Long Beach Transit

Meeting Date: Thursday, May 26, 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: 837 8217 0688 (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 May 2022: Edgardo Asis, Transit Service Delivery and Planning Edward Morales, Maintenance and Infrastructure Mario Ovalle, Administrative Staff INFORMATION ITEM 4. Public Comment. Any member of the public may raise their hand, upon recognition by the Chair, state his or her name and proceed to address the Board on any item within the subject matter jurisdiction of the Long Beach Transit Board of Directors, provided that no action may be taken on off­agenda items unless authorized by law. Comments shall be limited to three minutes, unless different time limits are set by the Chair, subject to the approval of the Board. 5. President and CEO Report. (Kenneth McDonald) 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 (7) 7. 22­034TR Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. 6. 22­033TR Recommendation to approve the minutes of the regular session meeting held on April 28, 2022. REGULAR CALENDAR 8. 22­035TR Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 9. 22­036TR Recommendation to authorize the President and CEO to enter into a contract with Intueor Consulting, Inc., for the provision of ERP/EAM technical consulting services at a cost of $1,030,420 with a 10% contingency in the amount of $103,042 for a total amount not to exceed $1,133,462. (Lisa Patton) 10. 22­037TR Recommendation to approve the updated Investment Policy Statement 6. 22­033TR Recommendation to approve the minutes of the regular session meeting held on April 28, 2022. REGULAR CALENDAR 8. 22­035TR Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 9. 22­036TR Recommendation to authorize the President and CEO to enter into a contract with Intueor Consulting, Inc., for the provision of ERP/EAM technical consulting services at a cost of $1,030,420 with a 10% contingency in the amount of $103,042 for a total amount not to exceed $1,133,462. (Lisa Patton) 10. 22­037TR Recommendation to approve the updated Investment Policy Statement for the financial asset of Long Beach Transit. (Ashley Liang) 11. 22­038TR Recommendation to adopt the Fiscal Year 2023 Operating Budget of $119,083,223 and the Fiscal Year 2023 Capital Budget of $41,062,943. (Kenneth McDonald) 12. Board Request. 13. 22­039TR Adjourn. The next regular meeting will be held on June 23, 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.