February 10, 2025
Call to Order
Roll Call
Flag Salute and Land Acknowledgement
Presentations
Honoring Ricardo Munoz for Operator of the Month for January 2025
Public Comment
Consent Agenda
1. Approval of Vouchers: January 1-31, 2025
2. Approval of Minutes: January 13, 2025, Regular Board Meeting;; January 24, 2025, Joint Board of Commissioners/Community Transportation Advisory Group
3. FS 2025-007, Authorize the Purchase up to 54 Replacement Rideshare Vehicles and the Purchase up to 15 Replacement Support Vehicles
Action Agenda
1. Appointments to Executive Finance Committee and Service Delivery and Capital Committee
2. FS 2025-008, Authorizing Revisions to the Pierce Transit Drug and Alcohol Abuse Policy and Authorizing the Removal of Outdated Language Set Forth in Chapter 1.14 of the Pierce Transit Code – Drug and Alcohol Abuse Policy
3. FS 2025-009, Authorize a Contract with Gillig, LLC, to Purchase two (2) Gillig, LLC, Battery Electric Buses
4. FS 2025-010, Authorize a Contract with Gillig, LLC, to Purchase up to 13 Compressed Natural Gas Buses
Discussion Continued from Joint Board/CTAG Meeting of 01/24/2025
1. Continue Discussion on Questions 3 & 4
