2016 Agendas, Board Packets, Resolutions and Minutes
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Laura Smedley
Executive Assistant/Clerk of the Board
January
February
March
April
May
June – Meeting Cancelled
June – Special Meeting
July
August
September – Meeting Cancelled
October
November
December
2016 Authority Board Meeting Packets
January
February
March
April
May
June – Meeting Cancelled
June – Special Meeting
July
August
September – Meeting Cancelled
October
November
December
2016 Authority Board Resolutions
Resolution 16-01 – To Execute the 1st Amendment to Grant Agreement GCB2069
Resolution 16-02 – Designating Signers for the Fiscal Accounts for JTA
Resolution 16-03 – Authorizing the General Manager to Sign the 2016 Certifications and Assurances
Resolution 16-04 – Amending the 2016 Capital Budget
Resolution 16-05 – Authorizing the General Manger to Sign the Final Acceptance of the New Facility Project
Resolution 16-06 – Adoption of the Citizen’s Advisory Committee Standing Rules
Resolution 16-07 – Authority for the General Manager to Sign the Revocable License with the PTeRider
Resolution 16-08 – Authorization for the GM to sign an Agreement with SCJ Alliance for a Bike & Ride at 63 4 Corners Rd, Port Townsend, WA
Resolution 16-09 – To Execute the 2nd Amendment to Grant Agreement GCB2069
Resolution 16-10 – Adopting the 2016-2021 Transit Development Plan
Resolution 16-11 – Amending the State Transportation Improvement Plan
Resolution 16-12 – Authorizing the General Manager to enter into an Agreement with Williams Kastner
Resolution 16-13 – Authorizing the General Manager to Purchase RouteMatch Software
Resolution 16-14 – To Approve a Footwear Policy
Resolution 16-15 – To Execute the 1st Amendment to Grant Agreement GCB2068
Resolution 16-16 – Travel and Travel Reimbursement Policy Changes
Resolution 16-17 – Adopting the 2017 Operating and Capital Budget
Resolution 16-18 – Adopting the 2017 Board Meeting Schedule
Resolution 16-19 – Adopting a New Purchasing Policy
2016 Authority Board Minutes
January
February
March
April
May
June – Meeting Cancelled
Special Meeting 6-28-2016
July
August
September – Meeting Cancelled
October
November
December