2014 Board Packets, Resolutions and Minutes

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Laura Smedley
Executive Assistant/Clerk of the Board

  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

 

 

 

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