1:01:53pm | Tuesday, February 21st, 2017
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Board Meeting Agenda

The regular monthly business meeting of the Link Transit Board of Directors will be held on Tuesday, February 21, 2017 beginning at 3:00 p.m.  The meeting will be held at its regular location at Link Transit's Operations Base located at 2700 Euclid Avenue in Wenatchee, WA.

This location is wheelchair accessible and members of the public are always welcome.

Meeting Agenda

1.   Call to Order & Pledge of Allegiance

2.   Board Administration & Communications

  • Welcome of New Board Members

3.   Consent Agenda

  • Minutes of January 17, 2017 Board Meeting
  • Accounts Payable & Payroll Voucher Lists from January 2017

4.   Public Comment on Non-Agenda Items

  • Comments on non-agenda items are heard & are limited to 5-minutes per person

5.   Discussion / Action Items

  • Cafe Lease Space at Columbia Station
  • Purchasing Cards, Resolution 2017-02
  • Financial Policies:
    • Capitalization Policy, Resolution 2017-03
    • Small & Attractive Asset Policy, Resolution 2017-04
  • Coach Operator Uniform Contract
  • Contract Amendment with Be Clearly (Strategic Public Outreach Project)

6.   Staff Reports

  • Strategic Outreach Project Update
  • Leavenworth Park & Ride Project Update
  • BYD Electric Bus Project Update
  • Monthly Financial Report
  • Score Cards - Monthly System Performance Report
  • General Manager's Report

7.   Executive Session

  • Potential Litigation Discussion with Legal Counsel

8.   Re-open Public Meeting & Adjournment

 

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The mission of Link Transit is to provide safe, reliable, and cost effective public transportation services that promote citizen access to work, recreation, commerce and public services. Learn more.