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2019 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.  

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

 

2019 Board Meeting Packets
February
April
June
August
 2019-2024 Transit Development Plan Draft
September – Special Meeting
October

 

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

 

 

2019 Authority Board Meeting Minutes
February
April
June
August
September – Special Meeting