July 8, 2024

Call to Order

Roll Call

Flag Salute and Land Acknowledgement

Presentations

  1. Honoring Marcel Antohi for Operator of the
    Month for June 2024
    Presented By: Docc Howard, Assistant Transportation Manager

Public Comment

Citizens wishing to provide comment will be given up to three minutes to comment on transit-related matters regardless of whether it is an agenda item or not. The Chair, at his or her discretion, may reduce the comment time to allow sufficient time for the Board to conduct business.

To request to speak virtually during public comment, please press the Raise Hand button near the bottom of your Zoom window or press *9 on your phone. If speaking in person, please sign in at the table at the back of the room. Your name or the last four digits of your phone number will be called out when it is your turn to speak. Written comments may also be emailed to Djacobson@piercetransit.org.

Public Hearing

Citizens wishing to provide comments during public hearing will be given up to three minutes to comment on the public hearing topic(s). The Chair, at his or her discretion, may reduce the comment time to allow sufficient time for the Board to conduct business.

To request to speak virtually during public comment, please press the Raise Hand button near the bottom of your Zoom window or press *9 on your phone. If speaking in person, please sign in at the table at the back of the room. Your name or the last four digits of your phone number will be called out when it is your turn to speak. Written comments may also be emailed to Djacobson@piercetransit.org.

  1. Pierce Transit’s 2024 Title VI Program Submittal to the Federal Transit Administration
    Mark Eldridge, Senior Planner

Consent Agenda

  1. Approval of Vouchers: June 1-30, 2024
  2. Approval of Minutes: June 10, 2024
  3. FS 2024-028, Housekeeping – Repealing Previous Board Action Authorizing a Contract with Steelcase, Inc., as Presented in FS 2024-022 and Re-Authorizing the Chief Executive Officer to Directly Execute a Contract with Open Square, dba One Workplace (Contract No. E2002) Utilizing
    DES Contract 21422 to Provide Furniture Systems and Space Planning for the Building 5 Specialized Transportation Redesign Project and Other Miscellaneous Projects

Action Agenda

  1. FS 2024-029, A Resolution of the Board of Commissioners of Pierce Transit Reappointing Marlene Druker to the Community Transportation
    Advisory Group (CTAG) for a Second Term Ending June 24, 2027
    Presented By: Rachel Holzhaeuser, Comm. Dev. Administrator
  2. FS 2024-030, A Resolution of the Board of Commissioners of Pierce Transit Adopting the 2024-2029 Transit Development Plan
    Presented By: Brittany Carbullido, Planner
  3. FS 2024-031, Authority to Extend the Recruitment Referral Incentive and New Hire Incentive Program and Authorizing the Chief Executive Officer to Make Future Modifications to the Program as Needed
    Randal Shultz, Human Resources Assistant Mgr.
  4. FS 2024-032, A Resolution of the Board of Commissioners of Pierce Transit Authorizing Amendments to Section 7.2 of the Personnel Manual Relating to Supplemental Compensation for On-thejob Injuries
    Brandy Tuggle, Human Resources Assistant Mgr.

Staff Updates

  1. CEO’s Report
    Presented By: Mike Griffus, Chief Executive Officer
  2. Customer Experience Related Actions
    Presented By: Mike Griffus, Chief Executive Officer
  3. Potential Funding Impacts if Initiative 2117 Passes
    Presented By: Chris Schuler, Chief Financial Officer

Informational Items

  1. Chair Report
    Presented By: Chair Walker
  2. Sound Transit Update
    Presented By: Commissioner Kastama
  3. Puget Sound Regional Council Transportation Policy Board Update
    Presented By: Commissioner Mello
  4. Committee Chair Reports
  5. Commissioners’ Comments

Executive Session – None Scheduled

Adjournment