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Transit Board Resolutions

2017 Resolutions

Date No. Resolution Title
1/3/2017 17-01 1st Qtr Procurement
1/3/2017 17-02 WSTIP Insurance
1/3/2017 17-03 Amended 2017 Budget
1/3/2017 17-04 City of Seattle - ILA
1/3/2017 17-05 Body Repair & Painting Award
1/3/2017 17-06 Replacement Engines

2016 Resolutions

Date No. Resolution Title
1/5/2016 16-01 1st Qtr Procurement 2016
1/5/2016 16-02 2016 Liability and Property Insurance
1/5/2016 16-03 Emergency Fueling ILA
2/2/16 16-04 Wheaton Way Transit Center
2/2/16 16-05 Negotiations for Wheaton Way Transit Center
2/2/16 16-06 Annapolis Dock Purchase
2/2/16 16-07 Vanpool Minivan Purchase
2/2/16 16-08 Propane Trucks
2/2/16 16-09 ECO Lifts - Charleston
2/2/16 16-10 North Base Change Order
2/2/16 16-11 Cost Reduction Incentive
2/16/16 16-12 Parametrix Lease
3/1/16 16-13 Purchase Ten ACCESS Buses
3/1/16 16-14 Award ECO Lift Project Demo & Site Prep
3/1/16 16-15 Adopting Title VI Program
3/1/16 16-16 Award George's Corner Lot Improvement
4/5/16 16-17 2nd Qtr Procurements
4/5/16 16-18 Surplus Vehichles
4/5/16 16-19 Awarding Printing Services
4/5/16 16-20 BTC Janitorial Services
4/5/16 16-21 Approving POF Plan
4/5/16 16-22 POF Funding
4/5/16 16-23 POF General Election
4/5/16 16-24 Not used
4/5/16 16-25 Wheaton Way Property Purchase
4/5/16 16-26 Silverdale Transit Center Sites B & C
5/3/16 16-27 CAC Reappointments
5/3/16 16-28 Golder Associates
5/3/16 16-29 KHT Charter Fees
5/3/16 16-30 Worker-Driver Contract
6/7/16 16-31 Adopting 2016-2036 LRTP
6/7/16 16-32 Wheaton Way - Perteet
6/7/16 16-33 EV Charging Policy
6/7/16 16-34 Property Transfer to West Sound Utility District
7/5/16 16-35 3rd Qtr Procurements
7/5/16 16-36 Harborside Recabling
7/5/16 16-37 2016-2021 TDP
7/5/16 16-38 Budget Amendments
7/5/16 16-39 Doty & Associates
7/5/16 16-40 Service Consultant
7/5/16 16-41 NB Heat Pumps
7/5/16 16-42 Temporary Northbase-Structured LLC
9/6/16 16-43 Surplus Vehicles
9/6/16 16-44 Marine Insurance
9/6/16 16-45 CAC Reappointment - Robert Roach
9/6/16 16-46 Silverdale Transit Center
9/6/16 16-47 Board Meeting - Bylaws Change
10/4/16 16-48 4th Qtr Procurements
10/6/16 16-49 2017 Legislative Agenda
10/4/16 16-50 2017 Goals
10/4/16 16-51 Worker-Driver Bus Purchase
10/4/16 16-52 Comprehensive Route Analysis
10/4/16 16-53 Proterra Battery Electric Bus
11/1/16 16-54 2017 Budget
11/1/16 16-55 CBA Facilities Maint & Machinists
11/1/16 16-56 CBA Vehicle Maint-Parts & Machinists
11/1/16 16-57 ACCESS Bus Purchase
11/1/16 16-58 Routed Bus Purchase
11/1/16 16-59 MV Transportation Annual Maint
11/1/16 16-60 Trapeze Annual Maint
12/6/16 16-61 Surplus Vehicles & Equipment
12/6/16 16-62 Hwy 305 Corridor Planning
12/6/16 16-63 Establishing Separate Funds - POF
12/6/16 16-64 Collection of Sales Tax - POF
12/6/16 16-65 Interfund Loan - POF
12/6/16 16-66 Organizational Chart
12/6/16 16-67 KPFF Agreement - POF
12/6/16 16-68 Kingston-Southworth Vessels - POF
12/6/16 16-69 Rich Passage Vessels - POF
12/6/16 16-70 SEPA Policy & Procedures
12/20/16 16-71 Kitsap County Investment Pool
12/20/16 16-72 Bank Accounts - POF
12/20/16 16-73 Wire Transfer Authority

Resources

2014-2015 Resolutions
Kitsap Transit Resolutions and Minutes prior to 2012 can be found on the Washington State Digital Archives website.
Board Meeting Minutes Archive

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