• Traveling soon? Get to SeaTac for as low as $6.50! Try our Port Townsend to SeaTac connection schedule!

2013 Board Packets, Resolutions and Minutes

Scroll down to the document you would like to view and click on the link.  If you have any questions, please contact the Clerk of the Board by clicking on the email address below.

Thank you,
Laura Smedley
Executive Assistant/Clerk of the Board
lsmedley@jeffersontransit.com


2013 Authority Board Packets

Board Packet January 2013
Board Packet – February 2013
Board Packet-March 2013
Board Packet April 2013  
No Board Meeting in May 2013
Board Packet June 2013  
Board Packet July 2013  
Board Packet August 2013
Board Packet September 2013
Board Packet October 2013    
Board Packet November 2013    
Board Packet December 2013

2013 Authority Board Resolutions

Resolution 13-1: To adopt an updated Records Management Policy
Resolution 13-2: Designate an Agent to recieve claims against the Agency
Resolution 13-3: Adopting Amended Substance Abuse Policy and Drug & Alcohol Testing Program
Resolution 13-4: Amendment to GCB 1274
Resolution 13-5 :  Authorize the General Manager to sign the 2013 Certifications and Assurances   
Resolution 13-6: To award a contract for Architectural and Engineering Services to TCF Architecture  
Resolution 13-7: To set criteria for donating surplus vehicles
Resolution 13-8: Authorize the Authority Chair to sign and execute the Second Amendment to Grant Agreement GCB 1274
Resolution 13-9: Authorize the Authority Chair to sign and execute the Third Amendment to Grant Agreement GCA 6825
Resolution 13-10: To amend the TCF Architecture contract signed 4-4-2013 to include Phase 2
Resolution 13-11: To authorize the Authority Chair to sign and execute the Second Amendment to Grant Agreement GCB 1274 –
Supersedes Resolution 13-8
Resolution 13-12: To Authorize the Authority Chair to sign and execute the Third Amendment to Grant Agreement GCA 6825 –
Supersedes Resolution 13-9
Resolution 13-13: Intent To Dispose of Surplus Personal Property
Resolution 13-14: To Authorize JTA to Sign the Revised Business Associate Agreement with WCIF
Resolution 13-15: To Adopt Transit Development Plan 2013-2018
Resolution 13-16: To Amend the 6-year State Transportation Improvement Plan 2013-2018
Resolution 13-17: To Authorize JTA to Apply for a Bank Loan
Resolution 13-18 – To Adopt GCB 1613 Operating Grant Agreement
Resolution 13-19 – To Adopt a Policy for Animals on Transit Vehicles  
Resolution 13-20 – Authorization for JTA GM to sign HRA VEBA Employer Adoption Agreement  
Resolution 13-21 – Amending the Credit Card Policy 
Resolution 13-22 – No Action
Resolution 13-23 – To Adopt an Updated Policy for Posting Public Service Announcements Inside Transit Vehicles  
Resolution 13-24 – To Adopt the 2014 Operating and Capital Budget  
Resolution 13-25 – To Adopt the 2014 Authority Board Meeting Schedule
Resolution 13-26 – To Ratify the Contract between ATU 587 & JTA  

Resolution 13-27 –  To Authorize the Signing of the Revised Business Associate Agreement with First Choice Health

2013 Authority Board Minutes

JTA Board Minutes 1-15-2013
JTA Board Minutes 2-19-2013
JTA Board Minutes 3-19-2013
JTA Board Minutes 4-16-2013 
No Board Meeting in May 2013
JTA Special Meeting Minutes 6-7-2013
JTA Board Minutes 6-18-2013 
JTA Board Minutes 7-16-2013
JTA Board Minutes 8-20-2013
JTA Board Minutes 9-17-2013 
JTA Board Minutes 10-15-2013 
JTA Board Minutes 11-19-2013 
JTA Board Minutes 12-17-2013