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2015 Agendas, 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

 

 

 

2015 Authority Board Meeting Packets

January #1
January #2
February
March
April
Special Meeting 4-24-15
May
June Board Meeting Cancelled
July
August #1
August #2
September
October
November
December

 

2015 Authority Board Resolutions

Resolution 15-01 –  Adopting Title VI Plan
Resolution 15-02 – Intent to Dispose of Surplus Property
Resolution 15-03 – Amending the 2015 Capital Budget
Resolution 15-04 – To Rescind Resolution 83-05
Resolution 15-05 – To Review and Update the DBE Goal
Resolution 15-06 – Updating the Procurement Policy
Resolution 15-07 – 3rd Amendment to Grant Agreement GCB 1613
Resolution 15-08 – Authorizing JTA to Use a Small Works Roster Process
Resolution 15-09 – Amending Appendix A of Resolution 11-23
Resolution 15-10 – Adopting a Transportation Partnership Policy
Resolution 15-11 – Approving a Policy for the Disposition of Surplus Property
Resolution 15-12 – Adopting the 2015-2020 Transit Development Plan
Resolution 15-13 – Amending the 2015-2020 State Transportation Improvement Plan
Resolution 15-14 – Adopting a Policy for Vanpool Pricing
Resolution 15-15 – GCB Operating Grant Agreement
Resolution 15-16 – Amending the Interlocal Agreement with Clallam Transit
Resolution 15-17 – Interlocal Agreement for Mutual Aid
Resolution 15-18 – Authority for JTA GM to Approve Updated Address on Policies and Documents
Resolution 15-19 – Intent to Dispose of Surplus Real Property Located at 1615 W Sims Way
Resolution 15-20 – Approving the GM to Sign all Documents Related to the Sale of 1615 W Sims Way
Resolution 15-21 – Approving the Board Chair to Sign Grant Agreement GCB 2068
Resolution 15-22 – Adopting the 2016 Jefferson Transit Authority Board Meeting Schedule
Resolution 15-23 – Adopting the 2016 Operating and Capital Budget
Resolution 15-24 – Authorizing the Board Chair to Sign GCB 2291 Regional Mobility Grant

 

2015 Authority Board Minutes

January
February
March
April
Special Meeting 4-24-15
May
June Board Meeting Cancelled
July
August
September
October
Board Retreat/Workshop 10-20
November
December