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DATE: August 19, 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 July in Routed and ACCESS
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- Recognizing the Routed Employee of the Quarter for April - June
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- Remembering Pat Lange
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| 3. CITIZENS' ADVISORY COMMITTEE ISSUES: Transit Board members' issues/comments |
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4. CONSENT/ACTION ITEMS: |
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9:25 |
- Approval of MINUTES of June 24, 2008 Special Board Meeting
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1 |
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- Approval of MINUTES of July 15, 2008 Board Meeting
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14 |
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- Approval of KITSAP TRANSIT VOUCHERS for July 2008
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28 |
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- RESOLUTION 08-42 authorizing Kitsap Transit staff to advertise a request for qualifications for 2008-2009 varied professional engineering services and to develop an on-call engineering services roster for work under $50,000
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29 |
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- RESOLUTION 08-43 declaring certain Kitsap Transit property as surplus directing staff to dispose of it in an appropriate manner
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31 |
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5. PUBLIC COMMENT on Discussion Items |
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| 6. EXECUTIVE SESSION: Property, personnel and pending litigation |
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9:30 |
| 7. FULL DISCUSSION/ACTION ITEM: |
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10:00 |
- RESOLUTION 08-44 re-appointing members to the Kitsap Transit Citizens Advisory Committee
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34 |
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- RESOLUTION 08-45 authorizing Kitsap Transit staff to award a contract for security guard services to the most responsive and responsible bidder, Securitas Security Services USA, Inc.
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36 |
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- RESOLUTION 08-46 authorizing Kitsap Transit staff to increase the total allowed expenditures on the 2008 legal services contract with Summit Law Group
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38 |
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- RESOLUTION 08-47 authorizing Kitsap Transit to enter into an aquatic land lease with the Washington State Department of Natural Resources for the land underlying the Bremerton Transportation Center Passenger Only Ferry facility and to make annual lease payments
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40 |
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| 8. PROGRESS REPORTS: |
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10:20 |
- Draft Financial Reports - June, 2008
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83 |
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- Monthly Cash Flow and Cash Position Reports - June, 2008
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88 |
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- Ridership Reports - June, 2008
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90 |
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- Fuel Costs Report through the end of July, 2008
KT took its last delivery of biodiesel the week of July 18th. For the month of July, KT paid an average of $4.05 a gallon for fuel and KT's YTD fuel cost is $3.45, compared to a budgeted price of $2.70 a gallon. KT's largest one-week price drop occurred between July 25th and Aug. 2nd when the price KT paid for fuel dropped from $4.10 a gallon to $3.78 a gallon.
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98 |
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| 9. STAFF INFORMATION/DISCUSSION ITEMS: |
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10:25 |
- "Rising Fuel Prices Skew Priorities for Transit Budgets" (See Attachment A)
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100 |
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- Update on wake research and research vessel
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| 10. FOR THE GOOD OF THE ORDER: Transit Board members' issues/comments |
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10:40 |
| 11. OTHER PUBLIC COMMENT |
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| 12. 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. |
