6:56:46am | Sunday, November 23rd, 2014
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Board Meeting Agenda

Link Tranit Board Meeting & Public Hearing

Date:  November 18, 2014

Time:  3:00 p.m.

Location:  Link Transit Operations Base, 2700 Euclid Ave., Wenatchee, WA  98801                                        

A public hearing will be held as part of the November board business meeting. The purpose of the public hearing is to provide the Link Transit Board an opportunity to accept public comment on two important items: 1) Link's Title VI Program & Plan for 2014-2017, and 2) the Agency's proposed 2015 Operating and Capital Budget.  The Board meeting location is wheelchair accessible and public comment is encouraged and welcome.

MEETING AGENDA

1.     CALL TO ORDER

2.    PUBLIC HEARING ON:

      a)  Title VI Program & Plan Update for 2014-2017, Resolution 2014-11

      b)  Link Transit's Operating & Capital Budget for 2015, Resolution 2014-12

3.   BOARD ADMINISTRATION & COMMUNICATIONS

  • Confirmation of Completion of Open Government Review

4.     PUBLIC COMMENT ON NON-AGENDA ITEMS

  • Comments on non-agenda items will be heard & are limited to 3-minutes per person

5.     CONSENT AGENDA

  • Minutes of the October 21, 2014 Board Meeting & Budget Workshop
  • Accounts Payable & Payroll Vouchers from October 2014

6.     DISCUSSION / ACTION ITEMS

  • Agency Gainsharing Program, Resolution 2014-13

7.     STAFF REPORTS

  • E-Bus Report
  • Status of Agency Tire Service Contract
  • Monthly Financial Report
  • Score Cards - Monthly System Performance Report
  • General Manager's Report

8.     EXECUTIVE SESSION

  • Potential Litigation
  • Annual Performance Evaluation of the General Manager

9.     ADJOURNMENT

 

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Public Hearing Notification

A public hearing will be held as part of the Link Transit board meeting on Tuesday, November 18, 2014 beginning at 3:00 p.m. at the Link Transit Operations Base, 2700 Euclid Avenue in Wenatchee, WA.  This location is wheelchair accessible and public participation and comment is encouraged.

The purpose of the public hearing is to provide the Link Transit Board of Directors an opportunity to accept public comment on two important items:

  1. Link Transit’s proposed Operating and Capital Budget for the fiscal year January 1 through December 31, 2015
  2. Link Transit’s Title VI Plan Update for 2015-2017. (Note: 45-day advance notice of the Title VI Plan Update was released and posted on this website on October 1, 2014)

Written comments on both the proposed 2015 Budget and/or the Title VI Program Update will be accepted through November 17, 2014 and will be submitted to the Link Transit Board of Directors for consideration as part of their decision making process.  Please submit your comments via e-mail to This email address is being protected from spambots. You need JavaScript enabled to view it., or by regular U.S. mail to 2700 Euclid Ave., Wenatchee, WA  98801.

Action on these two important business items is scheduled during the November 18, 2014 board meeting and may be taken as deemed appropriate by the Link Transit Board. 

 

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SkiLink

SkiLink service will operate for the 2014-2015 ski season, with the same fares as last season. And Mission Ridge pass holders can ride Link for free again. Service is scheduled to begin on Friday, November 28.

There are six round trips each day, with additional buses provided at peak periods. Again this year, anyone with a 2013-2014 Mission Ridge Season Pass can ride SkiLink for no charge. And all Link Transit fare media will be accepted on SkiLink. This means your regular monthly pass, your SFP (Student Freedom Pass), eCO Pass, or WVC ID Card.

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