January 13, 2025
Call to Order
Roll Call
Flag Salute and Land Acknowledgement
Presentations
Honoring Sung “Kenny” Yun for Operator of the Month for December 2024
Public Comment
Consent Agenda
1. Approval of Vouchers: December 1-31, 2024
2. Approval of Minutes: December 9, 2024, Regular Board Meeting
3. 2024 Q4 Report for Contracts Executed Over $100,000 and Sole Source Contracts Over $10,000
4. FS 2025-001, A Resolution of the Board of Commissioners of Pierce Transit Adopting the 2025 State Legislative Priorities
5. FS 2025-002, Authorize the Chief Executive Officer to Increase the Contract Authority Amount with Karras Consulting, Contract No. 1169, to Conduct Agency Recruitments on an As-Needed Basis
Action Agenda
1. FS 2025-003, A Resolution of the Board of Commissioners of Pierce Transit Electing Primary and Alternate Transit Representatives to the Puget Sound Regional Council Transportation Policy Board for Calendar Year 2025
2. FS 2025-004, A Resolution of the Board of Commissioners of Pierce Transit Acknowledging Final Acceptance of Title VI Fare Equity Analysis and Authorizing Amendments to Pierce Transit Code Section 3.72.040 (C) to Reduce the Price of the Pierce Transit All Day Pass Reduced Senior/Disabled, Pierce Transit All Day Pass Reduced/LIFT, and Human Service Agency (HAS) Pass Sales Price
