March 11, 2024

Call to Order

Roll Call

Flag Salute

Presentations

  1. Honoring Richard Bartholomew for Operator of the Month for February 2024
    Presented By: Scott Gaines Assistant Transportation Manager
  2. Honoring Joseph Rochon for Being Selected Employee of the Year for Calendar Year 2023
    Presented By: Scott Gaines Assistant Transportation Manager
  3. Update: Customer Experience Plan Actions
    Presented By: Ryan Wheaton Chief of Planning & Community Development
  4. 2023 Interim Productivity Standards and Ridership Update
    Presented By: Andrew Arnes Service Planning Assistant Manager
  5. Overview of Pierce Transit Board Composition Review Process
    Presented By: Aaron Millstein KL Gates Counsel

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.

Consent Agenda

  1. Approval of Vouchers: February 1-29, 2024
  2. Approval of Minutes: February 12, 2024
  3. FS 2024-011, ncrease the Contract Spending Authority Amount by $100,000 with Bravo Environmental, Inc., (Contract No. 1340) to Support Scheduled and Unscheduled Environmental Service Needs, for a New Contract Spending Authority Amount of $300,000

Action Agenda

  1. FS 2024-012, Authorize the Chief Executive Officer to Increase the Contract Amount with Talakai Construction (Contract No. 1703) by $2,135,010 for the Removal and Purchase of Approximately 80 Bus Shelters, Including Solar Lighting
    Presented By: Monica Adams Sr. Project Manager
  2. FS 2024-013, A Resolution of the Board of Commissioners of Pierce Transit Authorizing the Chief Executive Officer to Enter into and Execute the Collective Bargaining Agreement for the Period of January 1, 2024, Through December 31, 2026
    Presented By: Kendra Brokman Labor Negotiator 

Staff Updates

  1. CEO’s Report
    Presented By: Mike Griffus Chief Executive Officer

Informational Items

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

Executive Session – None Scheduled

Adjournment

Handouts: