Call to Order
Approval of Minutes – October 17, 2024, committee meeting
Special Business
1. Election of Chair and Vice Chair
Public Comment
Discussion/Review
1. 2024 Rider Survey Results
2. Overview of FTA System Safety Data Reporting Requirements and Review of 2024 Q4 Data
Action Agenda
1. FS 2025-017, Authority to Execute a Multi-Year Contract with Tristar Claims Management Services, Inc., Contract No. E2152, to Provide Workers’ Compensation Third Party Administrator Services
2. FS 2025-018, Authority to Increase the Contract Spending Authority Amount by $280,000 with Atwork Commercial Enterprises, LLC, Contract No. 1412, for Routine Landscaping, Grounds Maintenance Services and Allowance Work
3. FS 2025-019, Authority to Execute Contract No. E2143with NOVA Contracting, Inc., to Provide Sewer andWater Service Connections to the Spanaway Transit Center


