Long Beach Transit

LONG BEACH TRANSIT THURSDAY, JUNE 23, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 12:00 PM AGENDA Michael Clemson, Chair Lea Eriksen, City Representative David H. Sutton, Vice Chair Joshua Hickman, City Representative Abigail Mejia, Secretary/Treasurer Raul Anorve, Director Kenneth A. McDonald, Colleen Bentley, Director President and Chief Executive Officer Jeffrey Price, Director BOARD MEETING VIA VIDEOCONFERENCE PURSUANT TO ASSEMBLY BILL 361 MEMBERS OF THE PUBLIC MAY LISTEN TO THE MEETING BY DIALING (669) 900-9128 AND ENTERING THE FOLLOWING MEETING ID: 837 8217 0688 (PASSWORD: 1963) MEMBERS OF THE PUBLIC MAY ALSO JOIN THE VIDEO CONFERENCE VIA THE FOLLOWING ZOOM MEETING LINK: https://us06web.zoom.us/j/83782170688? pwd=R09XbVRKM2NvV3k5OUMwK2FWdTBBdz09 PERSONS WISHING TO ADDRESS THE BOARD CAN SUBMIT PUBLIC COMMENT VIA EMAIL OR TELEPHONE. Public comments on agenda items may be submitted by email to board@lbtransit.com or telephone at 562.599.8554. If calling, please leave a voicemail with your name (please state it clearly), your telephone number for a return call, and the item number on which you would like to comment (or specify “public comment”). If emailing, please include your name, your telephone number for a return call, and the item number on which you would like to comment (or specify “public comment”). More information on this process may be found at ridelbt.com/about-us Page 1 of 4 LONG BEACH TRANSIT THURSDAY, JUNE 23, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 12:00 PM AGENDA REGULAR MEETING - NOON 1. Call to Order. (Michael Clemson) 2. Roll Call. (Jen Flores) 3. Employee Recognition. (Jen Flores) Employees of the Month for June 2022: Andra Montgomery, Transit Service Delivery and Planning Myron Trible, Maintenance and Infrastructure Jeff Fortune, Administrative Staff 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 off-agenda 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 (6-7) 6. 22-040TR Recommendation to approve the minutes of the regular session meeting held on May 26, 2022. Suggested Action: Approve recommendation. Page 2 of 4 LONG BEACH TRANSIT THURSDAY, JUNE 23, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 12:00 PM AGENDA 7. 22-041TR Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. Suggested Action: Approve recommendation. REGULAR CALENDAR 8. 22-042TR Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 9. 22-043TR Recommendation to authorize the President and CEO to extend the current contract with Catalina Express for one year for the provision of water taxi management and operations service at a total authorization amount not to exceed $872,011. (Lee Burner) Suggested Action: Approve recommendation. 10. 22-044TR Recommendation to authorize the President and CEO to extend the current contract with Commune Communications to include the reimbursement of social media expenses in the amount of $144,000 for FY23, this authorization plus the amount previously expended in FY22 total an authorization amount not to exceed $292,000. (Mike Gold) Suggested Action: Approve recommendation. 11. 22-045TR Transportation Development ACT FY 2019 - FY 2021 Triennial Performance Review. (Lisa Patton) INFORMATION ITEM 12. 22-046TR GoPass Program Implementation Update. (Arantxa Chavarria and Terry Coon) INFORMATION ITEM 13. LBTCO Board Chamber Concepts Presentation. (Mike Gold) INFORMATION ITEM Page 3 of 4 LONG BEACH TRANSIT THURSDAY, JUNE 23, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 12:00 PM AGENDA 14. Board Requests. 15. 22-047TR Adjourn. The next regular meeting will be held on July 22, 2022. (Michael Clemson) Suggested Action: Approve recommendation. 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. Page 4 of 4