Long Beach Transit

LONG BEACH TRANSIT FRIDAY, JULY 15, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 9:30 AM 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 Special Session SPECIAL SESSION 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: 834 1412 5960 (PASSWORD: 946876) MEMBERS OF THE PUBLIC MAY ALSO JOIN THE VIDEO CONFERENCE VIA THE FOLLOWING ZOOM MEETING LINK: https://us06web.zoom.us/j/83414125960?pwd=ZmlONk96VU9pS21jN04yQTA3U3RnQT09 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 2 LONG BEACH TRANSIT FRIDAY, JULY 15, 2022 BOARD OF DIRECTORS MEETING VIA VIDEOCONFERENCE, 9:30 AM AGENDA SPECIAL SESSION - 9:30 A.M. 1. Call to Order. (Michael Clemson) 2. Roll Call. (Jen Flores) 3. 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. REGULAR CALENDAR 4. 22-048TR Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. (Jen Flores) Suggested Action: Approve recommendation. 5. 22-049TR Adjourn. The next regular meeting will be held on July 28, 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 2 of 2