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Transit Board Resolutions

2021 Resolutions

Date No. Resolution Title
01/05/2021 2021-01 2021 WSTIP Insurance Premium
01/05/2021 2021-02 Annual Maintenance Agreement - Trapeze (TripSpark)
01/05/2021 2021-03 Federal Transit Administration Signing Authority - Executive Director
01/05/2021 2021-04 Contract Award - Long Range Transit Paln Consultant
01/05/2021 2021-05 Surplus Property - Newberry Hill
01/05/2021 2021-06 Bid Award - Transit Bus UV Catalyst Sanitization System
01/05/2021 2021-07 Bid Award - Southworth Terminal Lot Restripe
01/05/2021 2021-08 Gorst Coalition Participation MOU
01/05/2021 2021-09 Transfer and Purchase of Federal Asset - M/V Solano
02/02/2021 2021-10 1st Quarter 2021 Procurements
02/02/2021 2021-11 Transfer of Remaining Federal Interest for teh M/V Solano
02/02/2021 2021-12 Bid Authorization - M/V Solano Spare Parts Ground Transport
02/02/2021 2021-13 Bid Authorization - M/V Solano Delivery Crew
02/02/2021 2021-14 Bid Authorization - M/V Solano Shipyard Scope of Work
02/02/2021 2021-15 Change Order - Bremerton Dock B-Float Elecator System
02/02/2021 2021-16 Procurement Policy Change - Emergency Powers
03/02/2021 2021-17 Appointment of Alternate Member Representative to WSTIP Board
03/02/2021 2021-18 Citizens Advisory Committee Reappointment - Daniel Walkup
03/02/2021 2021-19 Petty Cash Drawer Policy
03/02/2021 2021-20 Declaring Transit Driver Appreciation Day
03/02/2021 2021-21 Contract Amendment - Bremerton Police Department
03/02/2021 2021-22 Authorizing Negotiations for Property Acquisition - SR16 Park & Ride Project
03/02/2021 2021-23 Bid Award - Solano Delivery Crew
04/06/2021 2021-24 2nd Quarter 2021 Procurements
04/06/2021 2021-25 Surplus Vehicles, Parts & Equipment
04/06/2021 2021-26 Potential Condemnation to Acquire Real Property - SR16 Park & Ride Project
04/06/2021 2021-27 Bid Award - Charleston Base Electric Infrastructure Construction
04/06/2021 2021-28 Agreement w/PSE - Electrical Svs Upgrade for Charleston Base Infrastruction Project
04/06/2021 2021-29 Memorandum of Agreement with Suquamish Tribe
05/04/2021 2021-30 Citizens Advisory Committee Reappointments
05/04/2021 2021-31 Organizational Chart Amendment - Routed Operations Supervisor Position(s)
05/04/2021 2021-32 Surplus and Sale of Vans to Kitsap County
05/04/2021 2021-33 Free Monthly Pass for Vaccinated Individuals
06/01/2021 2021-34 Contract Award - M/V Solano Refurbishment Scope of Work
06/01/2021 2021-35 Contract Award - South Base Environmental Site Assessment Project
06/01/2021 2021-36 Contract Award - Gateway Re-roofing Project
06/01/2021 2021-37 Authorizing Purchase of Gillig Electric and Gillig Diesel Buses
06/01/2021 2021-38 Change Order - M/V Enetai Construction COVID Impacts - NBBB
06/01/2021 2021-39 Organizational Chart Amendent - Marine Services
07/06/2021 2021-40 Citizens Advisory Committee Reappointments
07/06/2021 2021-41 Surplus Vehicles & Obsolete Parts
07/06/2021 2021-42 Rich Passage Bech Monitoring Contract - Blue Coast Engineering
07/06/2021 2021-43 Contract Renewal for General Legal Services
07/06/2021 2021-44 2021 Capital Budget Amendment
07/06/2021 2021-45 3rd Quarter 2021 Procurements
07/06/2021 2021-46 Contract Award - Silverdale Transit Center Construction Management Services
07/06/2021 2021-47 Change Order - Annapolis Dock Fendering Design Projecct
07/06/2021 2021-48 Bid Authorization - HOV Lane Photo Enforcement Consultant
09/07/2021 2021-49 ACCESS Bus Purchase
09/07/2021 2021-50 Bid Award - HOV Lane Enforcement Project Consultant
09/07/2021 2021-51 Bid Award - Annapolis Ferry Dock Fendering
09/07/2021 2021-52 Marine Property & Liability Insurance Renewal
09/07/2021 2021-53 Adoption of 2021-2026 Transit Development Plan - attachment pending
09/07/2021 2021-54 Organizational Chart Amendment - Finance Department
09/07/2021 2021-55 Contract Amendment - Silverdale Transit Center Design
09/07/2021 2021-56 Contract Amendmnet - Cross Sound POF Implementation Support - KPFF
10/05/2021 2021-57 4th Quarter 2021 Procurements
10/05/2021 2021-58 Bid Award - Rich Passage Foil Construction and Installation
10/05/2021 2021-59 Silverdale Transit Center - Property Acquisition
10/05/2021 2021-60 SR16 Park & Ride Property Condemnation Escrow

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