Board Resolutions

2024 Resolutions

Resolution 24-01 Adopt Title VI Plan Amendments

Resolution 24-02 InductEV Charger PO

Resolution 24-03 Grant Agreement PTD0808

Resolution 24-04 Authorizing GM to sign Gillig PO

Resolution 24-05 Barker Creek Contract

Resolution 24-06 Amended Travel and Travel Reimbursement Policy

Resolution 24-07 Amended Purchasing Policy

2023 Resolutions

Resolution 23-02  PTD0504 Amended Consolidated Grant Agreement

Resolution 23-03  PT0596 Rural Mobility Grant Program (STE)

Resolution 23-04  Longevity Incentive – 2023

Resolution 23-05  Transportation Lab 2023 Conference Partnership

Resolution 23-06  Designating Signers for the Fiscal Accounts

Resolution 23-07  Certifications and Assurances

Resolution 23-08  WSTA Contract – Clean Fuel Standard

Resolution 23-09  Adopting Accounting and Financial Reporting for Leases Policy

Resolution 23-10  Consolidated Operating Grant

Resolution 23-11  Service Changes

Resolution 23-12 Gillig Purchase Order Purchasing Approval

Resolution 23-13 Employee code of Conduct Policy Update

Resolution 23-14 Adopting Idling Reduction Policy

Resolution 23-15 Authorizing GM to sign ILA with CTS for JTOC Service

Resolution 23-16 Authorizing the GM to execute the PRTPO ILA Renewal

Resolution 23-17 Adopting Amendments to the ADA Policy

Resolution 23-18 Adopting Amendments to the EEO Policy

Resolution 23-19 Adopting Amendments to the Title VI Policy

Resolution 23-20 Authoring Authority Chair to Sign Amended Rural Mobility Grant PTD0596

