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Board Meeting Agenda

The monthly business meeting of the Link Transit Board of Directors will be held on January 16, 2018, beginning at 3:00 p.m. at the Link Transit Operations Base located at 2700 Euclid Avenue in Wenatchee, WA.  This location is wheelchair accessible and members of the public are always welcome to attend.


 

Link Transit Board Meeting Agenda

Date:   January 16, 2018

Time:   3:00 p.m.

Place:   2700 Euclid Avenue, Wenatchee, WA


 

1.     Call to Order & Pledge of Allegiance

2.     Consent Agenda

  • Minutes of December 12, 2017 Speical Board Meeting
  • Accounts Payable & Payroll Vouchers from November & December 2017

3.     Board Administration & Communications

  • "Thank You" Presentation to the 2017 Board Chair
  • Employee Recognitions - High 5! Awards

4.     Public Comment on Non-Agenda Items

       Comment on non-agenda items will be heard and are limited to 5-minutes per person.

5.     Discussion / Action Items

  • Policy Addressing WA State Paid Sick Leave Act, Resolution 2018-01
  • Updated Drug & Alcohol Policy, Resolution 2018-02
  • Contract Award for Link Uniforms
  • Authorization to Purchase Transit Vehicles
    • Three (3) Cutaway Buses
    • Three (3) Transit Mini-vans
  • Authorization for General Manager to Award a Construction Contract for Columbia Station & OPS Base Renovations
  • Leavenworth Park & Ride Project Amendment
  • Potential of Scheduling a Sales Tax Initiative

6.     Staff Reports

  • Monthly Financial Report
  • Washington State Transit Insurance Pool (WSTIP) Report on Statewide Risk Management
  • Score Cards - System Performance Report
  • General Manager's Report

7.     Meeting Adjournment