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2014 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


2014 Authority Board
Packets

January
February
March
April
Special Meeting 4-29-14
Special Meeting 5-2-14
May
June
July
August
September
Documents added to the September Board Packet

October
Special Meeting 11-4-2014
November
December #1
December #2
December #3
December #4
PTBA Board Composition Conference   

 

2014 Authority Board Resolutions

Resolution 14-01 – Authorize Chair to sign 1st Amendment to Grant Agreement GCB1613
Resolution 14-02 – Grant Agreement GCB1614
Resolution 14-03 – Grant Agreement GCB1730
Resolution 14-04 – Approve GM to sign Phase II Intergovernmental Agreement with City of PT
Resolution 14-05 – Certifications and Assurances
Resolution 14-06 – Draw Down Construction Loan
Resolution 14-07 – Intent to Dispose of Surplus Personal Property
Resolution 14-08 – Youth Pass Interlocal Agreement
Resolution 14-09 – Authorization to Pursue and Obtain Bonds
Resolution 14-10 – Authorizing the GM to Sign a Construction Contract with Pease Construction
Resolution 14-11 –  Reserve Fund Policy Amendment
Resolution 14-12 –  Adopting a system of Registration of Bonds and Obligations of the Authority
Resolution 14-13 – Authorizing the Board to Issue General Obligation Bonds for Public Mass Transportation Capital Purposes
Resolution 14-14 – Adopting Transit Development Plan 2014-2019
Resolution 14-15 – Amend 6-year State Transportation Improvement Plan 2014-2019
Resolution 14-16 – Unpaid Holidays for Reasons of Faith or Conscience
Resolution 14-17 – Authorizing the GM to Sign an Interlocal Agreement with East Jefferson Fire Rescue
Resolution 14-18 – Authorizing the GM to Sign an Agreement to Purchase the Visitor Information Center
Resolution 14-19 – To Adopt a Greenhouse Gas Emission Reduction Policy
Resolution 14-20 – Approving the Amended WSTIP Interlocal Agreement
Resolution 14-21 – Authorizing the Chair to sign the 1st Amendment to Agreement GCB1730 (Pages 2 & 3 will be added when signed)
Resolution 14-22 – Adopting the Jefferson Transit Authority 2015 Board Meeting Schedule
Resolution 14-23 – Authorizing the General Manager to sign the 2015 Certifications and Assurances
Resolution 14-24 – Adopting the 2015 Operating and Capital Budget
Resolution 14-25 – Execute the 2nd Amendment to Grant Agreement GCB1613
Resolution 14-26 – Intent to Dispose of Low Use and Obsolete Surplus Parts

 

2014 Authority Board Minutes

January
February
March
April
Special Meeting 4-29-14
Special Meeting 5-2-14
May
June
July
August
September
October
Special Meeting 11-4-14
November
December
Board Composition Conference 12-16-14