December 9, 2024

Call to Order

Presentation

Honoring Karen Kammerer for Operator of the Month for November 2024

Public Hearing

Title VI Analysis – Reducing the Price of All Day Pass Fare Media

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.

Consent Agenda

  1. Approval of Vouchers: November 1-30, 2024
  2. Approval of Minutes: November 18, 2024, special board meeting
  3. FS 2024-050, Authorize the Chief Executive Officer to Execute an Amendment to Increase the Contract Authority Amount and Contract Period with Pacific Apex Construction, LLC, Contract No. 1350, in the Amount of $390,000 to Provide Hard Wired Cabling and Related Maintenance in Support of Pierce Transit Infrastructure, for a new not to Exceed Total Contract Spending Amount of $580,000
  4. FS 2024-051, Authorize the Chief Executive Officer to Increase Sole Source Contract No. 1332 with Gallup, Inc., in the Amount of $300,000 to Provide Agency Annual Employee Engagement Survey and Associated Training to Support Strategic Outcomes, for a new not to Exceed Total Contract Amount of $410,841.99
  5. FS 2024-052, Authorize the Chief Executive Officer to Execute an Amendment to Increase the Contract Authority Amount and Contract Period with Swiftly, Sole Source, Contract No. 1336, to Provide Real-Time Bus Location Services in the Amount of $240,000 for a new not to Exceed Total Contract Authority Amount of $1,234,586.53

Action Agenda

  1. FS 2024-053, A Resolution Adopting the Annual Budget for Fiscal Year 2025 and Associated Salary Table for Non-Represented Employees
  2. FS 2024-054, A Resolution Authorizing a New Interlocal Agreement No. E2162 with the City of Federal Way to Provide Extra Duty Police Services at the Federal Way Transit Center and Other Bus Routes and Bus Stops Located in Federal Way from January 01, 2025, Through December 31, 2026
  3. FS 2024-055, A Resolution Authorizing Amendment No. 4 to Interlocal Agreement No. 1209 with the City of Lakewood to Provide Extra Duty Police Services at Transit Centers, Bus Routes and Bus Stops Located in Lakewood from January 1, 2025, Through December 31, 2029

Staff Updates

Informational Items

Commissioner Comments

Executive Session

Potential litigation, pursuant to RCW 42.30.110 (1)(i) and Labor Negotiations pursuant to RCW 42.30.140(b).

Adjournment