2019 Agendas, Resolutions, Minutes & Board Packets
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The Board Meeting Minutes will be available on this page after they are approved by the Authority Board at the next Board Meeting.
2019 Authority Board Meeting Schedule
Laura Smedley
Executive Assistant/Clerk of the Board
2019 Agendas
February
April
June
August
September – Special Meeting
October
November – Budget Hearing
December
2019 Board Meeting Packets
February
April
June
August
2019-2024 Transit Development Plan Draft
September – Special Meeting
October
December
2019 Resolutions
19-01 – Disposal of Surplus Property
19-02 – Acquisition of Real Property 1st Amendment
19-03 – Agreement for Restroom Project Manager/Engineer
19-04 – Agreement to Purchase a Pre-Fabricated Restroom
19-05 – Authority for General Manager to Sign a Contract for Fire Suppression Installation
19-06 – Authorizing the General Manager to Sign the Farmers Market Agreement
19-07 – Authorizing the General Manager to Sign the PTeRider Agreement
19-08 – Authorizing the General Manager to Purchase a New Bio-Diesel Gillig Bus
19-09 – Authorizing the General Manager to enter into an Agreement with WSDOT to Transition the Fiscal Agent duties of the PRTPO to JTA
19-10 – Authorizing the General Manager to Sign an Interlocal Agreement with Clallam Transit for JTA Olympic Connection
19-11 – Authorizing the General Manager to Sign the 2019 Certification and Assurances
19-12 – Authorizing the General Manager to Execute the Peninsula Regional Transportation Policy Board Interlocal Agreement
19-13 – Authorizing the General Manager to enter into an Agreement with PRTPO for Fiscal Agent Services
19-14 – Authorizing the Jefferson County Auditor to Activate a Fund for PRTPO
19-15 – Authorizing the General Manager to purchase a trolley bus for downtown shuttle service
19-16 – To Execute the 2nd Amendment to Grant Agreement GCB2605
19-17 – To Adopt a Debt Management Policy
19-18 – Adopting the 2019-2024 Transit Development Plan
19-19 – Amending the State Transportation Improvement Plan
19-20 – Amending the 2019 Supplemental Capital Budget
19-21 – To Approve Bond Defeasance
19-22 – To Grant Authority to the General Manager to sign a Construction Contract with Jacobs Construction, LLC
19-23 – Authorizing the Authority Chair to sign and execute Operating Grant Agreement PTD0037
19-24 – Adopting an amended Purchasing Policy
19-25 – Adopting an amended Credit Card Policy
19-26 – Authorizing the General Manager to sign a Contract with Fehr & Peers
19-27 – To Approve Disposition of Surplus Property
19-28 – 2020 Board Meeting Schedule
19-29 – Adopting the 2020 Operating and Capital Budget
19-30 – Authorizing the Authority Chair to sign and execute Consolidated Capital Vehicle Grant PTD0143
19-31 – Closing the Debt Service Reserve Account
19-32 – Adopting the Amended Policy for Reserve Funds
19-33 – Tabled until the February 18, 2020 Board meeting
19-34 – Authorizing the General Manager to sign an Agreement with Transpo Group
19-35 – Citizen Advisory Committee Bylaw Language Amendment
19-36 – Directing Further Negotiations with ATU 587
2019 Authority Board Meeting Minutes
February
April
June
August
September – Special Meeting
October
Budget Workshop
Budget Hearing
December
