2017 Agendas, Resolutions, Minutes & Board Packets

 

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 through the contact form.

2017 Authority Board Meeting Schedule

Laura Smedley
Executive Assistant/Clerk of the Board

2017 Agendas

February
April
June
August
September – Special Meeting 9-6-17
October
December

2017 Board Meeting Packets

February  #1
February  #2
April
June
2017-2022 Transit Development Plan (Draft 1)
August
2017-2022 Transit Development Plan (Draft 2)
Special Meeting 9-6-17
October
December


2017 Resolutions 

17-01 – Certifications and Assurances
17-02 – To Amend Resolution 16-18 2017 Board Meeting Schedule
17-03 – To Adopt a Natural Disaster Hazard Mitigation Plan
17-04 – Disposition of Surplus Property
17-05 – Authorizing the Chair to Sign Grant GCB2517
17-06 – Amending the 2017 Capital Budget
17-07 – Authorizing the General Manager to Sign the Summer Youth Pass Interlocal Agreement
17-08 – Authorizing the General Manager to Sign the Renewed Revocable License with PTeRider
17-09 – Adopting an Amended Policy for Reserve Funds
17-10 – Authorizing the Board Chair to Sign the 1st Amendment to Grant Agreement GCB 2291
17-11 – Authorizing the General manager to Sign a Construction Contract with Hoch Construction
17-12 – Authorizing the General Manager to Sign an Interlocal Agreement for Clallam Transit to Operate within Jefferson County
17-13 – Authorizing the General Manager to Sign a Service and Construction Contract with Double D Electrical
17-14 – Authorizing the General Manager to Sign an Interlocal Agreement with Clallam Transit for JTOC Service
17-15 – Authorizing the General Manager to Sign a Contract with Sealco Asphalt Maintenance
17-16 – Adopting the Amended Substance Abuse Policy and Drug & Alcohol Testing Program
17-17 – Recognizing and Commending Mechanic David Little as Employee of the Year for 2017
17-18 – Recognizing and commending Maintenance Cleaner Conrad Bruhn for his Years of Service on his Retirement
17-19 – Adopting the 2017-2022 Transit Development Plan
17-20 – Amending the State Transit Improvement Plan
17-22 – Authorizing the Authority Chair to Sign Grant Agreement GCB2604
17-23 – Authorizing the Authority Chair to Sign Grant Agreement GCB2605
17-24 – Requesting Review by the Health Care Authority to Participate in the WA State Insurance Plans
17-25 – Bond Defeasance
17-26 – Authorizing the Authority Chair to sign Grant Agreement GCB2808
17-27 – Salary Matrix for Non-Represented Personnel
17-28 – Adopting a Policy for Vanpool Pricing
17-29 – Restoring and Adding Fixed Route Service
17-30 – Adopting the 2018 Operating and Capital Budget
17-31 – Commending Authority Board Member Catharine Robinson on her Retirement
17-32 – Establishing the 2018 Board Meeting Schedule

2017 Authority Board Meeting Minutes

February
April
June
August
Special Meeting 9-6-17
Budget Workshop & Service Planning Proposal
October
Public Hearing 11-21-17
Public Hearing 11-30-17
December

 

 

 

Social media & sharing icons powered by UltimatelySocial