Minutes, including the action taken during the meeting. BOARD MEETING VIA VIDEOCONFERENCE PURSUANT TO ASSEMBLY BILL 361 ZOOM MEETING ID: 898 4402 9344 (PASSWORD: 1963) REGULAR MEETING ­ NOON 1. Call to Order. (Michael Clemson) 2. Roll Call. (Jen Flores) 3. 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 4. Public Comment. 5. Organization Report. (Lisa Patton) INFORMATION ITEM NOTICE TO THE PUBLIC 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. CONSENT CALENDAR (6 ­ 7) 6. 22­010TR Recommendation to approve the minutes of the regular session meeting held on January 27, 2022. 7. 22­011TR Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. REGULAR CALENDAR 8. 22­012TR Monthly Financial Report. (Ashley Liang) INFORMATION ITEM 9. 22­013TR Procurement Threshold Review. (Joanna Bould) INFORMATION ITEM 10. 22­014TR Fiscal Year 2022 Annual Customer and Community Survey Results. (Mike Gold) INFORMATION ITEM 11. 22­015TR 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) REGULAR CALENDAR 8. 22­012TR Monthly Financial Report. (Ashley Liang) INFORMATION ITEM 9. 22­013TR Procurement Threshold Review. (Joanna Bould) INFORMATION ITEM 10. 22­014TR Fiscal Year 2022 Annual Customer and Community Survey Results. (Mike Gold) INFORMATION ITEM 11. 22­015TR 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) 12. Board Request. 13. 22­016TR Adjourn. The next regular meeting will be held on March 24, 2022. (Michael Clemson) 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.