Resolution 23-21 Adopting an Amendment to the 2023 Capital Budget

Resolution 23-22 Authorizing a change in Board Resolution Signature Procedures

Resolution 23-23 Adopting the 2023-2028 TDP

Resolution 23-24 Adopting an Amendment to the 2023 Capital Budget

Resolution 23-25 Operating Grant Agreement PTD0666

Resolution 23-26 Operating Grant PTD0667

Resolution 23-27 Gillig Electric Bus Purchase

Resolution 23-28 2023 Operating Budget Amendment

Resolution 23-29 2023 Capital Budget Amendment

Resolution 23-30 Maintenance Truck Purchase

Resolution 23-31 Salary Schedule

Resolution 23-32 Dailey Computer Consulting

Resolution 23-33 Adopting New Drug and Alcohol Policy

Resolution 23-34 Adopt the 2024 Board Meeting Schedule

Resolution 23-35 Adopting the 2024 Operating and Capital Budget

Resolution 23-36 Peak Sustainability Agreement

Resolution 23-37 Adopting the Amended Fare Policy

Resolution 23-38 Authorizing Chair to sign Grant Agreement PTD07810

Resolution 23-39 Approving Two Longevity Payments to Staff for 2024

Resolution 23-40 Accounting and Financial Reporting for SBITA Policy


2022 Resolutions

Resolution 22-01 Kingston Fast Ferry ILA
Resolution 22-02 2022 TAG Meeting Schedule
Resolution 22-03 Ratification of JTA-ATU 2022-2024 CBA
Resolution 22-04 Hazard Pay MOU
Resolution 22-05 Capital Budget Amendment
Resolution 22-06 Operating Budget Amendment
Resolution 22-07 Long Range Plan
Resolution 22-08 2022 Certifications and Assurances
Resolution 22-09 Removing Authorized Signers from the Fiscal Accounts
Resolution 22-10 Designating signers to the PRTPO Account
Resolution 22-11 JTA Mission and Core Values Update
Resolution 22-12 Fare Policy Update
Resolution 22-13 Amended Reserve Fund Policy
Resolution 22-14 Approve GM to sign Agreement for Professional Services
Resolution 22-15 Bylaws Amendment
Resolution 22-16 Authorizing GM to purchase a Four Shelters
Resolution 22-17 Approve GM to purchase a Transformer
Resolution 22-18 Transformer Purchase Amendment
Resolution 22-19 PTD0540 ARP Act Operating Grant
Resolution 22-20 Approve GM to pay TCF Architecture
Resolution 22-21 TDP
Resolution 22-22 STIP 2022-2027
Resolution 22-23 Interim GM Contract Extension
Resolution 22-24 Adopting the Kingston Express Pilot as an Established Route
Resolution 22-25 Amended TAMP
Resolution 22-26 Removing Authorized Signers from JTA Financial Accounts
Resolution 22-27 Designating signers to the Financial Accounts for JTA
Resolution 22-28 Authorizing the Interim GM to Purchase a Trolley
Resolution 22-29 Authorizing the Interim GM to Purchase a Bus for JTOC
Resolution 22-30 TAG Bylaws Amendment
Resolution 22-31 Operating Budget Amendment
Resolution 22-32 2023 Board Meeting Schedule
Resolution 22-33 Agenda Item Cover TAG 2023 Schedule
Resolution 22-34 Removing Authorized Signers from the PRTPO Accounts
Resolution 22-35 Designating signers to the PRTPO Account
Resolution 22-36 Adopting the 2023 Proposed Budget
Resolution 22-37 Authorizing the Expansion of the JTA Board
Resolution 22-38 Approve GM to sign Agreement for Professional Services Dailey
Resolution 22-40 Designating signers to the JTA Financial Accounts
Resolution 22-39 Mathews Electric Yard Electrification
Resolution 22-40 Rescinding the state of Emergency


2021 Resolutions

21-01 Capital Budget Amendment
21-02 Title VI Plan
21-03 Certifications and Assurances
21-04 ADA Policy Update
21-05  Animals on Transit Vehicles Update
21-06 Reserve Fund Revision
21-07 Approve GM to sign Agreement for Professional Service
21-08 Approve GM to sign Agreement for Professional Service
21-09 TDP
21-10 STIP
21-11 PTD0621 East Jefferson Operating Grant
21-12 PTD0262 JTOC Operating Grant
21-13 PTD0234 CRRSAA Act Operating Grant
21-14 PTD0217 5311-STP Grant
21-15 PTD0340 Consolidated Capital Vehicle Grant
21-16 Authority Board 2022 Meeting Schedule
21-17 2022 Budget
21-18 PTD0504 Consolidated Capital Vehicle Grant


2020 Resolutions

20-01 – 2020 CAC Meeting Schedule
20-02 – Disposal of Surplus Property
20-03 – 2020-2022 Summer Youth Pass ILA
20-04 – Amended ADA Policy
20-05 – 2018-2021 Collective Bargaining
20-06 – Declaration of Emergency of the COVID-19 Pandemic
20-07 – Amending JTA Bylaws to Allow Remote Meeting Access
20-08 -2020 Certifications and Assurances
20-09 – PTD0191 Operating Grant Agreement
20-10 – Disposal of Surplus Property
20-11 – Amended DBE Policy
20-12 – Updated ADA Policy
20-13 – Amended EEO Policy
20-14 – Updated Drug and Alcohol Policy
20-15 – TDP 2020-2025
20-16 – STIP
20-17 – Bicycles on Buses Policy Update
20-18 – Social Media Policy
20-19 – 2020 Supplemental Operating Budget
20-20 – Amended Policy for the Disposition of Surplus Property
20-21 –  Executing the 1st Amendment to Operating Grant Agreement PTD0037
20-22 – CARES Act Amendment
20-23 – 2021 Authority Board Meeting Schedule
20-24 – 2021 CAC Meeting Schedule
20-25 – Designating Signers for Fiscal Accounts
20-26 – 2021 Budget
20-27 – Authorizing GM to Sign an Engagement Letter with Integrity Software Systems LLC
20-28 – Authorizing GM to sign Agreement for HPTC Bus Loop Redesign


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


 


If you would like to view Resolutions prior to 2008, you can access records dating from 1980 to 2007 via the Secretary of State on the  Washington State Archives webpage.

In the Keywords box type Jefferson Transit, then under the Collections drop-down menu choose Resolution Records, then choose Search.

Under Record Series choose Jefferson Transit Board of Directors, Resolutions, 1980-2007.

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