Executive Finance Committee

Executive Finance Committee Meeting Agenda

March 18, 2025

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March 20, 2025

Call to Order

Approval of Minutes –July 18, 2024, 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. Election of Chair and Vice Chair

2. FS 2025-013, Authorize Contract 1019 with All StarZ Staffing and Consulting, Inc., to Continue Providing Temporary Staffing for Bus Cleaning Custodians and other Temporary Staffing Needs

3. FS 2025-014, Authority to Increase Contract No. PT-09-18 with Gordon Thomas Honeywell Government Relations to Continue to Provide State Legislative Liaison Services

4. FS 2025-015, Authority to Increase Contract PT-08-18 with Covino, Smith & Simon to Continue to Provide Federal Government Liaison Services

Presentations

1. Overview of FTA System Safety Data Reporting Requirements and Review of 2024 Q4 Data

Commissioner Comments

Executive Session – None Scheduled

Adjournment

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