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Transit Board Resolutions

2024 Resolutions

Date No. Resolution Title
01/02/2024 24-01     1st Quarter 2024 Procurements                                 
01/02/2024 24-02     WSTIP 2024 Insurance Premium                                 
01/02/2024 24-03     2024 Annual Trapeze-TripSpark Renewal                               
01/02/2024 24-04     ATU Dispatchers MOA                                   
01/02/2024 24-05     WSIPC ILA                                       
01/02/2024 24-06 Arizona State Purchasing Cooperative Agreement ILA                           
01/02/2024 24-07 Purchase Vanlink Vans with Wheelchair Lift                             
02/06/2024 24-08 Renew Marine Insurance Policy Feb 2025t                             
02/06/2024 24-09 Renew BPD Off Duty Services BTC                             
02/06/2024 24-10 Contract Award Training Facility Siting Study                             
02/06/2024 24-11 Purchase ARI Hetra Bus Hoist                             
02/06/2024 24-12 Transit Driver Appreciation                             

2023 Resolutions

Date No. Resolution Title
01/04/2023 23-01 1st Quarter 2023 Procurements 
01/04/2023 23-02 Annual Maintenance Agreement – Trapeze (TripSpark) 
01/04/2023 23-03 Liability Insurance, WSTIP
01/04/2023 23-04 Bid Award – Charleston Base EV Infrastructure Phase 2 
01/04/2023 23-05 Bid Award – Supplemental Taxi Service
01/04/2023 23-06 Bid Award  – M/V Finest Drydocking and Repairs
01/04/2023 23-07 ACCESS Fleet ORCA Readers 
01/04/2023 23-08 Adopting 2023 Goals 
02/07/2023 23-09 Rich Passage 1 Engine Removal, Install, and Overhaul
02/07/2023 23-10 Surplus 2023
02/07/2023 23-11 Contract Amendment -- Ruth Haines Roadway Design
02/07/2023 23-12 Contract Amendment -- IBI Group Implementation Support 
02/21/2023 23-13     Commitment to Support Grant Application for Hydrogen Funding
03/07/2023 23-14 Contract Award – Vehicle Body Repair & Painting 
03/07/2023 23-15 CAC Membership Renewal 
03/07/2023 23-16 Preferred Alternative for Seattle POF Terminal 
03/07/2023 23-17 MOA for Federal Transit Administration Consultant 
03/07/2023 23-18 Permission to Solicit Environmental FTA Support Consultant 
03/07/2023 23-19 Notice of Final Action -- Potential Condemnation 
03/07/2023 23-20 2nd Quarter 2023 Procurements
03/07/2023 23-21 Bid Award - Gillig Electric Bus Purchase Routed and Worker/Driver 
03/07/2023 23-22 Bid Award - Transit Operator Barrier Doors
03/07/2023 23-23 Contract Award - CAD AVL APC RTPI Replacement 
03/07/2023 23-24 Johnson Road Park and Ride Design
03/07/2023 23-25 Contract Amendment - STC Construction Contract Modification DCN 10 & 12 Additional Bus Charger Infrastructure
03/07/2023 23-26 Contract Award - Solano Spare Overhaul
05/02/2023 23-27 Contract Award - Contract Award Mini-Hybrid Thermal Management System
05/02/2023 23-28 Bid Award - Bid Award -Charleston Base Cubicle Replacement Contract
05/02/2023 23-29 STC Construction Contract Modification
05/02/2023 23-30 North Base Heavy Duty Maintenance Facility Design
05/02/2023 23-31 KT-23-828-Nicols Brothers Boat Builders - Commander Drydocking and Repair
05/16/2023 23-32 Contract Modification Seattle Terminal Alternatives Analysis
05/16/2023 23-33 Contract Award - Ruth Haines Roadway Construction
06/06/2023 23-34 Award Contract Southworth Parking Lot Improvements
06/06/2023 23-35 Bremerton Lanes Purchase
06/06/2023 23-36 Glosten Contract Modification
06/06/2023 23-37 Award Contract for Origin Destination Study
06/06/2023 23-38 Award Contract for to Upgrade 40 Vehicles with AngelTrax
06/06/2023 23-39 Global Diving Change Order 1
06/06/2023 23-40 Extend and Expand New Hire Incentive Program
06/06/2023 23-41 Promotional Free-Fare Days
07/11/2023 23-42 3rd Quarter 2023 Procurements
07/11/2023 23-43 Kitsap Transit Drug and Alcohol Policy
07/11/2023 23-44 2023-2028 Transit Development Plan
07/11/2023 23-45 2023-2028 Award Contract On-Demand Software
07/11/2023 23-46 Establish Policy Capital Budget
07/11/2023 23-47 Southworth Ferry Lot Redesign Change Order
07/11/2023 23-48 Silverdale Transit Center Authorize SCI Infrastructure
07/11/2023 23-49 Award of Destination Sign Retro-Fit
07/11/2023 23-50 Rideshare Program Vehicle Purchase
09/05/2023 23-51 Approval of 2023 Kitsap Transit Safety Plan
09/05/2023 23-52 Free Fares for Sunday Services Through 2024
09/05/2023 23-53 Award General Legal Counsel Renewal
09/05/2023 23-54 Permission to Solicit Bids for Conex Boxes
09/05/2023 23-55 Aurora Marine Contract Modification
09/05/2023 23-56 Harborside Server Purchase
09/05/2023 23-57 Purchase IPKey Routers 2023
09/05/2023 23-58 Disposal of Surplus Goods
10/03/2023 23-59 Asset Surplus Policy
10/03/2023 23-60 CAC Member Reappointment
10/03/2023 23-61 DBE Goal FFY2024-2026
10/03/2023 23-62 Parametrix CN Management Contract Modification
10/03/2023 23-63 S3 Consultants LLC Safety Security Audit Award 2023
10/03/2023 23-64 Approve Purchase of Zoom Phone System
10/03/2023 23-65 Kingston & Bremerton Dock Fender Repair
10/03/2023 23-67 National Week Without Driving
11/07/2023 23-66 2024 Goals
11/07/2023 23-66 2024 Goals Exhibit A
11/07/2023 23-68 2024 Budget
11/07/2023 23-69 Summit Law Group
11/07/2023 23-70 RP1 Engine Overhaul
11/07/2023 23-71 Waterman Hull Painting and Repairs
11/07/2023 23-72 Change Order for Southworth Parking Lot Improvements
11/07/2023 23-73 2024 Legislative Priorities
11/07/2023 23-74 Cruise for People with Disabilities
12/05/2023 23-75 CAC Member Reappointment
12/05/2023 23-76 ACCESS 2024 Bus Procurement
12/05/2023 23-77 ACCESS 2024 Small Bus Procurement
12/05/2023 23-78 Supervisor Vehicles Purchase
12/05/2023 23-79 Ruby Creek Sewer Lift ILA (City of Port Orchard)

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