SDCC Meeting August 17, 2023

Call to Order

Approval of Minutes – June 15, 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 2023-034, Authorize the Chief Executive Officer to Execute a Purchase Order with Dell Technologies for New Information Technology Infrastructure Hardware
   Presented By: Christian Handsaker, IT Assistant Manager
2. FS 2023-035, Authority to Execute a Multi-Year Contract with Tribologik Corporation (Contract No. 1697) for Oil, Fuel, Transmission Fluid, and Coolant Analysis Services
   Presented By: Stephanie Prine, Parts Procurement Manager

Review/Discussion

1. 2023 Q2 Safety Report
   Ed Roberts Chief of Public Safety

Commissioner Comments

Executive Session

None Scheduled

Adjournment