2015 Agendas, Board Packets, Resolutions and Minutes

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Laura Smedley
Executive Assistant/Clerk of the Board

 2015 Agendas

 

 

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

 

 

 

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