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DATE: July 15, 2008 |
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TIME: 9:15 a.m. - 10:45 a.m. |
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PLACE: The Norm Dicks
Government Center - Council Chambers |
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345 Sixth Street |
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Bremerton, WA 98337 |
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1. CALL TO ORDER: Chairperson Josh Brown |
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9:15 |
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2. CHAIRPERSON's COMMENTS/DISCUSSION: |
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- Recognizing the Routed and ACCESS Drivers of the Month for May and June 2008
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- Recognizing the ACCESS and Routed Employees of the Second Quarter
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- Recognizing KT winners in the recent Roadeo driving competition
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9:25 |
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3. PUBLIC HEARING: A public hearing was advertised on the Disadvantaged Business Enterprise Plan and Goals for Fiscal year 2009 (See Resolution 08-36) |
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| 4. CITIZENS' ADVISORY COMMITTEE ISSUES: Transit Board members' issues/comments |
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5. CONSENT/ACTION ITEMS: |
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- Approval of MINUTES of May 20, 2008 Board Meeting
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1 |
9:35 |
- Approval of KITSAP TRANSIT VOUCHERS for May and June, 2008
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61 |
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- RESOLUTION 08-34 authorizing Kitsap Transit staff to purchase heavy-duty, mobile bus lifts through the Washington State Procurement Office from Liftlogic of North Plains, Oregon
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62 |
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- RESOLUTION 08-35 authorizing Kitsap Transit staff to advertise and seek bids for the Charleston/Main Base Expansion Construction Project
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64 |
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- RESOLUTION 08-36 adopting Kitsap Transit's Disadvantaged Business Enterprises Program Goal for federal fiscal year 2009
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66 |
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6. PUBLIC COMMENT on Discussion Items |
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| 7. EXECUTIVE SESSION: Property, personnel and pending litigation |
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9:40 |
| 8. FULL DISCUSSION/ACTION ITEM: |
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10:00 |
- RESOLUTION 08-37 authorizing Kitsap Transit staff to award a professional services contract to URS Construction for the construction management services for Charleston Base Expansion construction project for an amount not to exceed thirty thousand dollars
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87 |
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- RESOLUTION 08-38 authorizing Kitsap Transit staff to contract with Lighthouse Holdings Inc. for use of the Spirit of '76 during the time the Carlisle II is in Port Townsend for its annual haul-out for inspection, including Coast Guard inspection, and any needed repairs
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90 |
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- RESOLUTION 08-39 authorizing Kitsap Transit staff to contract with Haven Boatworks, LLC, of Port Townsend to carry out certain repairs and improvements to the Carlisle II required at its annual haul-out
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92 |
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- RESOLUTION 08-40 authorizing Kitsap Transit staff to increase the total allowed expenditures on the 2008 legal services contract with Summit Law Group
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95 |
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- RESOLUTION 08-40 authorizing and directing Kitsap Transit staff and general counsel to carry out the necessary combination of measures to secure or transfer into the research vessel program the necessay funds to purchase the vessel, including a proportionate increase in required loan amounts
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| 9. PROGRESS REPORTS: |
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10:15 |
- Draft Financial Reports - April and May, 2008
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98 |
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- Monthly Cash Flow and Cash Position Reports - May, 2008
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108 |
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- Ridership Reports - April and May, 2008
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110 |
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- Fuel Costs Report through the end of June, 2008
In May, KT paid an average of $3.56 a gallon for fuel, and in June, that figure was $3.98. The agency's year-to-date fuel price is $3.56 a gallon, compared to a budget of $2.70.
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126 |
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| 10. STAFF INFORMATION/DISCUSSION ITEMS: |
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10:20 |
- Resumption of service planning
- Fare options
- Population density issues
- Potential overloads
- Planning process discussion
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- Continued use of biofuel (See Attachment A)
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128 |
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- Update on the Green Bus partnership
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| 11. FOR THE GOOD OF THE ORDER: Transit Board members' issues/comments |
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10:40 |
| 12. OTHER PUBLIC COMMENT |
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| 13. ADJOURN |
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This Board packet is available one week prior to the above date at local libraries and Kitsap Transit's main office in downtown Bremerton. The packet is also available in large-print format. If you need accessibility accommodations for this public meeting, please
contact the Clerk of the Board, Cathie Knox-Browning at (360) 478-6230
or via e-mail at ktexecutive@kitsaptransit.com. |
