Executive Finance Committee

Executive Finance Committee Meeting

March 9, 2023

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March 16, 2023

Call to Order

Approval of Minutes – January 19, 2023, committee meeting

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.


Action Agenda

  1. FS 2023-013, Authority to Execute a Contract with Sequoyah Electric, LLC., Contract No. 1631, for Construction and Infrastructure Work for the Installation Three Electric Charging Stations at the Commerce Street Bus Facility
    Presented by: Monica Adams, Sr. Project Manager

Review/Discussion

  1. Proposed Bus Shelter Design
    Presented by: Monica Adams, Sr. Project Manager

Commissioner Comments

Executive Session

None Scheduled

Adjournment

Title

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