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2017 Agendas, Resolutions, Minutes & Board Packets

 

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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

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


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
2017 Authority Board Meeting Minutes

February
April
June