Service Delivery & Capital Committee

Service Delivery and Capital Committee Meeting

April 15, 2025

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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

Commissioner Comments

Executive Session – None Scheduled

Adjournment

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