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2009 Minutes

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Sj Peck
Executive Assistant/Clerk of the Board


2009 Authority Board Minutes

Special Meeting 12-30-09

2009 Authority Board Resolutions

Resolution 09-01  Resolution Curtailing Sunday Service to Poulsbo
Resolution 09-02  Amendment to Cooperative Agreement GCA-5534
Resolution 09-03  Adopt of Plan to Insure Compliance with Title VI of the Civil Rights Act
Resolution 09-04  Resolution to Establish a Finance Subcommittee
Resolution 09-05  Adopting New Fare Structure: No Action Taken
Resolution 09-06  Adopting Transit Development Plan ’09-’14
Resolution 09-07  Amend 6-Year Transportation Improvement Plan ’09-’14
Resolution 09-08  Awarding Services Contract for Lodging for the Hood Canal Mitigation Project
Resolution 09-09  Awarding Services Contract for Security for the Hood Canal Mitigation Project
Resolution 09-10  Adopting New Fare Structure
Resolution 09-11  Adopting DBE Program Goal
Resolution 09-12  Adopting a Policy for Public Service Announcements Inside Buses
Resolution 09-13  Resolution Honoring Contributions to the CAC
Resolution 09-14  Adopting New Fare Structure Policy for Commuter Vanpools
Resolution 09-15  Resolution Revising Standing Cash Practices
Resolution 09-16  Adopting A Policy for Donating Accrued General Leave
Resolution 09-17  Resolution to Declare the Intention to Dispose of Surplus Personal Property
Resolution 09-18 Receipt of Grant Funds Authorizing the Board Chair to sign GCA-5956
Resolution 09-19  Adopting a Bus Roadeo Cash Award policy
Resolution 09-20  Resolution to Amend 2009 Budgets
Resolution 09-21  Declaration and Disposition of Surplus Personal Property
Resolution 09-22  Adopting a Policy of Animals on Transit Vehicles
Resolution 09-23  Revising Policy of Complaints on Unfair Competition
Resolution 09-24  Adopting a Carry-On Limits Policy
Resolution 09-25  Implementing a Non-Represented Mobility Coordinator Position
Resolution 09-26  Authorizing Chair to Sign and Execute Grant Agreement GCA-6174
Resolution 09-27  Authorizing Chair to Sign and Execute Grant Agreement GCA-6337
Resolution 09-28  Joint Purchasing Agreement with eCityGov Alliance Partners
Resolution 09-29  Commending Staff and Community Members Aiding in an Assault against a Jefferson Transit Operator
Resolution 09-30  Authorizing Board Chair to Execute Agreement GCA-6175
Resolution 09-31  Authorizing Expansion of Dial-a-Ride Service Area
Resolution 09-32 Resolution to Approve a Comprehensive Fixed Route Service Revision
Resolution 09-33  Resolution to Adopt 2010 Budgets
Resolution 09-34 Resolution to Declare the Intention to Dispose of Surplus Personal Property
Resolution 09-35  Receipt of Grants Authorizing Board Chair to Execute the First Amendment to GCA-5956




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